Governance and Risk Compliance Analyst

Job DescriptionJob DescriptionRequirements:5-7 years of experience in technology risk management within financial services.Proficiency in Archer for risk assessment and management.Experience in regulatory compliance frameworks, particularly in AML and operational risk.Experience with risk management policy design and implementation.Experience in conducting...

Direct hire Loan Compliance & Risk Analyst position open in Greenville, SC for an analyst or auditor with internal loan testing and remediation experience in the consumer lending industry. This is a direct hire position with a hybrid schedule of 3 days onsite/2 days remote. The ideal candidate must have a strong understanding of federal and state consumer...

Compliance and Risk Analyst - LendingPerceptive Recruiting, LLC is seeking a highly skilled Compliance and Risk Analyst to join our team in Greenville, SC. As a key member of our 14-person compliance team, you will play a critical role in ensuring the company's adherence to federal and state consumer lending laws.Key Responsibilities:Conduct internal risk...

Job DescriptionAs a Senior Business Line Liaison at TD Bank, you will play a critical role in supporting the execution of risk and governance activities within your designated line of business area of responsibility (LOB).Key ResponsibilitiesAct as the point of contact for key risk and governance activities, coordinating actions, responses, and documentation...

This job is located onsite at our Downtown Greenville, SC headquarters Job Title: Routing & Planning Analyst I Logisticus Group®, a certified Minority Business Enterprise, is committed to delivering excellence and innovation to the Renewable Energy Industry. Operating throughout North and South America since 2012, we specialize in Over-Dimensional...

Job SummaryThe Senior Risk Management Analyst will be responsible for executing the Company's key risk programs that ensure it is in compliance with company policies, procedures, and all applicable laws, rules, and regulations. This includes reviewing and researching loan files to identify material, moderate, and recurring exceptions.Key Responsibilities*...

The Client Service Specialist (Risk Management) provides high-level support to team members and clients in assessing risk-related matters and making recommendations for risk mitigation. What You'll Do Strong attention to detail and conscientiousness. Client Service, Management, Specialist, Analyst, Risk, Service, Retail, Insurance

IT Auditor and Compliance SpecialistEpsilon is an industry-leading IT services company, providing innovative solutions to federal government and commercial businesses across the United States.We are currently seeking an experienced IT Auditor and Compliance Specialist to join our Security Department.Job Summary:The IT Auditor and Compliance Specialist will...

Address: 322 Rhett Street, Greenville, South Carolina, United States - 29601Find out if this opportunity is a good fit by reading all of the information that follows below.Purpose Financial, Inc. is an innovative consumer financial services company that offers a diverse suite of credit products, promoting financial inclusion and meeting consumers wherever...

Address: 322 Rhett Street, Greenville, South Carolina, United States - 29601Purpose Financial, Inc. is an innovative consumer financial services company that offers a diverse suite of credit products, promoting financial inclusion and meeting consumers wherever they are. Through its brands, the company is committed to helping customers achieve their version...

Address: 322 Rhett Street, Greenville, South Carolina, United States - 29601Find out if this opportunity is a good fit by reading all of the information that follows below.Purpose Financial, Inc. is an innovative consumer financial services company that offers a diverse suite of credit products, promoting financial inclusion and meeting consumers wherever...

Join Our Team of Nurse PractitionersHueman Risk Adjustment Solutions is actively seeking qualified Nurse Practitioners to join our team in Greenville, OH. As a Nurse Practitioner with Hueman, you will have the opportunity to work with Medicare and Medicaid members in a unique and rewarding way.Key Responsibilities:Travel to and from patients' homes to...

Description : Department Overview: U.S. Compliance Testing (USCT) is a centralized compliance testing team within the Compliance Department that conducts independent, risk-based compliance testing to assess the effectiveness of operational procedures and key controls over regulatory compliance.  This Compliance Testing Manager role will play a...

Job Title: Senior Business AnalystJob Summary: We are seeking a highly skilled Senior Business Analyst to join our Project Management department at our Americas Headquarters in Greenville, NC. As a Senior Business Analyst, you will play a critical role in supporting our project management team by developing dashboards and KPIs, providing project status...

Description : Department Overview: U.S. Compliance Testing (USCT) is a centralized compliance testing team within the Compliance Department that conducts independent, risk-based compliance testing to assess the effectiveness of operational procedures and key controls over regulatory compliance.  The Regulatory Compliance Testing Specialist plays a...

Aon is currently recruiting for a Regulatory Compliance Administrator - open to virtual!As part of an industry-leading team, you will help empower results for our clients by delivering innovative and effective solutions as part of our US based Captive business group within Aon‘s Commercial Risk Solutions team.Your impact as a Regulatory Compliance...

Job Summary:The Compliance Testing Manager plays a key role in the Bank's second line Compliance oversight, leading a team of Compliance Testing Specialists in the execution of ongoing compliance reviews. This role is responsible for assessing the effectiveness of operational procedures and key controls over regulatory compliance, with a focus on reviewing...

Address: 322 Rhett Street, Greenville, South Carolina, United States - 29601Purpose Financial, Inc. is an innovative consumer financial services company that offers a diverse suite of credit products, promoting financial inclusion and meeting consumers wherever they are. Through its brands, the company is committed to helping customers achieve their version...

Address: 322 Rhett Street, Greenville, South Carolina, United States - 29601Purpose Financial, Inc. is an innovative consumer financial services company that offers a diverse suite of credit products, promoting financial inclusion and meeting consumers wherever they are. Through its brands, the company is committed to helping customers achieve their version...

Company DescriptionBringing the Present and Future Into Focus, Horizon Private Wealth is dedicated to serving successful business owners, professionals, and families through their proven process, the Horizon Navigator. The company helps clients build wealth, avoid unnecessary risk, and capitalize on opportunities in Wealth Management, Exit Planning,...