- Citigroup (Jersey City, NJ)
- The Technology Lead Business Analyst serves as a bridge between business users and technology teams, ensuring seamless communication and collaboration. This role is ... and MQA to gather and document margin and collateral requirements + Ensure compliance with internal and external audit requirements + Conduct gap analysis and assist… more
- Wells Fargo (Chandler, AZ)
- …Fargo is seeking a Change Implementation Consultant in the Payables Technical Data Analyst group within the of Global Payments and Liquidity (GPL) group in ... and exercise independent judgment while developing experience in risk and compliance requirements + Collaborate and consult with peers, management, technology, and… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …and best practices deemed necessary by key stakeholders (such as Legal, Compliance , Enterprise Risk and Audit partners). Supports Business Controls in advancing risk ... information and insights to stakeholders. Monitors and manages risks to ensure compliance and validation of program effectiveness with assigned line of business or… more
- USAA (San Antonio, TX)
- …identified, measured, monitored, and controlled. Follow written risk and compliance policies and procedures for business activities. Leverages advance data ... and support delivery of information in accordance with Information Governance standards and data management practices. Integrate Information Management practices… more
- Cushman & Wakefield (Richmond, VA)
- **Job Title** BI Solutions Analyst **Job Description Summary** The Business Intelligence team (BI) is responsible for delivery of all data analytics and ... governance in support of both GOS service lines and...Discrimination of any type will not be tolerated. In compliance with the Americans with Disabilities Act Amendments Act… more
- Citigroup (Tampa, FL)
- …defined standards before they are sent for assessment. The Data Quality Lead Analyst is responsible for managing the Intake phase for a set of Businesses/Functions, ... reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable rules, laws, and regulations, adhering to Policy, applying… more
- Intuit (WA)
- **Overview** As a Staff Technical Data Analyst (T4) you operate at the functional‑group level to turn go‑to‑market strategy into reliable, governed data products and ... Data Science to land measurable outcomes with clear ownership, observability, and compliance (eg, 7216, RBAC, retention). You connect data, tooling, and behavior… more
- Regions Bank (Birmingham, AL)
- …of the system. **Job Description:** At Regions, the Data and Analytics Analyst transforms data into a meaningful format for operational and/or decision-making ... to support business needs/projects and answer data related questions + Ensures compliance by performing quality data audits, mining, and management + Monitors data… more
- SHI (Springfield, IL)
- …to thrive - in our offices or yours.** **Job Summary** A Senior Risk Analyst (SRA) analyzes data and documentation to assess risks, reviews current processes and ... checks, and evaluate the effectiveness of control programs. + Conduct internal governance reviews, support audits, and partner with business managers to document and… more
- TD Bank (Mount Laurel, NJ)
- …The Reconciliation Control group within the US Finance organization, specifically Governance and Controls, maintains quality controls over the company's balance ... to mitigate financial and transactional Bank risk. The Sr. Specialized Finance Analyst performs a variety of specialized finance functions in a particular finance… more