Control Operations Analyst

Location: Remote
Compensation: To Be Discussed
Reviewed: Fri, May 09, 2025
This job expires in: 18 days
OFAC Compliance Account Monitoring Report Preparation Data Analysis

Job Summary

A company is looking for an NBC Control Operations Analyst to assist with risk identification and compliance in HSA Custody services.

Key Responsibilities
  • Monitor consumer accounts for compliance with regulatory standards and internal policies
  • Respond to partner and consumer inquiries regarding account status and unclaimed property
  • Identify process improvement opportunities and implement new procedures as needed
Required Qualifications
  • Bachelor's Degree in business, finance, accounting, or related field, or minimum of 1 year of relevant experience
  • Some understanding of the Custody Services Business
  • Experience working across multiple business areas to deliver results
  • Intermediate to advanced computer software literacy
  • Goal-oriented with effective time management and prioritization skills
FREE TOOLS
Unlock Expert Career Tools

Register free for worksheets, guides, and on-demand coaching to support your job search.

COMPLETE JOB DESCRIPTION

The job description is available to subscribers. Subscribe today to get the full benefits of a premium membership with Virtual Vocations. We offer the largest remote database online...