- Truist (Atlanta, GA)
- …O-1, or future sponsorship for US lawful permanent residence status.)** Research regulatory requirements (FFIEC 031, FR Y-9C, FR Y-14M/Q/A, FR 2052a) and develop ... test cases with clear pass/fail scenarios to test reporting logic and data for conformance with the requirements and identify data quality issues. Develops SQL… more
- Citigroup (O'Fallon, MO)
- …to build controls-monitoring scripts. + Knowledge of **model governance** or how data -driven tools intersect with regulatory expectations. + Familiarity with ... This is a Sr. Analyst Assistant Vice President (AVP) 2nd Line of...is part of the US Personal Banking (USPB) Independent Assessment team responsible for evaluating the effectiveness of compliance… more
- American Express (New York, NY)
- …and control enhancement. US Consumer/Global Dining Control Management is looking for a Sr. Analyst of Risk ID & Assessment focused on ensuring control management ... across numerous business units and functional areas. **The Sr. Analyst , US Consumer Services Risk ID & Assessment...standards are met (eg, periodic RCSA reviews and update assessment criteria to align with regulatory updates)… more
- Ameren (St. Louis, MO)
- …on benefits provided to regular full-time employees. **About The Position** The Regulatory Analyst is responsible for conducting research and studies in ... personnel in administering the Company's tariffs and policies. **Qualifications - Regulatory Analyst ** Bachelor's Degree in Economics, Engineering, Business, or… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …assumptions and calculations to ensure transparency throughout the bank incorporating regulatory guidance + Maintain procedural documents, data , and calculation ... , and analytic skills. + Experience with regulators desired. #LI-BP1 Finance Regulatory Reporting Analyst At Fifth Third, we understand the importance… more
- American Express (New York, NY)
- …and gathering, sampling, understanding, and testing the data to ensure data quality for various regulatory reporting purposes. The team partners closely ... with the Regulatory Report owners, Technology, Data Governance, and...Regulatory Reporting Error Framework, Cross Report Reconciliation Framework, Regulatory Reporting Risk Assessment Framework and … more
- Metis Technology Solutions, Inc (Alexandria, VA)
- Metis Technology Solutions, Inc. is seeking a highly qualified Senior Regulatory Analyst to provide specialized engineering and analytical services in support of ... administrative NAS support systems, rather than business-oriented IT systems. The Senior Regulatory Analyst will perform critical tasks such as logistics,… more
- The County of Los Angeles (Los Angeles, CA)
- PREDICTIVE DATA ANALYST / EMERGENCY APPOINTMENT HOMELESSNESS Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/4775405) Apply PREDICTIVE ... DATA ANALYST / EMERGENCY APPOINTMENT HOMELESSNESS Salary...you will be assessed on your work performance. This assessment will be weighted 100%. Those who successfully pass… more
- TEKsystems (Rosemont, IL)
- …Data processing skills Skills Security, AI, artificial intelligence, risk assessment , NIST, data processing Top Skills Details Security,AI,artificial ... compliance with security best practices, AI security frameworks, and regulatory requirements. * Participate in the RAIA to build...for security risks specific to models such as bias, data exposure, data leakage, and model poisoning… more
- Guidehouse (Washington, DC)
- …risks and impacts. _Note:_ _This work is not related to the Assessment and Authorization (A&A) process._ + Prepare for enterprise cybersecurity risk assessments ... Publications, OMB guidance, DHS Binding Operational Directives, and other regulatory authorities. + Perform detailed quantitative and qualitative organizational… more