- Citigroup (Irving, TX)
- …reengineering and data initiatives, ensuring alignment with Citigroup's enterprise-wide risk management strategies and data governance frameworks. Drive ... in driving transformational change within GRR by optimizing complex business processes and data flows. The specialist will act as a key liaison, translating… more
- BMO Financial Group (Chicago, IL)
- …design, implementation and management of core business processes to ensure the accuracy of risk data used in reporting. + Organizes work information to ensure ... techniques and tools such as PowerBI and Tableau, researches and creates data -backed narratives exploring risk management topics. Coordinates and participates in… more
- PNC (Cleveland, OH)
- …reviews. + Reviews AML and Sanctions compliance reports and related customer risk profiles. Identifies issues, escalates through proper governance channels as ... either through practical experience in core BSA/AML operational functions or a governance role is preferred. Certifications such as the Certified Anti-Money … more
- TD Bank (Greenville, SC)
- …US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be...activities of Wealth Banking.** **In this position, the Compliance Specialist will be supporting the Wealth Banking, TD Wealth… more
- Bank OZK (Dallas, TX)
- …+ Knowledge of fundamental concepts related to risk management, controls, and governance processes. + Ability to map data requirements between internal and ... + Leads analysis of emerging fraud trends, fraud risk criteria, and high- risk population segments. + Develops data queries, statistical analysis, and reports… more
- BMO Financial Group (San Francisco, CA)
- …and work with the Data Science team and Sr. Manager, Strategy and Governance to develop a prioritized roadmap that aligns with BMO Commercial and BMO's overall ... artificial intelligence) to mine and analyze large sets of structured and unstructured data to obtain insights. Develop predictive models, and leverage big data … more
- BMO Financial Group (Chicago, IL)
- …playbooks for integrating AI into workflows, ensuring alignment with governance and risk standards. + Partner with other data scientists and engineers to ... using tools like Power BI/Tableau and scripting languages (Python/R/SQL). + Apply data governance and platform integration practices in collaboration with… more
- Google (Mountain View, CA)
- …addition, the Strategy & Operations team is responsible for delivering exceptional governance with Google teams and specialist third-parties, enabling scalable, ... vulnerability assessments, identifying and recommending new controls to mitigate risks Governance + Lead strategic partnerships with Google physical and information… more
- Deloitte (San Francisco, CA)
- …you'll do Deloitte Cyber has an opening for a Cloud Security Architect (Manager/ Specialist Master). The cloud security architect plays an integral role in defining ... and review expertise to project teams and client organizations in the Cyber Risk space. Responsibilities include: + Lead the overall delivery of Azure Cloud Cyber… more
- Santander US (Dallas, TX)
- …a "hands-on" approach to data analysis. You will work closely with credit risk , finance, data science, and product teams to deliver actionable insights that ... develop analytic insights, sound hypotheses, and informed recommendations. * Incorporate credit risk , customer behavior, collateral trend and market data into… more