- Citigroup (New York, NY)
- **The Business :** Citi Wealth is one of Citi's five...the front line of technology with regards to our Data , Analytics and AI Innovation. The COO aligns the ... core businesses and a primary growth business , driving significant value for the firm. We empower...+ Works closely with the Head of Wealth and senior leadership team to execute our Wealth strategy. +… more
- Regions Bank (Hoover, AL)
- …appropriate strategies to close digital customer experience gaps + Reviews business competitive data , determines digital product and/or capability objectives, ... for digital products. This role requires tracking market and competitive data , analyzing and reporting key performance indicators, and developing roadmaps that… more
- MUFG (Irving, TX)
- …Systems Testing across all regional MUFG offices in the Americas region. + Understand business process flows, data flows and mapping, system specifications, key ... preparation and review of test cases, and conducting end-to-end data linkage testing as well as business ...related duties as required. + Stay abreast of latest data management and technology related developments concerning AML… more
- Regions Bank (Hoover, AL)
- …This role will partner with internal stakeholders to address complex business issues and opportunities to optimize the customer's experience with best-in-class ... insights + Guides other associates to create meaningful research and propose data -driven ideas to close customer experience gaps in customer journeys + Owns… more
- City National Bank (Newark, DE)
- …effectively communicate testing/monitoring results to the BSA Risk Manager and senior management in meetings, presentations, and/or written reports and memorandums. ... and synthesizes results of testing performed, effectively communicates results to senior management to affect change, and delivers well written testing reports… more
- Regions Bank (Birmingham, AL)
- …issue remediation testing, reporting, and related activities. The associate will test data products, including models and analytical tools, in the areas of fraud ... monitoring, cybersecurity, credit scoring, marketing, BSA/ AML /OFAC compliance, market risk, capital markets, operational risk, finance and accounting, loan pricing,… more
- Scotiabank (San Francisco, CA)
- …Banking and Markets (GBM) is a leading Capital Markets and Investment Banking business operating globally for over 100 years with a rapidly growing platform in ... clients. Be part of an innovative, Global Capital Markets and Investment Banking business with a unique geographic footprint that puts capital to work for Scotia's… more
- Scotiabank (Dallas, TX)
- …and procurement contracts, including master services agreements, license agreements, business process outsourcing agreements, market data agreements and ... and Markets (GBM) is a leading Canadian Capital Markets and Investment Banking business with a growing platform in the US and Latin America, operating globally… more
- Mizuho Corporate Bank (New York, NY)
- …database management a plus. + Compliance Knowledge: In-depth understanding of AML , sanctions screening, restricted data , employee trading monitoring, electronic ... Monitoring Functional Analyst! In this role you will bridge business needs and IT solutions within the compliance field....technical capabilities in support of Model Risk and a data control framework. Additionally, the individual will work across… more
- Equitable (Charlotte, NC)
- …as well as regulatory requirements for each. + Knowledge of end-to-end business functions within operations, including data analysis, compliance, and quality ... broker-dealer operations, maintaining compliance with regulatory standards, and supporting senior leadership with actionable insights. The ideal candidate will have… more