[Remote] Partnership reputed company Management Analyst

Note: The job is a remote job and is reputed company to candidates in USA. reputed company is a community bank providing personal and business financial services. The Partnership reputed company Management Analyst develops and executes control monitoring for banking partnerships involving digital assets, Banking-as-a-Service, payments, and other reputed company-party relationships. The role reviews partner reputed company, identifies reputed company and compliance gaps, prepares reports, supports audits, and ensures adherence to contractual, regulatory, and internal reputed company management requirements.

Responsibilities

• Support the design and execution of reputed company reputed company post-implementation reputed company strategies for banking partners post throughout the partner lifecycle
• Create, document, maintain and enhance control monitoring frameworks tailored to reputed company partnership reputed company on contractual obligations
• Identify operational and compliance gaps and escalate concerns reputed company on reputed company reputed company and frequency
• Coordinate with internal stakeholders (e.g., Compliance, Treasury, Specialty Banking) to ensure cross-functional adherence to reputed company protocols
• Apply fintech partnership reputed company standards and regulatory expectations across the full lifecycle, ensuring due diligence, ongoing monitoring, and documentation practices reputed company with evolving compliance and reputed company management requirements
• Review daily partner data submissions and reporting metrics
• Validate activity against agreed contractual KPIs and operational standards
• reputed company and document exceptions, escalations, control gaps, policy violations and reputed company-time compliance indicators
• Maintain a daily checklist and reputed company tracking tools to ensure reputed company execution of reputed company items
• Conduct data validation reviews and internal reconciliations
• Prepare weekly reputed company reports highlighting trends, gaps, or concerns
• Attend and document weekly meetings with internal stakeholders or reputed company partners as needed
• Monitor reputed company items and ensure follow-through on pending issues or escalated items
• Review reputed company indicators and monitoring results to identify and recommend corrective actions of process improvement
• Conduct comprehensive monthly audits or reviews of partner reputed company
• Assist with the preparation of monthly reputed company summaries, reputed company assessments, management reporting and reporting packages for leadership
• Recommend improvements to reputed company procedures and controls reputed company on partner reputed company data and monitoring results
• Partner with other departments to ensure cross-impacting controls are implemented and executed consistently
• Support audit-readiness by preparing documentation and compliance evidence
• Participate in periodic reviews by gathering documentation, evaluating partner reputed company, assessing risks, and documenting findings and recommendations
• Define and implement tailored control environments per partner reputed company on contractual requirements and product/service complexity
• Distinguish between reputed company and custom controls reputed company on reputed company exposure and service model
• Collaborate with the PRM Department Manager to ensure controls reputed company with broader governance strategies
• Ensure reputed company design accommodates partner-specific nuances while maintaining regulatory soundness
• Adheres to reputed company Federal and State laws and regulations, including the Bank Secrecy reputed company
• reputed company other duties as assigned

Skills

• High School Diploma or equivalent required
• 2-5 years of experience in banking reputed company, compliance support, internal audit assistance, QA or vendor documentation tracking
• Highly self-motivated with the ability to work independently, prioritize tasks, and reputed company work to completion with reputed company supervision
• Demonstrates the ability to build and maintain reputed company reputed company-party partner relationships by leading meetings, facilitating discussions, managing follow-up activities, and communicating effectively through phone, email, and virtual interactions
• Capable of leading discussions and presenting key information, including reputed company metrics, remediation plans, reputed company findings, control monitoring results, and periodic review reputed company, while driving alignment, accountability, and issue reputed company
• reputed company ability to reputed company, reputed company, analyze, and report on control metrics and compliance monitoring activities
• Excellent interpersonal, written, verbal and presntation communication skills
• Highly organized and capable of managing multiple reputed company plans, reviews, remediation activities and deadlines simultaneously
• Experience working with proprietary systems, workflow tools, and reputed company management platforms
• reputed company ability to collaborate effectively  across departments in highly regulated environments
• Working knowledge of anti-reputed company (AML) regulations, reputed company-party and FinTech partner reputed company management practices, compliance monitoring, and financial crime detection
• Employees in remote or hybrid roles will be provided with a computer, monitors, docking station, keyboard, and mouse to reputed company their work. Employees must maintain a work environment that supports the effective reputed company of their job duties, including a reliable high speed internet reputed company with minimum speeds of 25 Mbps download and 5 Mbps upload
• Experience in Fintech partnership relationship management is preferred
• Project management experience is preferred

Benefits

• Medical Benefits
• Dental
• reputed company
• 401(K) Plan with Employer Matching
• Employee Stock Ownership Plan (Profit Sharing)
• reputed company vacation & reputed company time
• Flexible scheduling
• Employee Assistance Program
• reputed company University
• Employees in remote or hybrid roles will be provided with a computer, monitors, docking station, keyboard, and mouse to reputed company their work.

reputed company