- Citigroup (Getzville, NY)
- … Reporting , Policy and Regulation, Portfolio Analysis, Product Knowledge, Risk Management. **Other Relevant Skills** For complementary skills, please see above ... The Product Control Group Manager is a senior management level position responsible for accomplishing results...role is to drive efforts to control and support data integrity and general ledger reconciliation, profit attribution and… more
- New York State Civil Service (Albany, NY)
- …No Agency Financial Services, Department of Title Senior Manager, Data Architecture (Financial Services Specialist 4 ( Risk ), SG-27) Occupational Category ... entity level. The individual will collaborate closely with the Risk Data & Analytics team to supply... Data & Analytics team to supply surveillance data for in-depth analysis and reporting , providing… more
- Capital One (Richmond, VA)
- Senior Data Risk Associate As a Senior Data Risk Associate within the Anti-Money Laundering (AML) - Models and Advanced Data Insights (MADI) ... that will provide a high level of exposure with senior leadership in Anti-Money Laundering and across multiple lines...risk guidance within the organization + Monitoring and reporting the organization's data management efforts, identifying… more
- Wells Fargo (West Des Moines, IA)
- **About this role:** Wells Fargo is seeking a Senior Data Management Analyst to join the Data Analytics Services (DAS) team within Independent Testing & ... a second line of defense over the regulatory and risk reporting validating various engagements including RCSA,...Analyze, assess, and test data controls and data systems to ensure quality and risk … more
- Citigroup (Getzville, NY)
- …+ **Experience:** 7-10 years of direct experience in a non-financial risk ( data , technology, or reporting risk ) or relevant 1LOD function within ... risk management framework. Key objectives of the data risk management framework include: + Operating... appetite + Control objectives and standards + Operational risk and control assessments and reporting +… more
- Citigroup (Tampa, FL)
- …10+ years of direct experience as a senior Non-Financial Risk professional (eg data , technology, or reporting risk ) or relevant 1LOD role in a large ... with a proven risk and control track record in technology, data , and/or reporting risk . + Business understanding of the products and services Citi… more
- Truist (Charlotte, NC)
- …of analysts and senior analysts in the delivery of complex and comprehensive risk reporting , data , business intelligence, and related services. Role is ... controls are in place. 3. Develop consultative relationships with senior leaders within the Risk Management Organization...emphasis on reporting , business intelligence, systems, technology, data , risk , compliance or related areas 4.… more
- USAA (Tampa, FL)
- …what truly makes us special and impactful. **The Opportunity** We are looking for a Senior Data and Innovation Technology Risk Professional to strengthen our ... within our business line. This role focuses on identifying, measuring, monitoring, and reporting key risks while ensuring that risk exposure remains within… more
- Truist (Charlotte, NC)
- …the Enterprise Issue Management (EIM) Program as applicable. 6. Leads, supports and facilitates data risk reporting and metrics to effectively reflect and ... leadership and drives the successful implementation of the Enterprise Data Risk Oversight (EDRO) Program in teh..., Business and/or Finance. 2. Ten plus years of senior management experience in banking, technology, operations, risk… more
- Toyota (Plano, TX)
- … Risk - IT Department is looking for a passionate and highly motivated Senior Technology and Data Risk Analyst. The primary responsibility of this ... in implementing quantitative and qualitative measures of Technology and Data Risk and Control assessment/testing. Reporting...by Enterprise Risk . + Assisting the Enterprise Risk Manager in preparing reports to the Senior… more