- Banner Health (Mesa, AZ)
- …Internal **Work Shift:** Day **Job Category:** Administrative Services Find your path in health care. Banner Health is committed to not only providing the ... **Schedule:** **Tue & Wed 7:30a-5:00pm, Thursday 8a-4:30p** Banner Occupational Health Clinics are medical clinics specializing in worker's compensation injury… more
- US Bank (Minneapolis, MN)
- …management for system implementations and upgrades, while advocating for business users and maintaining clear, professional documentation. The individual should ... Lead data integration work for sanctions screening: requirements gathering/documentation, business acceptance testing, backlog management, and system administration, ensuring… more
- Capital One (Richmond, VA)
- Senior Associate, Capital Resilience Analytics The Senior Associate will work on a cross-functional program team supporting the Operations Management functions ... within the Capital Resilience Analytics (CRA) team. The Senior Associate will support a...by the Federal Reserve Board, as well as the OCC 's DFAST Exam + Support data management and validation… more
- Citizens (Johnston, RI)
- … Insights Analyst - Consumer Banking Description: The Consumer Lending Strategy & Business Analytics team at Citizens advises senior leadership with actionable ... insights that shape day-to-day execution and long-term strategy. As a Principal Business Insights Analyst, you will act as a strategic partner to leadership-setting… more
- HarmonyTech (Fairfax, VA)
- …bid/no-bid recommendations with rationale, and brief executive leadership on pipeline health and capture status. Business Development & Customer Engagement ... HarmonyTech is seeking a Business Development Manager and Capture Leader with a...proven track record supporting federal financial regulatory agencies (eg, OCC , FDIC, EXIM, IRS, CFPB). This is a high-impact… more
- Bank OZK (Alpharetta, GA)
- …their physical, mental and financial wellbeing, including generous PTO, 401(k) matching, health , dental, vision (and pet!) insurance as well as special perks and ... Scope Provides strategic technology leadership for the Bank's Consumer Lending line of business , including products such as auto loans, home equity lines of credit,… more
- TD Bank (Mount Laurel, NJ)
- …who can provide you more specific details for this role. **Line of Business :** Analytics , Insights, & Artificial Intelligence **Job Description:** **Why Work ... filing to the Office of the Comptroller of Currency ( OCC ). You will leverage your CRA background to produce...interface with business to bridge and translate business requirements to analytics and reporting needs… more
- MUFG (Tampa, FL)
- …tailored to financial services stakeholders. Qualifications: Required + Minimum 3 years of business analysis experience on analytics or AI projects within the ... recruitment team will provide more details. Overview: The AI Business Analyst plays a critical role in bridging ...privacy). + Familiarity with industry standards (eg, FFIEC, FINRA, OCC , CFPB) and regulatory frameworks such as BSA/AML, GDPR,… more
- MUFG (Irving, TX)
- …and optimization for MUFG 's GFCD monitoring system across multiple lines of business . + Coordinate with regional Intelligence & Analytics teams to implement ... for the purpose of establishing GFCD Operations Intelligence & Analytics capabilities for BTMU. One of several key positions...current compliance rules and regulations of the FRB, SEC, OCC , FATF, FinCEN, OFAC, and familiarity with USA PATRIOT… more
- PNC (Columbus, OH)
- …outcomes, testing scenarios, and controls limitations * Exposure to data analytics , software/application engineering, or data management functions and the project ... and drafting responses to regulatory agency bodies, such as the OCC Prior experience supporting technology risk assessment and remediation within physical… more
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