- Capital One (Richmond, VA)
- Senior Data Risk Associate As...such as HPU (High Priority Usage) Compliance and other data management controls . + Developing and leveraging key ... a Senior Data Risk Associate within the Anti-Money Laundering (AML) - Models...organization, communication, and problem solving skills, and knowledge of data risk management, to maintain vital compliance… more
- Capital One (Mclean, VA)
- Senior Business Manager - Enterprise Data Risk Management At Capital One, we believe powerful insights that drive action come from clear stories we tell ... a Senior Business Manager within our Enterprise Data Risk Management team, you will lead...and execution of our reporting strategies that translate complex risk and control information into clear, compelling… more
- Capital One (Mclean, VA)
- Senior Risk Manager, Enterprise Data Risk Management (EDRM) At Capital One, data is the air we breathe. As a Senior Risk Manager at ... impact, and foster continuous improvement throughout the policy lifecycle + Champion data risk management strategy through compelling communication: Develop and… more
- Intuit (Mountain View, CA)
- …understands the unique risks within Fintech, this role is for you. As a Senior Data Scientist in the Fintech Risk team, you will be in a highly influential ... Intuit's Consumer Group, including TurboTax, empowers millions of individuals to take control of their finances. TurboTax simplifies tax preparation and enables our… more
- Truist (Charlotte, NC)
- …prior to moving to Audit for validation. 9. Provides risk advisory to strengthen data risk controls when applicable. Be the Point of contact for ... leadership and drives the successful implementation of the Enterprise Data Risk Oversight (EDRO) Program in teh...Functional and technical knowledge of Data Management, Data Analytics and Data Controls … more
- Bloomberg (New York, NY)
- …and fit for Bloomberg's complex data supply chain. + Lead and support risk assessments, issue remediation, and control testing for key data processes ... management. + Oversee the design and implementation of data -related controls , ensuring they are robust, scalable,...day-to-day operations + Serve as a trusted advisor to senior leadership on data -related risk … more
- Citigroup (New York, NY)
- …+ Ability to effectively communicate at all organizational levels including the ability to influence senior Risk , Finance, Data and Business Line senior ... Data Lineage, Data Management, Data Quality, Internal Controls , Management Reporting, Program Management, Risk Management. **Other Relevant Skills** … more
- Banco Popular Puerto Rico (San Juan, PR)
- … Senior Risk Analyst Senior Risk Analyst Job Title: Senior Risk Analyst Division: Enterprise Data & Analytics Job Summary: The Senior ... Analyst is responsible for overseeing regulatory and general controls for the Enterprise Data & Analytics...Analytics, or Information Systems. + Amaster's degree(MBA, MS in Risk Management, or Data Analytics) could be… more
- Citigroup (Tampa, FL)
- …matter expertise in Non-Financial Risk Management with a proven risk and control track record in technology, data , and/or reporting risk . + Business ... Knowledge, and Experience Qualifications:** + 20+ years of direct experience as a senior Non-Financial Risk professional (eg data , technology, or reporting… more
- Citigroup (Wilmington, DE)
- …easily interpret analysis findings to make critical business decisions + Interpret Operational Risk data and drive standard view for automation + Ongoing ... Individuals in Governance Reporting & Analysis are responsible for developing standard risk and controls reporting to ensure sound, reliable, consistent… more