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The Enterprise Risk Analyst, working under moderate supervision will assist with the procurement and renewal process of the enterprise insurance program as well as operational risk. This role interacts with various cross departmental personnel to gather and compile data, support business needs, and provide risk and insurance support for operational and organizational oppo
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First Merchants Bank
- Indianapolis, IN / Lafayette, IN / Munster, IN / 13 more...
Lead, implement and provide oversight in support of the lines of business for the company's Operational Risk Management program and methodologies, with the intention of building a strong risk management culture across the company. As part of this role, you will Define, implement, and maintain the Operational Risk Management program for the bank aligned with industry best
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Learn the functions of a global Treasury Department Process Accounts Payable Invoices Daily communication with both internal and external customers and vendors related to payment Assist with Accounts Payable centralization initiative Application of payments for all receivable types and research required to apply remittance Prepare and analyze daily reports for department
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Project Time & Cost, LLC
- Aiken, SC / Los Alamos, NM / Oak Ridge, TN / 1 more...
Our vision aims to empower our clients by actively leveraging our broad range of services. With our global presence, we have career opportunities all across the world which can lead to a unique, exciting and fulfilling career path. Pick your path today! To see what career opportunities we have available, explore below to find your next career! Primary Function The Risk An
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Are you curious, motivated, and forward thinking? At FIS you'll have the opportunity to work on some of the most challenging and relevant issues in financial services and technology. Our talented people empower us, and we believe in being part of a team that is open, collaborative, entrepreneurial, passionate and above all fun. Join the 2022 Rotational FIS University Prog
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If you are interested in a career in Treasury Services with an industry leading provider of sophisticated financial solutions, you've come to the right place. Our commitment to you is a positive work environment, a deep connection to our communities, and a focus on putting our clients first. We believe no challenge is too big and no opportunity is too small when we work t
Posted 1 day ago
Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services. Our worldwide team helps over 3 million companies, more than 1,300 financial institutions and over 600 million cardholders grow with confidence and achieve amazing results. We are driven
Posted 1 day ago
Identifying Risk Creates and implements methods of risk evaluation. Develops strategies or solutions to address evaluation results. May create models or simulation scenarios to test risk conditions. Data Analysis Sources, compiles, and interprets data. Analyzes data for accuracy and efficiencies, effectively communicates analysis output. Operational Support Supports busin
Posted 1 day ago
The Treasury Analyst will apply and post receipts daily, resolve debtor payment issues with Account Executives, fund all clients as requested, and retain proper documentation for audit purposes. Essential Duties & Responsibilities Daily Cash Receipts Applications will include, but not limited to, the following Accuracy of cash receipts applications and postings Timeliness
Posted 1 day ago
Under the direction of the Financial Intelligence Unit (FIU) Manager, the FIU Analyst will aid in the prevention and/or investigation of financial crimes against the Bank. The position requires the ability to maintain strict confidentiality with respect to highly sensitive information. The FIU Analyst will use various systems and reports to identify questionable customer
Posted 1 day ago
Fiduciary Trust International is a wealth management firm founded in 1931 by families for families, with a singular focus on growing and protecting our clients' wealth through generations. We work closely with individuals, families and foundations to build and manage personalized investment portfolios, and to develop estate plans that extend wealth to future generations.
Posted 1 day ago
Lead or participate in the supervisory assessments of board effectiveness, independent risk management, information technology, third party risk management, compliance, management of core business lines, and internal audit. Partner with S+C colleagues to develop institution specific risk assessments and supervisory strategies, including involvement in scoping and vetting
Posted 1 day ago
Job Title Credit Risk Analyst Location Denver, CO What you'll do The Credit Administration Risk Analyst position works alongside the Technology & Innovation Lending team, with a mandate to participate in a variety of credit monitoring activities to help track and inform credit officers and senior managers of borrower financial condition, risk, and potential red flags. Thi
Posted 1 day ago
Develops and implements global risk management reports, systems, and processes to minimize investments risks. Applies extensive, in depth knowledge, skills, and practices to perform complex assignments. Job Description What is the Opportunity? This role is responsible for supporting the U.S. Risk Governance and Reporting team with governance protocols for GRM's suite of r
Posted 1 day ago
Social Finance (SoFi)
- Jacksonville, FL / Charlotte, NC / Cottonwood Heights, UT / 1 more...
Who we are Shape a brighter financial future with us. Together with our members, we're changing the way people think about and interact with personal finance. We're a next generation fintech company using innovative, mobile first technology to help our millions of members reach their goals. The industry is going through an unprecedented transformation, and we're at the fo
Posted 1 day ago
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