Business Controls Analyst II

🔥 14 hours ago

🌵 Arizona, Kentucky, +4 more states – Remote

🌵 Arizona – Remote 🐎 Kentucky – Remote 🚗 Michigan – Remote 🔔 Pennsylvania – Remote 🗿 South Dakota – Remote 🎸 Tennessee – Remote

💵 $50k - $84k / year

⏰ Full Time

🟡 Mid-level

🟠 Senior

🧐 Analyst

👻 Ghost score 5%

What it means: how likely this posting is sitting open without active hiring.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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Pathward

WebsiteLinkedInAll Job Openings

1001 - 5000 employees

🛡️ Insurance

💼 Consulting

📦 Logistics

Insurance • Consulting • Logistics

Pathward is a federally registered financial institution that provides robust banking infrastructure, proven technology resource partners, and dynamic collaboration to assist third-party partners in delivering banking programs that meet customer demands. The company focuses on providing a variety of financial solutions including issuing, acquiring, digital payments, credit solutions, and professional tax solutions, among others. Additionally, Pathward supports commercial finance through working capital, equipment finance, structured finance, and insurance premium finance. Committed to financial inclusion, Pathward powers financial access and innovation through strategic partnerships, including efforts to support renewable energy loan growth.

📋 Description

• Assist with risk and control consultation on new, existing, and changed processes • Understand and help facilitate alignment among policies, program standards, work procedures, and external guidelines • Identify gaps and help drive corrective action • Assist in identifying and monitoring operational and strategic risks and associated Key Risk Indicators • Assist in identifying and implementing controls and procedures to mitigate risks • Serve as liaison for internal and external audit support requests • Translate control deficiencies into action plans • Contribute to governance practices aligned with risk and compliance frameworks • Perform testing and/or reviews over the 1LOD testing program • Monitor and escalate open issues and findings to appropriate stakeholders, including senior management • Remain current on regulatory policy, program standards, and work procedures • Perform other duties as assigned

🎯 Requirements

• Bachelor's degree or equivalent education and work experience • Typically, 3+ years with bachelor's or equivalent • Merchant acquiring, ATM, and/or card network experience is preferred

🏖️ Benefits

• Annual performance-based incentive opportunity • Health insurance • 401(k) retirement benefits • Life insurance • Disability benefits • Paid time off • Comprehensive benefits package for eligible employees