13 compliance operations analyst jobs at 4 companies in Delaware, OH
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First Line Risk & Control Senior Analyst
Phoenix or Dallas or Columbus
OnsiteFull Time
Western Alliance BancorporationNYSE: WAL: A national bank holding providing diverse commercial financial services.
4+ YOE4+ years in risk, compliance, audit or similar; Bachelor's degree required; intermediate knowledge of banking operations and regulatory compliance; experience documenting process maps and identifying risks and controls.
Western Alliance BancorporationNYSE: WAL: A national bank holding providing diverse commercial financial services.
2+ YOEBachelor's degree required,2+ years in risk, compliance, or audit,knowledge of banking operations and regulatory obligations,process-mapping experience,and intermediate communication skills.
Western Alliance BancorporationNYSE: WAL: A national bank holding providing diverse commercial financial services.
4+ YOEBachelor's degree and 4+ years in risk, compliance, audit or similar; intermediate knowledge of banking operations and regulations; experience documenting process maps and identifying risks and controls; strong communication.
Western Alliance BancorporationNYSE: WAL: A national bank holding providing diverse commercial financial services.
2+ YOE2+ years in risk management, compliance, or audit; bachelor's degree in related field required; knowledge of banking operations, regulatory obligations, process mapping, and strong communication skills.
Defense Information Systems Agency: U.S. government combat support agency providing IT, telecommunications, and global information infrastructure to warfighters and defense leaders.
1+ YOEOne year of specialized experience equivalent to GS-11 involving financial audit compliance, capital asset management, asset reporting, or related program analysis; GS-11 time-in-grade required for status applicants.
Vendor Management Analyst II - Collections Litigation
Heathrow or Columbus or Wilmington or San Antonio
OnsiteFull Time
ChaseNYSE: JPM: U.S. consumer and commercial bank serving individuals, families and businesses with banking, lending, cards and investment services.
3+ YOE3+ years collections litigation operations experience, strong communication, analytical and project management skills; bachelor’s degree or equivalent; ability to monitor vendor performance and lead compliance activities.
Clearsulting: Digital finance consulting firm helping CFOs and finance leaders transform finance functions through technology, processes, and systems.
3+ YOE3+ years in consulting, ESG or financial reporting, compliance, or technology implementation; bachelor's degree in a relevant field; Workiva and full-lifecycle implementation experience; ESG frameworks knowledge.
Workiva, GRI, SASB Standards, ISSB, CSRD/ESRS, TCFD, CDP, EcoVadis, S&P Global CSA, MSCI, Sustainalytics, System Development Lifecycle (SDLC)
Clearsulting: Digital finance consulting firm helping CFOs and finance leaders transform finance functions through technology, processes, and systems.
3+ YOE3+ years in consulting, ESG reporting, financial reporting, compliance, technology implementation, or related work; bachelor's degree; Workiva and system implementation experience; ESG frameworks and SDLC familiarity.
Workiva, System Development Lifecycle (SDLC), GRI, SASB Standards, ISSB, CSRD/ESRS, TCFD, CDP, EcoVadis, S&P Global CSA, MSCI, Sustainalytics
Clearsulting: Digital finance consulting firm helping CFOs and finance leaders transform finance functions through technology, processes, and systems.
3+ YOERequires 3+ years in consulting, ESG reporting, financial reporting, compliance, technology implementation, or related work; bachelor's degree; Workiva and full-lifecycle implementation experience; U.S. work authorization.
Workiva, System Development Lifecycle (SDLC), GRI, SASB Standards, ISSB, CSRD/ESRS, TCFD, CDP, EcoVadis, S&P Global CSA, MSCI, Sustainalytics
Clearsulting: Digital finance consulting firm helping CFOs and finance leaders transform finance functions through technology, processes, and systems.
3+ YOEBachelor's degree,3-5 years audit/compliance/controls experience,ERP implementation exposure (SAP/Oracle/D365),strong analytical and communication skills,US work authorization without sponsorship.
Clearsulting: Digital finance consulting firm helping CFOs and finance leaders transform finance functions through technology, processes, and systems.
3+ YOEBachelor's in accounting/finance/IS/business, 3+ years audit/compliance or controls integration experience, ERP exposure (SAP/Oracle/D365/Microsoft Dynamics), strong communication and analytical skills, US work authorization required.
Clearsulting: Digital finance consulting firm helping CFOs and finance leaders transform finance functions through technology, processes, and systems.
3+ YOEBachelor's degree in Accounting/Finance/Information Systems or related,3-5 years audit/compliance or controls integration experience,ERP controls experience (SAP/Oracle/D365),strong analytical and communication skills,US work authorization required.
Western Alliance BancorporationNYSE: WAL: A national bank holding providing diverse commercial financial services.
4+ YOE4+ years in Accounting/Regulatory Compliance/Internal Audit; Bachelor's degree; banking operations knowledge; experience in Compliance/Risk; process mapping; identify risks and controls.