- Citigroup (Tampa, FL)
- …team as necessary and documents them accordingly. + Utilizes innovative compliance monitoring solutions including Data Analytics to enhance the value and ... used to address reported issues. **Responsibilities:** + Develops, implements, and executes compliance monitoring procedures in accordance with the Compliance… more
- US Tech Solutions (Parsippany, NJ)
- …+ Process Engineer/Validation Engineer having strong background in statistics, process monitoring and advanced statistical data analysis + Strong background ... in statistics, process monitoring and advanced statistical data analysis. + Apply established commercial biologics Continued Process Verification (CPV) program… more
- JPMorgan Chase (Tampa, FL)
- …the status quo and striving to be best-in- class. As a Financial Crimes Compliance Coverage Strategy and Analytics Data and Change Management Vice ... Analytics , and GFCC Advisory teams to understand monitoring needs and work with Compliance Technology...functions as specific to transaction monitoring and analytics + Provide oversight of GFCC data … more
- SMBC (Jersey City, NJ)
- …**Role Description** Reporting to the Data Analytics Vice President, FCC Analytics , in the Compliance Department, Americas Division, the Data ... work in an independent fashion in support of the Compliance Analytics group's goals and objectives. This...reports for submission to senior Branch management. + Apply data from BSA/AML Compliance Department stakeholders to… more
- JPMorgan Chase (Columbus, OH)
- Bring your expertise to JPMorgan Chase. As a Compliance Data Analytics Project Manager, you are at the center of keeping JPMorgan Chase strong and resilient. ... by leveraging intelligent solutions **Job Responsibilities:** + Provide data analytics & reporting expertise to Compliance OLO program team, senior… more
- AbbVie (North Chicago, IL)
- …+ Support the implementation of next generation technology and process to enable enterprise data analytics on pace with emerging integrated data sources ... initiatives with matrixed teams; Connects with cross-functional leadership and enables analytics capabilities to drive data -driven operations and decision making… more
- JPMorgan Chase (New York, NY)
- Bring your expertise to JPMorgan Chase. As part of the Regulatory Strategy Chief Data & Analytics Office (including AI) Team, you are at the center of keeping ... strong and resilient. You help the Firm accelerate its data , analytics , and artificial intelligence journey and...customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging… more
- Citigroup (Wilmington, DE)
- …Risk - Risk Analytics -Loss Recognition** is responsible for risk analytics , controls and monitoring of mortgage loss recognition activities (FFIEC) for ... portfolio. In this role, your will develop and maintain robust controls and monitoring routines for risk oversight of loss recognition activities in compliance … more
- Deloitte (Columbus, OH)
- …related to AML, Know-Your-Customer (KYC), Transaction Monitoring , and Sanctions data , technology, and deep analytics experience. + Proficiency Power BI, ... the AML and Economic Trade Sanctions domain. As a Data Analytics Manager focusing on AML, you...related to one or more of the following: transaction monitoring data analysis and system implementation, development… more
- City of New York (New York, NY)
- …Change Monitoring (AICM). Within Accountability Strategies, the Office of Data Analytics and Verification is responsible for establishing policies relating ... to the development, maintenance, and support of information technology systems, data analytics and data reporting for DSS-AO. This area manages the following… more
- SMBC (Jersey City, NJ)
- …FCC Analytics in the Compliance Department, Americas Division, the Data Analytics Director performs detailed analytics work in an independent ... fashion in support of the Compliance Analytics group's goals and objectives. This...objectives. This position is focused on AML and Transaction Monitoring within the BSA/AML/Sanctions compliance space and… more
- State of Minnesota (St. Paul, MN)
- …Adjudication, Contact Center, Payments, Risk, Compliance , and Appeals. The **Manager of Data and Analytics (this role)** will sit on our Product team and ... strong interpersonal skills. The ideal candidate will possess a deep understanding of data analytics tools and methodologies, along with the ability to… more
- Citigroup (Tampa, FL)
- …subject matter and industry expertise within a defined area. + Contributes to data analytics standards around which others will operate. + Applies in-depth ... Regional and Country Hubs. The role will work alongside Compliance and Technology in support of the project and...understanding of how data analytics collectively integrate within the sub-function… more
- University of Colorado (Aurora, CO)
- **Executive Director of Data Analytics and Insights** **Description** **University of Colorado Anschutz Medical Campus** **Department: Budget, Planning and ... Campus Strategy** **Job Title:** **Executive Director of Data Analytics and Insights** **Position #:00828094 - Requisition #:35156** **Job Summary:** Key… more
- Citigroup (Tampa, FL)
- …the AML product family _( Monitoring , Detection, KYC etc.)._ The System, Data & Analytics Senior Analyst must demonstrate critical thinking, analytical and ... monitoring processes used to mitigate these risks + Analytics experience in the financial crime domain is a...growth environment **Education:** + Bachelor's Degree in Statistics, Mathematics, Data Science, Data Analytics , Business… more
- BMO Financial Group (Chicago, IL)
- …into repeatable analytics solutions and decision support tools. MANDATE: + Utilize data analytics which align to help drive strategic risk initiatives and ... and program standards for the assigned portfolio to ensure compliance as well as effective monitoring , timely...stakeholders to enhance the usability and aesthetic appeal of data analytics solutions deployed in the organization.… more
- Target (Minneapolis, MN)
- …make a positive impact that's felt across the business. As a **Senior Manager Data Analytics ** with the **Guest Engagement and Marketing Analytics ** **team** ... uniquely capable and brilliant team of data scientists, engineers, and analysts. The Target Data & Analytics team creates the tools and data products to… more
- Amazon (Seattle, WA)
- …automation and monitoring tools. - Build a scalable and reliable data platform supporting analytics and financial planning for intuitive, self-service ... data products and services to turn financial data into insights using advanced analytics and...and asynchronous fashion. Your role will also focus on data governance, ensuring compliance with policies, implementing… more
- TD Bank (Vienna, VA)
- …accordance with best industry practice. We are seeking a highly skilled Senior Advanced Analytics / Data Science Manager to join us. In this pivotal role, you will ... tenure can be counted **Preferred Skills:** + Experience in Financial Crimes / Compliance Risk Analytics , especially in Sanctions Screening. + Experience in… more
- Internal Revenue Service (Washington, DC)
- …applicants to read the entire announcement before submitting their applications. As the Chief Data and Analytics Officer you will oversee IRS data strategies ... data -driven approaches for tax administration advancement. As the Chief Data and Analytics Officer your duties and responsibilities include: Developing… more