The BSA Analyst is responsible for ensuring the firm's Bank Secrecy Act compliance. The individual monitors internal controls, documentation, and training requirements. Other duties Researches customer information on intelligent banking systems, legal research networks and governmental websites Identifies patterns and trends consistent with money laundering and/or fraudul

EnLink is seeking a talented individual to support the transformation of our planning process. This individual will play a crucial role in designing, implementing, and maintaining Anaplan models to enhance business planning and decision making processes within our organization. Undergo training to become an Anaplan Certified Model Builder. Collaborate with internal teams

Interested in a career with both meaning and growth? Whether your abilities are in direct patient care or one of the many other areas of healthcare administration and support, everyone at Parkland works together to fulfill our mission the health and well being of individuals and communities entrusted to our care. By joining Parkland, you become part of a diverse healthcar

Your Job Koch Industries is seeking a Summer 2025 Investment Analyst Intern who is excited about discovering their passions and potential while gaining real experience within our real estate investment team. Our Team Koch Real Estate Investments ("KREI") is the real estate investment arm of Koch Industries, the second largest privately held company in the US with over $12

Duties WHAT IS THE LARGE BUSINESS AND INTERNATIONAL DIVISION? A description of the business units can be found at Vacancies will be filled in the following specialty areas Large Business and International Director Treaty and Trans Pric Ops Advanced Pricing and Mutual Agreements The following are the duties of this position at the full working level. If this vacancy includ

MORE ABOUT THIS SKILLSET Embedded in everything we do, risk management is key to effectively identifying, monitoring and anticipating the diverse array of risks the firm faces in serving clients and operating its global businesses, including credit risk, market risk, liquidity risk operational risk and model risk. DIVISIONS AND JOB FUNCTIONS Risk aims to effectively ident

As a Senior Internal Auditor, you will be contributing hands on in the planning & preparations for your audit assignments, performing data analysis, risk assessments, detailed testing, and root cause analysis. You will interact across all levels of the organization and also be tasked with presenting topics to business leadership. Additionally, as things change both intern

Model Implementation and Running of Final Models Aid in automating model forecast runs with control checkpoints and data analysis of associated inputs. Running of models to derive forecast results for credit risk models. Reporting and basic analysis of model results. Model Maintenance, Testing, Monitoring & Sensitivity Analysis Update validated models with new data points

FuturePlan is the nation's largest third party administrator (TPA) of retirement plans, partnering with advisors in all 50 states. FuturePlan delivers the best of both worlds high touch personalized service from local TPAs backed by the strength and security of a large national firm, Ascensus. Our roots go back decades, with nearly 30 outstanding legacy firms now joined t

Jack Henry & Associates, a leading provider of technology solutions and payment processing services primarily for the financial services industry, is hiring a Business Process Improvement Analyst to join our Finance Accounts Receivable team. This role will serve as a seasoned Business Analyst primarily focused on driving process standardization and automation in order to