- CIBC (Chicago, IL)
- …transformation. The team enhances the bank's capabilities in transaction monitoring, customer risk rating, sanctions screening, and data governance , helping to ... The CIBC Anti-Money Laundering AML Analytics team is a forward-thinking risk analytics group dedicated to driving innovation in anti-money laundering through… more
- Capgemini (Atlanta, GA)
- …supply chain processes, identifying automation opportunities and pain points. Provide governance and mentoring to delivery teams, ensuring adherence to best ... integration with third-party systems such as ERP, ICertis, EDW, and risk management platforms 6. Develop and maintain architecture documentation, including solution… more
- Citigroup (Boston, MA)
- …The role requires an individual with strong data expertise, with specialist Investment Management industry experience. You have previously designed, implemented and ... the financial technology ecosystem from front-office to back-office, inclusive of OMS, Risk & Analytics, Performance Measurement and reporting tools. You are a… more
- Amazon (Houston, TX)
- Description This position is part of the AWS Specialist and Partner Organization (ASP). Specialists own the end-to-end go-to- market strategy for their respective ... SAP on AWS initiatives - Drive technical decision-making processes and architectural governance - Establish program KPIs and success metrics aligned with business… more
- AIG (Jersey City, NJ)
- At AIG, we are reimagining the way we help customers to manage risk . Join us as a Trade Credit Complex Claims Adjuster to play your part in that transformation. It's ... Credit Claims proposition within AIG. This is an important market -facing role which serves as the primary analyst for...reporting US Trade Credit claim trends, lessons learned & risk management opportunities and to share with the US… more
- BMO Financial Group (San Francisco, CA)
- …+ Represents the organization at industry forums and community events, utilizing market insights and trends to reinforce the Bank's brand and identify new ... teams, ensuring alignment with business goals, operational excellence, and market -leading practices. + Coordinates the management of databases; ensures alignment… more
- Diageo (NY)
- …for the design and implementation of tax strategies, policies and the tax governance framework. It also includes the provision of tax support to Diageo's business ... of transfer pricing policy and issues within the NAM market , and provides support on federal tax audits, material...accountable for all NAM income tax reporting, compliance, controversy, risk management, and planning in line with the Global… more
- Federal Reserve Bank (East Rutherford, NJ)
- …monitoring and analysis of developing risks in the global USD wholesale banknote market and recommend risk mitigation actions. + Develop and maintain working ... Reserve Bank of New York. GCPS monitors developments in the wholesale USD banknote market , produces analytical products on the use and flows of US dollars banknotes… more
- PennyMac (Westlake Village, CA)
- …of US mortgage loans and the management of investments related to the US mortgage market . At Pennymac, our people are the foundation of our success and at the heart ... mortgage journey. A Typical Day The Sr Data Platform Engineer - Snowflake Specialist leads the design, optimization, and management of our enterprise data warehouse… more
- Hatch (Tampa, FL)
- …operations, and industry-leading efficiencies, our best-in-class team leverages methodologies, governance and systems that are unparalleled in the engineering ... and appropriate technical personnel development programs are conducted. * Involve specialist technical expertise from within Hatch or externally as necessary. *… more