- PNC (Cleveland, OH)
- …+ Reviews AML and Sanctions compliance reports and related customer risk profiles. Identifies issues, escalates through proper governance channels as needed, ... action plans. Reviews and analyzes assessments of AML and Sanctions risk and internal controls, as appropriate. Analyzes regulatory developments, advises business… more
- PNC (Cleveland, OH)
- …communications. Leads and influences complex multi-functional program teams. Ensures data collected is synthesized and leveraged effectively to provide appropriate ... a budget. Manages activities including coordination with legal, compliance, finance, risk and other key partners. * Responsible for performance management,… more
- Coinbase (Columbus, OH)
- …(free step by step tutorial can be found here)](http://www.chromevox.com/tutorial/). Global Data Privacy Notice for Job Candidates and Applicants Depending ... transforming traditional tasks such as manual document review and risk assessment into an automated, scalable system powered by...on your location, the General Data Protection Regulation (GDPR) and California Consumer … more
- Highmark Health (Columbus, OH)
- … Practices and Privacy Policies and Procedures as well as all data security guidelines established within the Company's Handbook of Privacy Policies and ... for new capabilities (and change request/enhancements on existing capabilities), analyze data to determine business problems, trends, or opportunities for process… more
- PNC (Strongsville, OH)
- …Experience with Linux/Unix environments and shell scripting. * Exposure to banking data types (eg, transactions, customer profiles, risk metrics). * ... to contribute to the company's success. As a Software Engineer within PNC's Data Products organization, you will be based in Pittsburgh, PA, Strongsville, OH,… more
- PNC (Strongsville, OH)
- …* Knowledge of Banking domain in Capital Market/Retail with Compliance and Risk Management . * NAVAERA Tools understanding for LCTR/EFTR reporting , event ... creation and filing workflow. * Ability to create the data mapping understanding NAVAERA Data model and...that information in creating customized customer solutions. + **Managing Risk ** - Assessing and effectively managing all of the… more
- PNC (Strongsville, OH)
- …Security Analytics Hub, you will be part of a team that focuses on producing data driven insights into multiple areas of risk facing the bank, including ... professional work experience * Strong knowledge of developing analytical, reporting and data visualization solution using BI tools * Expertise with database and … more
- PNC (Cleveland, OH)
- …and drive success while delivering quality consumer experiences and managing risk and budget. . Consumer lending industry experience creating omni-channel marketing ... and trends. | Experience in partnering with product and risk partners to support successful outcomes of omni-channel marketing...partners in a timely manner. * Ability to use data and consumer insights to develop break-through creatives and… more
- Coinbase (Columbus, OH)
- …(free step by step tutorial can be found here)](http://www.chromevox.com/tutorial/). Global Data Privacy Notice for Job Candidates and Applicants Depending ... controls, procedures, and policy documentation * Partner cross-functionally with Risk , Finance, Compliance, Product, and Engineering to support operational...on your location, the General Data Protection Regulation (GDPR) and California Consumer … more
- PNC (Strongsville, OH)
- …position will be accountable for working across the bank to develop data architecture reference architectures and roadmaps focused on platforms including cloud and ... EA teams to drive technology investments that optimize and transform our current data technology portfolio to meet our current and future business and operational… more