- Bank of America (Plano, TX)
- …trends, and leading efforts to maximize risk versus return for the business unit. Job expectations include using data and analytics to solve complex ... that improve the risk management, profitability, and control oversight of risks for their business ...with tactical execution. **Skills:** + Strategic Thought Leadership + Business Analytics + Data and Trend Analysis… more
- Orlando Utilities Commission (Orlando, FL)
- …and compliance audits; develop and refine risk -based audit programs; perform control walkthroughs and testing; analyze data to identify control ... of assigned project areas; + Plan projects: determine scope and objectives and perform data analysis, key control analysis, risk identification and risk… more
- M&T Bank (Getzville, NY)
- …based work over a single or a few closely related disciplines to support business decisions. + Perform routine data review, research, and/or reconciliation. + ... across several projects/programs to produce standard reports and dashboards, leveraging data captured via Excel worksheets, departmental databases or other existing… more
- Santander US (Quincy, MA)
- …and implements departmental procedures and reports. + Reviews, audits, and provides quality control oversight of account data to ensure the accuracy of entered ... This is a hybrid role located in Quincy, MA The Sr. Specialist, Small Business & Consumer Operations performs a wide variety of service and operational duties in… more
- American Express (New York, NY)
- …+ Monitor and report on compliance risk indicators, emerging threats, and control effectiveness to business and risk leadership. + Escalate and ... Consumer Compliance and Financial Crimes Manager focused on ensuring risk and control management is embedded in...Governance:** + Contribute to the development and maintenance of business processes, business data , and… more
- Capital One (Charlotte, NC)
- …well as lead small to medium size audits including integrated audits. + Perform risk assessments of business units and technology operations, design and execute ... financial, legal, reputational, etc.) of the various types of risk affecting the business and critical technology...are a critical thinker who seeks to understand the business and its control environment. + You… more
- Wolters Kluwer (Austin, TX)
- …reporting skills. + Strong analytical and problem-solving abilities; able to balance risk , efficiency, and business needs. + Familiarity with regulatory ... strategic direction, governance, and operational oversight of the organization's Governance, Risk , and Compliance (GRC) platforms. This role drives the overall GRC… more
- Intercontinental Exchange (ICE) (Atlanta, GA)
- Overview **Job Purpose** As a Lead Business Analyst supporting the ICE Clearing Technology team, you will be responsible for defining the functionality of ICE's ... post-trade and risk product and service offerings, principally in the futures...team, you will lead and coordinate the translation of business needs into system requirements for large-scale development projects.… more
- Citigroup (New York, NY)
- …+ Provide expert oversight and guidance to operations and technology partners, analyze and control systemic business risk , and drive policy decisions with ... advisor to clients and stakeholders on strategic implications. **Expert Risk and Control Design and Implementation:** +...in- business Risk and credit teams.… more
- PNC (Pittsburgh, PA)
- …concerning credit portfolio analyses and credit risk appetite. + Works with business , credit, data , and model development partners to design, develop, and ... Models, Risk Appetite **Competencies** Analytical Approach, Banking Products, Big Data Management and Analytics, Business Analytics, Credit Risk ,… more
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