- 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
- Bank of America (Charlotte, NC)
- …least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Data -Quality-Testing-Lead-- Transaction Conformance ... Data Quality Testing Lead ( Transaction & Conformance & Controls) Charlotte,...determine automation viability, accessing pertinent databases to source testing data , and collaborating with Compliance and Operational Risk… more
- Citigroup (Irving, TX)
- Job Description: Technology & Business Enablement Quality Assurance Data VP Location: Irving, TX Technology & Business Enablement (T&BE) empowers Citi to achieve its ... defending the firm from cyber-attacks, and processing every loan, transaction , trade, and customer request that comes into the...with. Another critical component of T&BE is the Enterprise Data Office which is responsible for overseeing Citi's … 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
- 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
- Mizuho Corporate Bank (New York, NY)
- …Testing procedures include risk ranking, data analysis/ profiling, transaction testing, control testing and conformance revie w; consolidate finding s ... the regulatory reporting processes and reporting issues stem from data quality as well as the overall control environment...rogram with various regulatory reports, especially focus on credit risk RWA and Market Risk RWA, and… more
- BRIDGE Housing Corporation (San Francisco, CA)
- …assess potential acquisitions including market research, underwriting, structuring, closing and transaction management. The preferred candidate is someone who has a ... region. + Lead the underwriting and due diligence for each transaction including financial modeling, market surveys, broker interviews, interaction with property… 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
- IRIS Consulting Corporation (Atlanta, GA)
- …to information security issues during each stage of a project's lifecycle. -Performs risk assessments and testing of data processing systems. -Establishes system ... modification, destruction, or disclosure. '-Works with the technical team to recover data after a security breach. -Configures and installs firewalls and intrusion… more