- Citigroup (Tampa, FL)
- Citibank, NA seeks a Data Science Lead Analyst for its Tampa, FL location. Duties: Develop processes to evaluate and test input data used in models for ... other internal areas including Legal, Business Management, Operations, other Control Functions, and In-Business Risk to address compliance issues related to… more
- PNC (OH)
- …opportunity to contribute to the company's success. As a Detection & Investigation Analyst Lead within PNC's Transaction Monitoring Office organization, you will ... Anti-Money Laundering and/or organizational risk. Performs early detection of suspicious activity. Controls and prevents losses. May lead the work of and/or… more
- PNC (Louisville, KY)
- …an opportunity to contribute to the company's success. As a Detection & Investigation Analyst Lead within PNC's FDO Zelle Fraud organization, you will be based ... Anti-Money Laundering and/or organizational risk. Performs early detection of suspicious activity. Controls and prevents losses. May lead the work of and/or… more
- Citigroup (Irving, TX)
- We are seeking a highly skilled and experienced Engineering Lead Analyst to drive the design, development, and maintenance of scalable, high-performance ... unwavering commitment to software engineering best practices. **Responsibilities:** + Lead the design, development, and implementation of high-volume, low-latency… more
- University of Rochester (Rochester, NY)
- …relationships with regulatory commissions/authorities. Coordinates and conducts the assessment of internal controls to ensure compliance as required by ... data, education, experience, qualifications, expertise of the individual, and internal equity considerations._ **Responsibilities:** GENERAL PURPOSE: Develops and implements… more
- Amneal Pharmaceuticals (Bridgewater, NJ)
- …and ITGC requirements. Lead annual reviews of documented policies and controls with control owners. Update SOX data repository documentation including ... relating to SaaS in particular. + As a trusted advisor, leverage expertise of Internal controls and operational best practices to advise on solutions that… more
- CareFirst (Baltimore, MD)
- **Resp & Qualifications** **PURPOSE:** The main purpose of a data analyst is to find meaning in data as a thought leader so that the derived knowledge can be used to ... and reviews technical documentation that is consistent with professional standards. + Lead in the design, development, validation and delivery of data to provide… more
- OneMain Financial (Baltimore, MD)
- The Lead Compliance Analyst plays a critical role in supporting the Regulatory Compliance team in maintaining and enhancing the effectiveness of the company's ... analytical skills and an understanding of consumer lending regulations. The Analyst will contribute to compliance risk assessments, regulatory compliance reporting,… more
- City National Bank (Los Angeles, CA)
- *BUSINESS SYSTEMS ANALYST LEAD CAPITAL MARKETS* WHAT IS THE OPPORTUNITY? Develop, test, implement, and end-user training and support of a wide variety of the ... Gather and writes-up business and system requirements, prepare test scripts, quality controls all changes, develop and code documents and supports the Capital… more
- OneMain Financial (Wilmington, DE)
- ** Lead Data Science Analyst ** **Location: Wilmington, DE (Hybrid Schedule)** OneMain Financial is seeking a Lead Data Science Analyst to join our ... ideas, own projects from inception to production, and collaborate with internal partners to improve customer experience and drive OneMain's financial performance.… more