- Santander US (Dallas, TX)
- Sanctions Compliance Analytics - Senior Analyst Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the ... **We Want to Talk to You!** **The Difference You Make:** The Senior Analyst is responsible for the BSA/AML/OFAC Compliance sampling, developing, testing, monitoring,… more
- PNC (Pittsburgh, PA)
- …and have an opportunity to contribute to the company's success. As a Senior Business Analytics Consultant within PNC's Regulatory Reporting organization, you ... requirements and data integrations meet project specifications, while maintaining high data quality *Partner with risk, audit , and governance partners to… more
- PNC (Pittsburgh, PA)
- …and have an opportunity to contribute to the company's success. As a Business Analytics Consultant Senior within PNC's Balance Sheet Analytics & Modeling ... Risk Management Risk and Controls Regulatory & Policy understanding Compliance Audit Process operations Strong communication skills Financial services preferred PNC… more
- Ally (Raleigh, NC)
- …with Ally policies and procedures and industry best practices * Use of data literacy and analytics to provide consultation to management regarding emerging ... You Bring** * 3+ years of work experience in audit , assurance, or equivalent line of service with focus...and control testing work papers, required. Prior experience using data literacy and analytics , preferred. * Experience… more
- CTG (Buffalo, NY)
- …, and **SQL** . **Preferred:** + Advanced degree in Business, Finance, or Data Analytics . + Experience with dashboarding/visualization tools (Tableau, Power BI). ... _Are you ready to join a growing team?_ **CTG is seeking to fill a Senior Business Analytics & Reporting Analyst opening for our client in Buffalo, NY.**… more
- CVS Health (Hartford, CT)
- …And we do it all with heart, each and every day. **Position Summary** The Senior Analyst - Business Analytics will be a detail-oriented individual with strong ... (APCD) state regulations, review of compliance interpretation, writing business specifications, data quality review, data preparation and compliance to… more
- City National Bank (Jersey City, NJ)
- … (eg use of data visualization and reporting). * Experience in incorporating data analytics into the traditional audit programs and continuous auditing * ... AUDIT - IT* WHAT IS THE OPPORTUNITY? The Senior Director of Audit for IT will...people through modernization from traditional auditing to focus on data analytics . * Manages large, highly complex… more
- City National Bank (Jersey City, NJ)
- …policies, procedures, audit methodologies, training and regulatory requirements. * Data Analytics and Technology: Discover patterns, insights, trends and ... programs, analyze results of testing performed, and effectively communicate audit results to the Audit Senior... audit is strongly preferred. * Familiar with data analytics , robotic process automation and artificial… more
- City National Bank (Charlotte, NC)
- …policies, procedures, audit methodologies, training and regulatory requirements. * Data Analytics and Technology: Discover patterns, insights, trends and ... programs, analyze results of testing performed, and effectively communicate audit results to the Senior Audit... by providing detailed and clear questions to the Data Analytics Lead or Data … more
- City National Bank (Dallas, TX)
- …policies, procedures, audit methodologies, training and regulatory requirements. * Data Analytics and Technology: Discover patterns, insights, trends and ... programs, analyze results of testing performed, and effectively communicate audit results to the Audit Senior... audit is strongly preferred. * Familiar with data analytics , robotic process automation and artificial… more