- Capital One (Mclean, VA)
- …Prepare presentations of complex technical concepts and research results to non- specialist audiences and senior management with strong storytelling skills ... data and modeling insights and present to key model stakeholder and senior management + Hands-on experience with data analysis to gain insights from… more
- PNC (Cleveland, OH)
- …either through practical experience in core BSA/AML operational functions or a governance role is preferred. Certifications such as the Certified Anti-Money ... Specialist (CAMS) and or other recognized programs are a...Provides AML and Sanctions advice and critical challenge to senior staff, lines of business and operational execution areas.… more
- BMO Financial Group (Palo Alto, CA)
- …best practices. + Coordinates the management of databases; ensures alignment and integration of data in adherence with data governance standards. + Leads ... billing to clients. + Operates at a group/enterprise-wide level and serves as a specialist resource to senior leaders and stakeholders. + Applies expertise and… more
- KeyBank (Brooklyn, OH)
- …and management, and ongoing communication/reporting of program strategies and results to senior leadership and/or applicable governance committees. + Develop and ... well as leading the engagement of line of business senior management and risk management partners in ongoing design,...design of testing plans. + Utilize advanced knowledge of data analysis methodologies and techniques to lead a team… more
- BMO Financial Group (Chicago, IL)
- …applies the framework for databases; oversees database management in adherence with data governance standards. + Monitors and tracks performance, and addresses ... Defines business requirements for analytics and reporting to ensure data insights inform business decision making. + Develops and...Operates at a group/enterprise-wide level and serves as a senior specialist resource across BMO. + Influences… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …adjustments. + Present QA/QC outcomes, trends, and strategic recommendations to senior leadership and governance committees. + Maintain documentation of ... a key liaison between QA/QC teams and RJF AML/FCM's senior leadership team. **Essential Duties and Responsibilities** + Lead...in** + Applying QA/QC tools, case management systems, and data analytics platforms to work processes. + Preparing and… more
- TD Bank (Mount Laurel, NJ)
- …analysis and support for key business areas/portfolios as assigned. Proactively manages senior relationships in order to provide seasoned and deep business insights, ... parties + Serves as a source of advice to senior management in field of specialty; may lead team(s)...of complex projects and initiatives requiring seasoned business partner specialist knowledge and/or the integration of cross functional processes… more
- Fluor (Greenville, SC)
- …**Job Description** The Junior IT Project manager acts as the Project Specialist of automation technology for the project, managing the information technology, ... automation and information/ data management requirements for the project team. Working with...communities * Work with the client, project management and senior /subject matter expert (SME)/project information manager (PIM) to analyze… more
- AECOM (San Francisco, CA)
- …both the funded and unfunded portions of the program. The incumbent is a senior manager within the Program Management Oversight (PMO) Branch and works in partnership ... They are responsible for developing, maintaining, and reviewing project controls data including budget, cost forecast, schedule and risk information and providing… more
- Lilly (Indianapolis, IN)
- …corporate patient safety; review process for protocols, study reports, publications and data dissemination for products; new and updated labels, documents and tools ... with government PRA agencies as needed), and leading in local scientific data dissemination (leading and speaking publicly at conferences, advisory boards, etc., and… more