- Deloitte (Columbus, OH)
- …insights to client issues in the AML and Economic Trade Sanctions domain. As a Data Analytics Manager focusing on AML , you will have the opportunity to ... meet regulatory requirements while improving existing detection systems. Our AML Analytics teams makes extensive use of data...these projects may include: + Lead a team of data analytics experts, software engineers, and business … more
- Bank of America (Seattle, WA)
- …uses in business decisions **Desired** **Qualifications** + Bachelor's Degree + Data intelligence / analytics experience + Artificial Intelligence and/or ... Client Quantitative Analytics Manager - AML Charlotte, North Carolina;Belfast,...Technical Strategy Development + Business Acumen + Business Analytics + Business Intelligence … more
- Amazon (Arlington, VA)
- …tools such as Quick Sight / Tableau / Power BI or other BI packages - - Experience writing business requirements documents, functional specifications, and ... of. SPTC Account Compliance is looking for a Program Manager to drive its strategic vision and roadmap to...use cases - - Experience defining requirements and using data and metrics to draw business insights… more
- TD Bank (Miami, FL)
- … **Job Description:** + Job Posting TitleSenior Manager , Business Intelligence (US) + JustificationNew US AML Team approved L11 + Job ProfileSenior ... Manager , Business Intelligence (US) + Additional Job Profiles...BI related projects / initiatives to ensure critical data and reporting elements are included and all … more
- MUFG (Jersey City, NJ)
- … Data , AI, and BI Products & Services. **Responsibilities for Data Product Portfolio Manager :** + **Stakeholder Management:** Develop and maintain strong, ... to how we engage with partners across MUFG for Data , AI, and BI services. Our team...dynamic individual to join as a **Vice President,** **Lead Data Analyst and Portfolio Manager for Customer… more
- US Bank (Charlotte, NC)
- … business , and development teams, end users, and product owners + Experience in BI and Data Visualizations tools like PowerBI or Tableau or other open-source ... Lead a team responsible for collecting, analyzing and reporting data tied to CBB Know Your Customer (KYC) and...to CBB Know Your Customer (KYC) and Anti-Money Laundering ( AML ) compliance and risk from various systems and repositories… more
- Bank of America (Charlotte, NC)
- …Fircosoft + Certified Anti-Money Laundering Specialist (CAMS) **Skills** : + Analytical Thinking + Business Intelligence + Data Modeling + Data ... support needed for the projects. + Collaborate with cross-LOB teams to integrate data science solutions into existing AML systems. + Work with technology… more
- Scotiabank (New York, NY)
- Manager , First Line Operational Risk, SBUS Risk Assessments...+ Use of and/or interest in business intelligence and/or automation tools (eg, Power BI , ... is a leading Canadian Capital Markets and Investment Banking business with a growing platform in the US and...of the operational risk framework by driving consistency in data point gathering, including Operational Risk Events, Key Risk… more
- Scotiabank (New York, NY)
- Manager , First Line Operational Risk & RCSA **Requisition...+ Use of and/or interest in business intelligence and/or automation tools (eg, Power BI , ... is a leading Canadian Capital Markets and Investment Banking business with a growing platform in the US and...CIB, etc.) + Serve as the First Line Risk Manager for operational risk and technology to design, develop,… more
- Scotiabank (OR)
- …and with a high degree of efficiency. + Relevant industry certification in Business Intelligence , and/or Data Management and Analytics preferred + ... Process Manager , IT Service Management **Requisition ID:** 197603 We...participate in the gathering and documentation of requirements for data analysis and reporting when it comes to Change… more
- MUFG (Tampa, FL)
- …and a working knowledge of statistical analysis tools. Comprehensive knowledge of Excel, Business Objects, Power BI , Power Query, PowerPivot, and SQL. + Able ... Risk Management Coordinator reports directly to the Payment Governance Manager . The coordinator will assist in the facilitation, maintenance,...+ Act as a senior liaison to all OPE business units to develop consensus on the scope, content,… more
- Huntington National Bank (Columbus, OH)
- …skills and proficiency with MS office tools (PowerPoint, Excel). + Proficiency with Business Intelligence tools (Tableau or similar). + Ability to problem solve, ... Risk Specialist will work closely with the Operational Risk Manager to provide second line governance and oversight of...stakeholders and risk subject matter experts including first line business teams, segment risk, BSA/ AML , SOX Office,… more