- Walgreens (Deerfield, IL)
- …Company information is available at www.walgreensbootsalliance.com. **Job ID:** 1647017BR **Title:** Analyst , Compliance Monitoring Analytics **Company ... compliance monitoring data analytics as directed by the Compliance Monitoring Analytics Manager + Analyze and document monitoring results +… more
- AbbVie (North Chicago, IL)
- …across a wide group of multi-functional partners and OEC teams, the Senior Analyst , Compliance Analytics , supports the execution and adoption of ... our Compliance Analytics Platform, including Office of Ethics and ...and which may require ad hoc travel (eg, US compliance live monitoring ). Qualifications Education: Bachelor's Degree… more
- Stony Brook University (St. James, NY)
- Lead Programmer Analyst - Enterprise Analytics **Position Summary** Stony Brook Medicine is seeking a highly skilled Lead Programmer Analyst to join Stony ... team, reporting to the Assistant Director of Enterprise Analytics . As a Lead Programmer Analyst the...Medicine community for the purposes of patient care, process monitoring or regulatory requirements. + Work closely with various… more
- KeyBank (NY)
- … compliance with applicable laws and regulations through the execution of compliance monitoring and testing across Key's lines of business, products, and ... functional activities. In this role, the Sr. Data Analyst - BSA/AML/Fraud Testing and Analytics , serves...an independent Second Line of Defense approach to risk-based monitoring , testing, and analytics evaluation by focusing… more
- Capital One (New York, NY)
- Principal Data Analyst - Global Network Analytics , Fraud & Risk Analytics At Capital One, data is at the center of everything we do. When we launched as a ... Financial Services as part of our integration effort. The Global Network Analytics (GNA) team, within Discover's Global Payment Network (GPN) business, provides… more
- Deloitte (New York, NY)
- …tomorrow. As an Analyst , you will leverage your technology and data analytics skillsets to assist our clients as they tackle key business issues that relate ... to trust. You'll be involved in developing data analysis plans, innovative analytics strategies, developing and assessing organizations' analytics models, and… more
- PNC (Cleveland, OH)
- …and have an opportunity to contribute to the company's success. As a Quantitative Analytics & Model Development Analyst Senior within PNC's Balance Sheet ... responsibilities may be performed remotely, at manager's discretion. As a Quantitative Analytics & Model Development Analyst Senior within PNC's Enterprise Fraud… more
- Raymond James Financial, Inc. (Springfield, IL)
- The Senior Analyst , Financial Crimes Analytics (FCA), will assist in developing and maintaining the Anti-Money Laundering (AML) control environment involving ... tuning, calibration, segmentation and optimization of various AML Models for regulatory compliance . They will play a critical role in identifying, assessing, and… more
- Walmart (Bentonville, AR)
- **Position Summary ** The Senior Analyst Specialty Compliance and Ethics, AML Testing and Monitoring role will participate in risk-based control testing by ... have internal audit, external audit, or controls testing and monitoring experience. * Proven experience with Power BI, Sigma,...in AML, financial or money services auditing, testing or analytics At Walmart, we offer competitive pay as well… more
- SMBC (Sacramento, CA)
- …+ Develop and maintain comprehensive Power BI dashboards for risk monitoring and reporting + Design executive-level reporting dashboards for senior management ... to end users on dashboard functionality + Deep Dive Analytics + Query and analyze large and complex datasets...trends and emerging patterns + Collaborate with finance and compliance teams on CCAR documentation, data governance, and regulatory… more