- City National Bank (Charlotte, NC)
- *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the Screening Systems Manager, this colleague is responsible for performing ... all levels of Bank personnel and outside contacts. * Experience with quality control , audit or compliance testing is preferred. * Support Financial Crimes Model… more
- Bank of America (Scranton, PA)
- …helping in defining access and ownership of data by domain, conducting quality control , and overseeing data maintenance. **Line of Business Description:** ... Senior Data Analyst - Sanctions Screening...where needed to educate on compliance program, drive better quality of data defining the customer and their day-to-day… more
- Bank of America (Charlotte, NC)
- …include helping in defining access and ownership of data by domain, conducting quality control , and overseeing data maintenance. CFO Data Management (CFO DM) ... Senior Data Analyst (CFO Data Management...on controls, ensuring tracking, monitoring, and resolution of any control breaches with data platform. + Partners with Business… more
- CVS Health (Jackson, MS)
- …do it all with heart, each and every day. **Position Summary** As a Senior Analyst , Financial Operations - Performance Reporting, you will have responsibility ... clients. In addition, this role will have a focus on department wide quality control processes. You will provide data analysis through data extraction and data… more
- MD Anderson Cancer Center (Houston, TX)
- …participates in the maintenance of data integrity, data conversion efforts and quality control analysis of databases and applications. Prioritizes and schedules ... The Senior Building Operations Technology Analyst position...user needs to include the programming and development of control systems and data management as it relates to… more
- NJM Insurance (Trenton, NJ)
- …(WC) Training and Quality Assurance Management Supervisor, the WC Quality Assurance/Compliance Analyst is responsible for ensuring adherence to state ... Trenton . Essential Duties and Responsibilities: + Assist with coordinating quality and compliance audits/reviews including pre-work such as audit program… more
- MTA (New York, NY)
- …guidance; learns MTA capital funding, IMPACT/PSR workflows; escalates issues to Senior Manager. Financial Analyst II (Intermediate): Performs end-to-end analyses ... coordinates with operating agencies; proposes process improvements for review. Financial Analyst III ( Senior ): Independently leads complex funding analyses;… more
- Citigroup (Tampa, FL)
- …and servicing coordination, facilitating complex client onboarding, data management, and quality control . The team is accountable for operational oversight ... events. + Capture data, store documentation, troubleshoot issues/roadblocks, and perform quality control for loan transactions. + Appropriately assess risk… more
- ITC Holdings (Novi, MI)
- …expansions, including modeling approaches and economic impact studies. + Ensures quality control of databases supporting multiple forecast models, maintaining ... research. + Prepares and delivers presentations, reports, and other materials to Senior Management, key stakeholders, and Federal and State regulatory staff, in… more
- Emory Healthcare/Emory University (Atlanta, GA)
- …by providing expertise to assist users in meeting their needs. + Develops automated quality control procedures to assess quality of data and provides ... onsite or field-based counterparts to coordinate consistent implementation of data quality control measures and provision of access to the central data… more