- Thrivent Financial (Salt Lake City, UT)
- …experience with large scale projects. + Appropriate use of technology tools, including Data Analytics , to drive audit effectiveness and efficiency. + Ability to ... well as broad Compliance activities, Compliance Assurance Testing, BSA/AML, and Responsible Banking / Fair Lending Programs and oversees the effectiveness of the… more
- City National Bank (Salt Lake City, UT)
- …with Industry or subject specific analysis or assessment frameworks is highly desired ( FAIR , NIST CSF, etc.) + Experience in banking /financial industry is ... planning, procedures." **What you will do** + "Define analysis objectives, collect data from internal and external sources, and evaluate/analyze data to… more
- Galileo Financial Technologies, LLC (Sandy, UT)
- …leads its industry with superior fraud detection, security, decision-making analytics and regulatory compliance functionality combined with customized, responsive ... Money product architecture transformation, focusing on the evolution of our banking core and the implementation of enhanced account structures, including readiness… more
- Galileo Financial Technologies, LLC (Sandy, UT)
- …leads its industry with superior fraud detection, security, decision-making analytics and regulatory compliance functionality combined with customized, responsive ... Money product architecture transformation, focusing on the evolution of our banking core and the implementation of enhanced account structures, including readiness… more
- Navient (Salt Lake City, UT)
- …roles within fintech or banking industry lending, risk management, risk analytics , credit, data science, fraud or information management + 10+ years ... collaborative and innovative environment, and driving strategic use of data to monitor and implement risk mitigation strategies. +...applicants with criminal histories will be considered for the position in a manner consistent with the Fair Chance… more
- American Express (Sandy, UT)
- …including UDAP, Fair Lending and Regulation Z. + Experience in banking , credit card, compliance, legal or risk. + Proven experience supporting the effective ... you can work with one of the most valuable data sets in the world to identify insights and...your own path. Find your place in risk and analytics on #TeamAmex. **H** **ow will you make an… more
- Galileo Financial Technologies, LLC (Sandy, UT)
- …leads its industry with superior fraud detection, security, decision-making analytics and regulatory compliance functionality combined with customized, responsive ... Money product architecture transformation, focusing on the evolution of our banking core and the implementation of enhanced account structures, including readiness… more
- Galileo Financial Technologies, LLC (Sandy, UT)
- …leads its industry with superior fraud detection, security, decision-making analytics and regulatory compliance functionality combined with customized, responsive ... Money product architecture transformation, focusing on the evolution of our banking core and the implementation of enhanced account structures, including readiness… more
- Galileo Financial Technologies, LLC (Sandy, UT)
- …leads its industry with superior fraud detection, security, decision-making analytics and regulatory compliance functionality combined with customized, responsive ... Money product architecture transformation, focusing on the evolution of our banking core and the implementation of enhanced account structures, including readiness… more