- Citigroup (Irving, TX)
- …Debate, Data Governance, Data Management, Data Quality, Internal Controls, Management Reporting , Policy and Procedure, Program Management, Risk Controls and ... overall data quality program at Citi and associated Board reporting . **Job Summary** The **Senior Analyst, Data Quality &.... **Job Summary** The **Senior Analyst, Data Quality & Operational Excellence** , is a key individual contributor role… more
- TD Bank (New York, NY)
- …Management TDS is responsible to provide the leadership team with information, reporting and support to ensure Trading operational risks are appropriately ... Sales teams and Desk Heads / Supervisors. + Understanding of key non-financial risk (eg, market, credit, operational ) concepts, controls and applicability to… more
- United Airlines (Chicago, IL)
- …12 months in advance of departure. In collaboration with analytics teams, determine operational risk associated with schedule growth or adjustments. Work closely ... operational analytics teams and stations to value operational risk in terms of operational...with Digital Technology and Network Planning to enhance schedule reporting . Provide ad hoc schedule data to operational… more
- ADM (Chicago, IL)
- …BI dashboards and semantic models (Power Query/M, DAX) for executive and operational reporting , enabling drill-through analysis and automated refresh across ... Senior Financial and Data Analyst will drive high-impact financial insights and reporting by building robust models and interactive dashboards to inform strategic… more
- Mastercard (Atlanta, GA)
- …understanding of US credit reporting , regulatory requirements for US Credit Reporting Agencies and operational excellence. Role * Design, implement and ... Consumer Compliance Program Lead, supporting our Consumer products and Consumer Reporting Agency requirements. The ideal candidate is passionate about consumer… more
- Marex (New York, NY)
- …SEC, FINRA, MSRB, and other regulatory rules and regulations. + Adhere to the operational risk framework for your role ensuring that all regulatory or company ... as well as providing compliance advisory services regarding various other regulatory reporting requirements, including TRACE and RTRS reporting . The position… more
- Main Street Bank (Marlborough, MA)
- …review, and update policies and procedures to ensure regulatory compliance and operational effectiveness. + Ensure accurate reconciliation and reporting of Loan ... Collaborate with other business units to provide servicing expertise and drive operational efficiencies across the bank. + Maintain up-to-date knowledge of lending… more
- UTMB Health (Galveston, TX)
- …and support for front-line personnel, managers, directors, and physicians in event reporting and risk evaluation principles and practices, and by gathering, ... aggregating, and disseminating patient safety events and risk management data. + Uses event reporting data to identify opportunities for improvement and… more
- Banc of California (Santa Ana, CA)
- …projects as assigned. **WHAT YOU'LL BRING** + 2+ years of bank operations and operational risk management / loss prevention experience. + High School diploma or ... of Banc of California. Our core values - Entrepreneurialism, Operational Excellence, and Superior Analytics - empower us in...Mail deposits, Mobile & Online access, Debit Card, review Risk Assessments. + Good working knowledge with Reg CC,… more
- JPMorgan Chase (Newark, DE)
- …includes partnering with BAU team to design & implement sustainable processes whilst minimizing operational risk . Collaborate with strategy and risk teams to ... enhance and redesign existing processes to increase efficiencies and reduce operational risk . + **Sustainability:** support ongoing periodic recertifications to… more