- SMBC (Jersey City, NJ)
- …Monitoring & Testing ("M&T") in the Compliance Department, Americas Division, the Head of Financial Crime Compliance ("FCC") Monitoring & Testing manages ... from various internal bank departments such as KYC, Sanctions, Financial Intelligence Unit, Data Analytics, Program Management,...of deliverables throughout the year. + Work with the Head of Compliance M&T to conduct capacity analysis… more
- SMBC (Charlotte, NC)
- …years of experience in Financial Services + 10-15 years of experience in data governance, data management, or technology roles + Proven experience as service ... we continue to modernize our technology, focus on our data driven approach, grow and plan for the future....financial industry, preferably in regulatory reporting or credit analysis area. + Preferred: BA / BS (or equivalent… more
- Tradeweb (New York, NY)
- …knowledge of the industry and the competitive landscape. + Expertise in conducting data analysis , including the ability to identify, collect and analyze ... leading and lagging brand health metrics. + Proficiency in applying market research, data analysis and consumer insights to drive informed decisions. + Proven… more
- HSBC (New York, NY)
- Head of Recovery and Resolution Planning Brand: HSBC Area...etc.) + Review of the operating bank valuations and financial data in respect of financial ... further. HSBC is one of the largest banking and financial services organisations in the world, with operations in...individual to join this team in the role of Head of Recovery and Resolution Planning. In this role,… more
- HSBC (New York, NY)
- …financial crime risk, regulatory landscape, best practices to ensure consumer protection, and data privacy + Financial acumen - ability to create and analyze ... US Domestic and Emerging Payments Commercialization Head Brand: HSBC Area of Interest: Commercial Banking...business cases, profitability analysis and drive commercial discussions with partners and stakeholders… more
- embecta (Parsippany, NJ)
- …designed to support the varying needs of our diverse and global employees. The ** Head of Internal Audit** is a key member of the executive leadership team, reporting ... directly to the **Chief Financial Officer** and functionally to the **Audit Committee** ....champion innovation in audit practices, including the use of data analytics, automation, and emerging technologies to enhance audit… more
- Stony Brook University (Stony Brook, NY)
- …of artificial intelligence in financial modeling, decision making, and data -driven analysis . Evidence of research leadership in mentoring or collaborating ... position in Finance, who will serve as the Area Head of the Finance area. This is a full-time...quality finance journals. Evidence of prior leadership as area head or department head , or some demonstrated… more
- Entrust (Shakopee, MN)
- …business challenges with data -driven solutions. Candidates should have expertise in data analysis , data science, process optimization, AI/ML integration, ... seeks a technically skilled senior analyst in automation and data strategy to head its intelligent automation... data -driven solutions. Candidates should have expertise in data analysis , data science, process… more
- SMBC (Jersey City, NJ)
- …which includes updating the Head of Compliance Training on trends in completion data . You will also assist the Head of Compliance Training by participating ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...includes tracking completion rates, breach metrics, and other relevant data . + Participate in the training needs analysis… more
- SMBC (New York, NY)
- …credit-related manuals and documentation. + Support cross-functional projects by providing data analysis , visualizations, and presentation materials. + Prepare ... supports the Chief Credit Risk Officer as well as Co- Head (s) of CDAD as a business management and coordination...and maximize recovery outcomes. + Conduct ongoing research and analysis of client financial performance, including continuous… more
