- CIBC (Chicago, IL)
- …workplace and an environment where all of our team members can excel. **Responsibilities** ** Risk Analytics Process Enhancement , Compliance Manager** : ... enhancement project manager, you will directly report to the Head of Risk Analytics Process Enhancement and be responsible for (1) development and… more
- Discover (Riverwoods, IL)
- …timelines and makes continuous improvement to the reporting and analytics process . Actively manages and escalates risk and customer-impacting issues within ... for leading the development, maintenance and communication of business risk reporting, analytics , and risk ...+ Continued enhancement of the reporting and analytics process . + Partners closely with Legal,… more
- Mizuho Corporate Bank (New York, NY)
- …Securitized Products. Responsibilities + Develop, test, implement and document risk analytics for new products + Lead the enhancement of infrastructure to ... Summary Quantitative market risk analytics specialist responsible for developing...stakeholders across business and functional teams during model development process + Create tools and dashboards which can enhance… more
- NextEra Energy (Juno Beach, FL)
- **Sr Quantitative Analyst - Trading Risk Management, Quantitative Risk Management Analytics ** **Date:** May 17, 2024 **Location(s):** Juno Beach, FL, US, ... in search of a highly skilled Quantitative Analyst to bolster our quantitative analytics team in trading risk management. The role will encompass validating,… more
- SMBC (Jersey City, NJ)
- …of benefits to its employees. **Role Description** Reporting to the Data Analytics Director, FCC Analytics , in the Compliance Department, Americas Division, ... the Data Analytics Manager performs detailed analytics work in...performs analysis in support of the design, implementation, and enhancement of BSA/AML tools and systems, including the AML… more
- JPMorgan Chase (Columbus, OH)
- …and information that adheres to and complies with the Global AML/KYC Standards, thereby reducing risk to the Firm. S/he will be involved in all phases of the ... analytics lifecycle, including documenting data lineage, analysis scoping, data...and collaboration to improve the customer experience while reducing risk . You will serve as an expert in leveraging… more
- Geisinger (Danville, PA)
- Job Summary The Associate Vice President, Advanced Analytics implements the strategic direction and manages a high-functioning Business Intelligence and Advanced ... Analytics service area. The position works collaboratively with the...Architecture (UDA). Responsibilities include development of models to target at- risk members, evaluation of program interventions, strategic planning, business… more
- Wells Fargo (St. Louis, MO)
- …Work closely with candidate teams to understand their automation needs, identify enhancement opportunities and provide options for process and reporting ... of deliverables as part of the overall Enterprise Finance goals to decrease risk through automation of manual processes through the designated platforms. In this… more
- Synchrony (Stamford, CT)
- …Summary/Purpose:** This role is responsible for the management, execution, and ongoing enhancement of the SYF Disparate Impact Testing Framework maintained by the ... Responsible Banking Team. We are looking for a seasoned analytics professional to engage with internal and external Model...Strategy Owners who create business justifications to mitigate the risk of disparate impact. This role will report to… more
- Citigroup (Wilmington, DE)
- …or indirect management responsibility of team members. **Responsibilities:** + Leverage analytics to identify enhancement opportunities and more granular ... As part of the Fraud Analytics , Modeling & Intelligence organization, this role manages...and management of fraud rules, scores, and detection strategies, Risk appetite execution, POS interdiction strategies and defect analysis.… more
- USAA (San Antonio, TX)
- …throughout military career. + 8 or more years of experience in risk management, compliance, operations, internal auditing, advanced analytics , and/or strategy ... cross-functional sprints, coaching and mentorship opportunities and corporate leadership skills enhancement , while concurrently leading and driving value in a key… more
- Cummins Behavioral Health Systems Inc. (Avon, IN)
- …by analyzing complex data sets. + Evaluate internal systems for efficiencies and process improvements. + Apply data-driven analytics to improve clinical and ... Director Data Analytics and Innovation + - Avon Exec 169...and meaning for decision making. Oversee the deployment and enhancement of an innovative culture and capabilities. Essential Leadership… more
- Citigroup (Tampa, FL)
- The Data Analytics Senior Analyst is an intermediate-level position responsible for liaising between business users and technologists to exchange information in a ... The role will be a Senior Analyst and go-to person for Desktop Analytics (DTA) and be responsible for onboarding new users, gathering requirements from client,… more
- Citigroup (Tampa, FL)
- The Data Analytics Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... + Ensuring proper documentation or reviews and workpapers. + Managing the update process for the procedures owned by the team + Researching any new reform… more
- Walmart (Bentonville, AR)
- Position Summary What you'll do The **Director of Data Analytics - AI** will lead the Emerging Technology pillar of our Analytics , Systems and Emerging ... AI regulation and best practices, updating governance policies accordingly + Conduct risk assessments for AI models to identify potential compliance and ethical… more
- JPMorgan Chase (Brooklyn, NY)
- …for the Balance Sheet, Net Interest Income (NII), Fund Transfer Pricing (FTP), and Risk Weighted Asset (RWA) projections in CIB's Quarterly Risk Appetite and ... become a subject matter expert + Support model / qualitative model enhancement and development **Required** **Qualifications, Skills, and Capabilities** + 5+ years… more
- Citigroup (Queens, NY)
- …the individual. We are seeking a talented individual to join our Enterprise Risk Reporting department as a Process and Infrastructure Initiative Specialist. This ... The Risk Reporting Senior Analyst is a seasoned professional...Finance, or a related field. + Proven experience in process optimization and infrastructure enhancement within a… more
- Comerica (Farmington, MI)
- …for internal audit/regulatory exam requests. Provides expertise and guidance to Third-Party Risk Analyst support staff and leads process improvements to team. ... Third Party Risk Program Administrator Third-Party Risk Lead...Process and System Design/Maintenance * Log system and process defects and enhancement requests, plan periodic… more
- USAA (Plano, TX)
- …to ensure overall effectiveness of risk and compliance management programs, risk analytics , and operations in the business. The candidate selected for ... to ensure the overall effectiveness of risk and compliance management programs, risk analytics and operations in the business. This role will partner and… more
- MTA (New York, NY)
- …to identify and evaluate potential risks affecting HR operations, utilizing data analytics and technology to enhance risk detection and mitigation efforts. ... Director HR Governance, Risk Management and Compliance Job ID: 7222 Business...People Department SUPERVISOR : Deputy Chief HR Operations & Analytics LOCATION : 2 Broadway New York, NY 10004… more