- Truist (Atlanta, GA)
- …evaluate the business impact of specific identified issues, as well as assist the Data Risk Director with compiling the results of assigned enterprise data ... may change from time to time. 1. Assist with the establishment of data risk policies, standards, guidelines and best practices for the Bank regarding design and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Position Summary** Under limited supervision, the Development Risk Manager ("DRM") works within RJAHI's Asset Management group. The DRM will be a member of a ... investment and asset management activities. For investments representing moderate risk and complexity, performs underwriting functions for to-be-built or existing… more
- Citigroup (New York, NY)
- …tool is updated with accurate and complete information. + Demonstrate expertise of data management, risk and control and in-depth knowledge of the internal ... will remain flexible. **Qualifications:** + 15+ years of extensive experience in data management, risk and control, supervision, issues management QA /… more
- Bank of America (Charlotte, NC)
- …& International), GCOR Targeted Assessments, GCOR Challenges, Transformation Testing, Transaction Testing, Conformance Testing, Monitoring activities, etc. ... Sr. Business Control Specialist- CFO Data Management Charlotte, North Carolina **To proceed with...Risk , Audit, Technology, CFO DM's Extended Leadership, Senior Data Analysts, and other key stakeholders to ensure client… more
- Insight Global (Charlotte, NC)
- …the Global Risk organizatoin. The job is responsible for supporting the Enterprise Data Testing program and support risk oversight of data management - ... with assessment risk , associated controls and their effectiveness. - Manages risk assessment of data elements to support appropriate prioritization and… more
- TD Bank (Wilmington, DE)
- …can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** **Department Overview:** The TD Bank Credit Cards & ... and maintaining statistical and machine learning models to predict credit risk across the lifecycle (eg, acquisition, existing account managements, collection). The… more
- Jack Link's (Perry, GA)
- …warehouse and operations leadership including their teams to help Identify root cause of data transaction errors in a timely manner including any remediation of ... following: PRODUCTION AND INVENTORY ANALYSIS + Actively monitor business processes, ensure data integrity by controlling daily, weekly, and period reporting for cost… more
- American Express (Sandy, UT)
- …conjunction with GFCC partners, the GFCSU develops and implements automated transaction monitoring rules, reports, and other processes designed to identify activity ... partners for review and reporting globally. In addition, the GFCSU manages risk associated with politically exposed persons and persons and entities on core… more
- TD Bank (New York, NY)
- …& negotiation skills + Risk assessment & mitigation. + Change management. + Data analysis & reporting Technical Skills + Coding ability in Python, R, Java, SQL, ... machine learning products; collaborate with support functions such as risk , technology, model risk management and incorporate...AI and related concepts such as machine learning, LLMs, data engineering, MLOps is a plus. + Knowledge of… more
- Bank of America (New York, NY)
- …in this role is responsible for (1) managing the Transaction and Conformance Testing, (2) developing and maintaining the data dictionary for capital ... is responsible for capital reporting and analytics, including calculating risk -weighted assets, measuring and monitoring Global Systematically Important Bank (G-SIB)… more