Business Controls Analyst II - Risk & Compliance
Pathward
Pathward is a hybrid, remote-office company committed to financial inclusion and inclusionary growth. The role supports risk and control consultation across processes, monitoring key risk indicators, and implementing controls to mitigate operational and strategic risks. The position requires a Bachelor's degree or equivalent and 3+ years of experience, with prefixed experience in merchant acquiring, ATM, or card networks preferred. Competitive salary and comprehensive benefits are provided. #J-18808-Ljbffr Pathward
- ...Tittle: Business Analyst Location: Rutherford, NJ (Onsite) Duration: Fulltime... ...Banking domain knowledge, particularly in Risk and Compliance, with experience translating business... ...governance, risk management, controls, regulatory, compliance, or transformation...SuggestedFull timeWork at office
- ...Impact You Will Have in This RoleAs a Senior Business Systems Analyst, you will play a critical role in advancing DTCC’s Financial Risk Management technology capabilities across... ...automation opportunities by identifying control gaps, manual processes, and efficiency opportunities...SuggestedRemote workFlexible hours
- ...asset classes - Equity , Fixed Income, Derivatives(Future, Options, Spreads).Experience in talking to various groups and defining business requirements and technical specification documents.Understanding of Trade Life Cycle from Front office to BackOffice.Understanding...Suggested
$75 - $85 per hour
DescriptionCounterparty Credit Risk BA- Serves as a liaison between business stakeholders and technical teams, analyzing business processes, gathering requirements... ...solving, and stakeholder management skills.- Business Analyst certification (e.g., CBAP, PMI-PBA) is a plus.Job Type...SuggestedContract workTemporary work$135k - $192k
...Job Summary: Technology Risk Management Control Officer will serve as a Technology... ...developed to ensure compliance with regulatory obligations... ...Control Officer upon achieving a business as usual environment.... ...regulations (Reg W, Basel II, Federal Financial Institutions...SuggestedFull timeWork at officeLocal areaRemote work1 day per week- Business Analyst II-ExpertLocation: Jerseycity, NJJob Type: ContractBusiness Analyst Project Manager is a key interface across business teams... ...and strengthen client’s day to day business processes and controls.Primary responsibilities include tracking progress on remediation...
- ...based on role-specific responsibilities and business needs. At Bank of America, you can... ...reporting and analysis, and modeling to manage risk and minimize credit and operating losses.... ...issues ~Monitors the outputs of controls and investigates alerts from the control...Work experience placementWork at officeFlexible hoursShift workDay shift
- ...make smarter pricing, underwriting, and risk decisions. This team supports a diverse... ...collaborating across actuarial, product, compliance, government relations, and data teams, and... ...and scale. We empower communities and businesses to make better decisions on risk, faster...Work at office
$94 - $126 per hour
...DescriptionWe are on an exciting journey to improve the quality, control, and accessibility of our risk and business data to enable timely, well-informed financial risk... ...(i) the San Francisco Fair Chance Ordinance, (ii) the City of Los Angeles’ Fair Chance Initiative for...Full timeWork experience placementWork at officeLocal areaRemote work1 day per week- ...Commercial Real Estate lending business. The team partners... ...workflows, regulatory compliance, data integration, and... ...IT Senior Business Analyst serves as a strategic... ...improve efficiency, controls, user experience, and... ...of banking regulatory, risk, and compliance requirements...Permanent employmentTemporary workWork experience placement
- ...Job Summary We are seeking a mid-to-senior level Technical Business Analyst with strong Market Risk, investment reporting, data analytics, and SQL experience to support ongoing initiatives within the Market Risk organization. The ideal candidate will have a strong...Full time
- Cardinal Health, headquartered in Dublin, Ohio, seeks a Risk Management professional to oversee data analysis, risk exposure, and insurance... ...in-office meetings. The candidate will contribute to loss control efforts, audits, and risk transfer solutions while supporting broader...Work at officeRemote work
- ...dynamic environment where responsibilities may evolve to meet business needs. Job Responsibilities Collaborates with the Product... ...functional partners and monitors adherence to the firm's risk, controls, compliance, and regulatory requirements Raises blockers and other...Full timeWork at office
- ...IAM Business Analyst The Business Analyst of Entitlement Change Management... ...: Mitigates risk by following established procedures... ...Audit, Operational Risk and Compliance adherence Product definition... ...and Technology Security Controls Minimum 3-5 years' experience...Contract workRelocation package
$107.71k - $161.56k
Responsible for conducting risk monitoring activities and ongoing risk assessments of FINRA... ...'s Degree in Finance, Accounting, Business or related field(s), or equivalent combination... ...they maintain, and those in which they control trading or have a financial interest (including...Full timeTemporary workFor contractorsFor subcontractorLocal areaImmediate start$80k - $120k
...form of ownership—it’s our approach to business and relationships. We know that supporting... ...detail-oriented Business Operations Analyst to support senior leadership and a dynamic... ...base. Work across finance, strategy, risk, compliance, technology, and other functions to...Full timeContract workLocal areaFlexible hours- ...Job Description Job Summary \n We are seeking a mid-to-senior level Technical Business Analyst with strong Market Risk, investment reporting, data analytics, and SQL experience to support ongoing initiatives within the Market Risk organization. \n The ideal...
- ...develop pricing models that will support the business units' financial and competitive... ...with a major or coursework in insurance, risk management, economics, actuarial science... ...demands are considered those of a climate-controlled office environment with minimal physical...Temporary workWork at officeFlexible hours3 days per week
- Senior Business Data Analyst Jersey City, NJ - Hybrid 6 Months+ Mid (5-7 Years) Key Responsibilities... ...Senior Business Data Analyst - GRC Compliance Controls, CRA Testing & Data Mapping Support... ...Analyst to support strategic Governance, Risk & Compliance (GRC) initiatives and...
- Bank of America is seeking a Transaction Management Operations Analyst in Wealth Management Operations to support moderately complex transaction... ...inquiries, and maintain a clear view of end-to-end process flows and associated risks across the organization. #J-18808-Ljbffr NBMBAAWork at office
$166.34k
...models for actuarial assumptions and valuation methods. Support business-as-usual modeling activities, such as actuarial assumption... ...development and document model implementation steps. Ensure model control is implemented during the model development process. Provide annuity...Full timeShift workDay shift$110k - $130k
...maintenance of the Enterprise Risk Management (ERM) Framework in... ..., risk assessments, and control development. Maintain ERM documentation... ...as assigned. Ensure compliance with federal and state laws and... ...and UNFCU’s Code of Ethics & Business Conduct. What we're seeking Bachelor...Local area- ...Our client is seeking an experienced Governance, Risk & Compliance (GRC) professional with 5–8 years of experience to support information security... ...SOX, SOC 1/SOC 2, ITGC/ITAC, internal audit, and privacy control testing. Assess control effectiveness and support...Full timeFixed term contract
$166.9k - $278.1k
...services firm with a separate business unit (“FSO”) dedicated to the... .... The opportunity Our Risk Technology Consulting practice... ...Management, Risk Management, Compliance Management, Audit Management,... ...workspaces, Appearance, Access Control (Roles, Groups, Users), Record...$120k - $150k
...Custody And Digital Assets Risk Analyst At BBH, partnership is more than a form of ownership—it's our approach to business and relationships. We know that supporting your professional... ...of the operational, regulatory, and control complexities associated with a diverse...Work experience placementLocal area$150k - $200k
The Risk Management Actuary ("RMA") plays a key role in supporting IFG Companies' enterprise... ...support underwriting profitability and business unit financial goals. Collaborating with... ...are considered those of a climate-controlled office environment with minimal physical...Temporary workWork at officeRemote workFlexible hours3 days per week- ...revenue and are in the business services, consumer services... ...fund, across both the control and non-control... ...Growth Solutions Fund II, a $1.1 billion non-control... ...looking for a Business Analyst to help us execute strategic... ...relations, legal & compliance, capital markets) Support...ApprenticeshipWork experience placementInternshipWork at officeRemote workFlexible hours
$130k - $150k
The Senior Actuarial Analyst ("SAA") plays an important role in supporting... ...profitability and inform business unit financial objectives.... ...or coursework in insurance, risk management, economics, actuarial... ...those of a climate-controlled office environment with minimal...Temporary workWork at officeFlexible hours3 days per week$81.07k - $129.71k
...Cross NC is seeking an Actuarial Analyst to support rating and pricing, valuation... ..., probability, statistics, and business principles to provide technical... ...Investigates trends and anomalies. Executes control activities to support Enterprise Risk Management. Provides analytic...Work at officeLocal areaRemote workFlexible hours2 days per week- ...Services team, the Embedded Risk Manager strengthens the role... ...management's assessment of internal control effectiveness by ensuring... ...challenge of AI-driven business processes, model governance,... ...supporting innovation and regulatory compliance. Enable the shift from...Remote workFlexible hoursShift work
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