- 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. (FL)
- **Job Description** **Position Summary** Under limited supervision, the Development Risk Manager ("DRM") works within RJAHI's Asset Management group. The DRM will be ... investment and asset management activities. For investments representing moderate risk and complexity, performs underwriting functions for to-be-built or existing… more
- Anywhere Real Estate (San Francisco, CA)
- …preferably with a "Big 4" or large regional firm, dealing with financial/operational/IT risk areas and data analysis. Individuals with less than 1 year ... planning, fieldwork, reporting, and wrap-up. You will execute audit work in conformance with the department's standards, budgets, and deadlines. In this role, you… more
- BMO Financial Group (New York, NY)
- …ensuring these activities adhere to all applicable regulations. This is achieved through transaction , data and communication reviews, risk assessments and ... communications of employees to ensure appropriateness and adherence to defined regulatory risk policies. + Analyze surveillance data and develop reporting of… more
- American Express (Phoenix, AZ)
- …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 ... with Lines of Business (LOBs), Global Technology, Chief Finance Officer, Group Data Management, Treasury Policy and Advocacy, Global Risk Analytics (GRA),… more
- Citigroup (New York, NY)
- …consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. We enable clients to achieve their ... CTO organization and is responsible for driving process transformation, risk reduction, and efficiencies through best-in-class technology solutions. Including,… more
- PNC (Pasadena, CA)
- …certifications/licensures needed to be successful in this position. **Preferred Skills** Data Entry, Process Improvements, Risk Mitigation Strategies, Standard ... next routing stop on the production floor. Extraction and Data Entry/Keying - Opening up each envelope to determine...payments on behalf of PNC's clients and replacing the transaction with a barcoded document. - Operating a scanning… more
- American Express (New York, NY)
- …As part of the team, you can have the opportunity to learn and use the latest data tools and technologies and explore a range of roles to grow your career. Find your ... including process & controls testing, testing the conformity of reported data with reporting instructions and gathering, sampling, understanding, and testing the… more
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