- Santander US (Dallas, TX)
- …that support Sanctions Compliance. + Communicates control strengths and weaknesses to internal audit and compliance and collaborates with internal ... Sanctions Compliance Analytics - Senior Analyst Country: United States of...role, you'll lead in collecting, developing, organizing, and analyzing data sets to draw conclusions to maximize efficiency of… more
- Grant Thornton (Denver, CO)
- …in Accounting or MIS), Business Management/Administration (emphasis in Accounting or MIS), Data Analytics , Internal Audit , Information Technology, ... practice. As part of our Risk team, you will help our clients assess their internal controls environment via Internal Audit , SOX Readiness / Compliance, and… more
- DoorDash (San Francisco, CA)
- …accessing reliable data + Directly impact DoorDash's ability to recognize revenue and audit internal controls + Present results in a timely manner to key ... on automation and AI-driven solutions. You will understand the internal processes that drive data inputs and...this opportunity because you will + Work cross-functionally with analytics , sales, product, accounting, audit , finance and… more
- JPMorgan Chase (Wilmington, DE)
- …following established control processes, and developing draft responses to internal audit and regulatory questions. **Required Qualifications, Capabilities ... quo, and striving to be best-in-class. As a Strategic Analytics Senior Associate on the Business Banking team, you...tree software + Ability to query large amounts of data and transform the raw data into… more
- Publix (Lakeland, FL)
- … data engineers, data scientists, architecture, security, compliance, and internal audit to develop detailed implementation plans for complex technology ... data -driven systems that support meaningful pharmacy trends and analytics . **Responsibilities:** + Facilitate requirements gathering sessions to document business… more
- Citigroup (Getzville, NY)
- … Analytics Analyst is a VP level position, part of the Regulatory and Analytics function within Enterprise Data Office, the VP will be supporting regulatory ... data model design and development of a data quality and analytics framework for Wholesale...Analysis, Data Governance, Data Lineage, Data Management, Data Quality, Internal … more
- BMO Financial Group (Chicago, IL)
- …matter expert for internal /external stakeholders. + Defines business requirements for analytics & reporting to ensure data insights inform business decision ... for originations and the portfolio. You'll source and analyze data from various internal and external sources...processes, analysis and reporting. + Defines business requirements for analytics & reporting to ensure data insights… more
- PNC (Brecksville, OH)
- …Commercial Real Estate, Competitive Advantages, Consumer Lending, Credit Risk Management, Data Analytics , Decision Making, Financial Operations, Portfolio Risk, ... Insights: Monitor industry trends to inform strategy and identify growth opportunities. * Data & Systems Utilization: Leverage internal systems and data … more
- PNC (Pittsburgh, PA)
- …*Leverage SQL, SAS, and Python data warehouse solutions to prepare data sets for automation, internal stakeholders and regulatory submission *Leverage ... requirements and data integrations meet project specifications, while maintaining high data quality *Partner with risk, audit , and governance partners to… more
- Wells Fargo (Charlotte, NC)
- …Oversight Framework and Regulatory Capital Qualification Policy. + Perform business and data analytics to identify wholesale portfolio trends, support earnings ... this role:** Wells Fargo is seeking a Lead Risk Analytics Consultant in Finance Risk as part of Corporate...Controllers, Regulatory Interpretative Team, Wholesale Lines of Business, and Internal Audit . + Develop subject matter expertise… more