- Deloitte (Austin, TX)
- …include assessment, design and implementation of application security, automated controls and governance , risk and compliance (GRC). The team Our Enterprise ... + 6+ years of experience with Oracle Security and Governance , Risk and Compliance (GRC) + Led...Controls (AFC) and Financial Reporting Controls (FRC) + Oracle Risk Management Cloud Certified Implementation Specialist Certification… more
- Capital One (Mclean, VA)
- Manager, Quantitative Analyst - Commercial Credit Modeling Team At Capital One data is at the center of everything we do. As a startup, we disrupted the credit card ... years, and this little innovation and our passion for data has skyrocketed us to a Fortune 200 company...open source programming or cloud computing to predict credit risk loss across multi-million record datasets using statistical techniques.… more
- HCA Healthcare (Blacksburg, VA)
- …and the governing body. Develop, maintain, and distribute medical staff governance documents (ie bylaws, rules & regulations, policies) and implement annual ... TRE.001. Update Meditech Practitioner Dictionary/Database to be consistent with practitioner data in Cactus. Participate in planning for future medical staff… more
- BMO Financial Group (Barrington, IL)
- …decision making. + Coordinates the management of databases; ensures alignment and integration of data in adherence with data governance standards. + Monitors ... for internal/external stakeholders. + Breaks down strategic problems, and analyses data and information to provide insights and recommendations. + Defines business… more
- TD Bank (Portland, ME)
- …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...field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders… more
- Bank of America (Charlotte, NC)
- …Laundering Specialist (CAMS) or equivalent **Preferred Technical Skills:** + Risk Identification & Assessment + Issues Management & Resolution + Line of ... Crimes Risk Programs + Credible Challenge + Regulatory Knowledge + High Risk Activities & Typologies + Data Analysis, Interpretation & Decisioning + … more
- TD Bank (Charlotte, NC)
- …IT General Controls, IT Application Controls, Systems Development Lifecycle, IT governance processes, IT Risk Management assessment processes + Advanced ... across the bank. Safeguarding the reputation of TD's good governance depends on us. We're counted on to provide...adherence to internal and external regulations. We crunch the data , consult with our partners and stakeholders, and present… more
- Capgemini (New York, NY)
- …functionality assessments; + Model Validations for Financial Crime related systems; + Data quality and data governance analysis including identification ... a week)** **About The Role** + The Compliance and Risk Analytics team analyses disparate datasets and risk...in the financial crime and regulatory fields, while providing specialist services to large and complex data -driven… more
- TD Bank (Fort Lauderdale, FL)
- …facilitation and/or implementation of action / remediation plans to address performance / risk / governance issues + Keeps abreast of emerging issues, trends, ... expert knowledge of Agile/Scrum processes, roles and practices + Senior specialist providing advisory services to executives, business segment leaders and governs… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE COMPUTER SPECIALIST (SOFTWARE) CIVIL SERVICE TITLE The Department of Social Services (DSS) is comprised of the ... Technology Services, IT Service Management is recruiting for one (1) Computer Specialist (SW) Level II, to function as Sr. Security Access Management Analyst,… more