The Finance Solutions Senior Lead Analyst is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the business. Typically a small number of people within the business that provide the same level of expertise. Excellent communication skills required in order to negotiate internally, often at a senior lev

The Data Governance Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for an area within the business. Requires basic commercial awareness. There are typically multiple people within the business tha

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

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

Reporting to the Chief Financial Officer, the Credit Risk Manager directs the strategic management, oversight, and governance to analyze, identify, and monitor the company's loan review and compliance risk(s) related to lending activities. Responsible for ensuring a dynamic and risk focused approach to the team's activity over conducting audits and examinations of the Ban

Audit and review a select number of files each month sent to the Management team for review. Communication of process changes from the Workers Compensation department to outside vendors inclusive of education. This includes participation in annual process reviews. The vendor list is inclusive of medical, nurses, PT, RX, attorneys, Broker and the TPA as needed. Execution o

Identifies potential risk exposures, determines mitigation strategies, and provides options to management as appropriate. Provide support in managing insurance programs by participating in submission preparation and performing policy reviews for all insurance programs, including but not limited to Property, Auto Liability, General Liability, Workers' Compensation, Executi

The Risk division is responsible for credit, market and operational risk, model risk, independent liquidity risk, and insurance throughout the firm. Job Summary Goldman Sachs is a leading global financial institution that delivers a broad range of financial services to a large and diversified client base that includes corporations, financial institutions, governments and

Support leadership in the execution and enhancement of second line of defense Enterprise and Operational Risk Programs, including Controls Testing and Issue Management. Leading a team of Senior Analysts / Analysts within the 2LOD by providing guidance and oversight. Champion a strong risk culture for the company via elevating the risk knowledge base of associates and lead

The Sr. Treasury Analyst will report to the Senior Director, Capital Markets and work across Capital Market and Global Cash Management in optimizing a best in class financial risk management program a unique opportunity to create economic value and develop cross functional skills. This is a dynamic opportunity to be an integral member of a Global Treasury Team that focuse

Under the direction of the Treasury Onboarding Supervisor, the Treasury Onboarding Specialist will be responsible for onboarding and maintenance Treasury Management Services for clients. The TOS will handle onboarding and coordinate with the Treasury Management Sales Associate when onboarding Treasury clients. Responsibilities and Duties Onboard and maintenance all Treasu

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

Management of Enterprise Risk Management (ERM) Key Risk Indicator (KRI) Standard Ensure KRI Standard is well documented, aligned with regulatory expectations and industry standards, and supports the risk assessment activities across all risks of the organization through appropriate hierarchies. Identify opportunities for improved alignment with the ERM Framework within fi

Management of Control Testing Standards Ensure standards are well documented, aligned with regulatory expectations and industry standards, and supports the risk assessment and management activities across all risks and controls of the organization. Identify opportunities for improved alignment with the ERM Framework supporting all lines of defense and work with those Busi

This position is responsible for analyzing alerts to detect irregular or suspicious transactions and prevent losses associated with fraud and financial crimes, taking appropriate action to protect the bank and its customers. This position is responsible for investigating cases of fraud, customer disputes, and assisting with case management including maintaining necessary