- Deloitte (Detroit, MI)
- …client. Sample senior assistant specialist responsibilities may include: + Build and execute data analytics to support audit objectives using data ... audit by infusing our approach with cutting-edge technologies, data analytics and visualizations, and transformative ...and informs tomorrow's success. Work you'll do As an audit analytics senior assistant specialist ,… more
- Commonwealth of Pennsylvania (PA)
- Audit Specialist 3 Print (https://www.governmentjobs.com/careers/pabureau/jobs/newprint/4723667) Apply Audit Specialist 3 Salary $66,250.00 - ... and various opportunities for advancement, then we invite you to apply for this Audit Specialist 3 opportunity within the Bureau of Audits! DESCRIPTION OF WORK… more
- New York State Civil Service (New York, NY)
- …HELP No Agency Financial Services, Department of Title Financial Crimes Blockchain Analytics Risk Associate (Financial Services Specialist 4 (Financial Crime ... Association of Certified Anti-Money Laundering Specialists: Certified Anti-Money Laundering Specialist , Advanced AML Audit Certification, Advanced Financial… more
- S&P Global (Houston, TX)
- …individual contributor within the Internal Audit team responsible for performing audit engagements and supporting data analytics and automation ... and controls, identify control gaps, assess risk and apply data analytics and automation to strengthen and...audit professionals and access the latest technology and data analytic tools + Competitive compensation package with excellent… more
- Vanguard (Chesterbrook, PA)
- …methodology, quality assurance), people (eg, talent management, learning and development), data analytics , and operations (eg, technology, communications). We ... dynamic individual to join our team as an Internal Audit Learning and Development Specialist . This role...manage the ongoing skills and capability assessment efforts; analyze data to identify areas for improvement and recommend learning… more
- New York State Civil Service (Albany, NY)
- …No Agency Financial Services, Department of Title Virtual Currency Senior Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial Crime Risk), ... 1+ years direct experience working in the crypto industry utilizing blockchain analytics and OSINT tools.* Blockchain analytics certifications* Subject matter… more
- Novo Nordisk (Plainsboro, NJ)
- …overseeing legal billing and invoice processes, crafting meaningful reports, leveraging data analytics , and supporting project management activities across the ... management, and performance metrics to facilitate informed decision-making + Utilize data analytics to identify cost-saving opportunities, track key performance… more
- Robert Half Management Resources (New York, NY)
- …banking. Does this sound like you? + - Experience should consist of quantitative analytics / data analytics and AML Transaction Monitoring backgrounds. + ... years of experience Requirements + - Experience should consist of quantitative analytics / data analytics and AML Transaction Monitoring backgrounds. + -… more
- Publix (Lakeland, FL)
- …experience + 2 years' experience with any combination of the following: + data analytics + project leadership + system administration + intermediate skill ... **30574BR** **Position Title:** LP Data and System Specialist **Department:** Finance...years' experience with any combination of the following: + data analytics + project leadership + system… more
- City National Bank (Los Angeles, CA)
- …procedures, audit methodologies, training and regulatory requirements. * Data Analytics and Technology:Discover patterns, insights, trends and anomalies ... Financial Analyst Or * CAMS - Certified Anti-Money Laundering Specialist Or * CISSP - Certified Information Systems Security... audit is strongly preferred. * Familiar with data analytics , robotic process automation and artificial… more
- University of Colorado (Aurora, CO)
- **Annual Giving Production & Data Specialist ** **Description** **University of Colorado Anschutz Medical Campus** **Department: Office of Advancement** **Job ... Title: Annual Giving Production & Data Specialist ** **Position #: 00750092 - Requisition...+ Support data analysis, partnering with internal data analytics teams and participate in benchmarking… more
- TD Bank (Jacksonville, FL)
- …provide you more specific details for this role. **Line of Business:** Analytics , Insights, & Artificial Intelligence **Job Description:** The AML Financial Crime ... Risk Specialist role develops and maintains TD's AML/ATF/Sanctions/ABAC programs, including...responsible for working with cross-functional teams (Compliance, Technology, Business, Audit , Model Risk Management) to ensure accurate implementation of… more
- Capital One (Plano, TX)
- …brokerage, wealth management, or trust** + **1+ years of experience with data analytics tools in support of internal audit ** **At this time, Capital One will ... Plano 3 (31063), United States of America, Plano, Texas Audit Manager, FCC/ Compliance Audit (Hybrid) **Capital...better Auditor. This part will require looking at some data , so you'll want to ensure that analytics… more
- Capital One (New York, NY)
- …and interacting with foreign regulators + 3+ years of experience with data analytics tools in support of internal audit **At this time, Capital One will ... (22957), United States of America, New York, New York Audit Director, Financial Crimes Compliance (Hybrid) Capital One's ...better auditor. This will require leveraging the power of data analytics and furthering your technical expertise.… more
- Deloitte (Columbus, OH)
- …in an unpredictable world. Recruiting for this role ends on 12/31/2024. The AI Data Specialist in Deloitte's Human Capital Consulting Asset Shop will lead the ... Language Models (LLMs), and Multimodal models. Additionally, the AI Data Specialist will help with recommendations for...successful execution of AI-powered applications using agile methodology. + Audit AI tools and practices across data ,… more
- Capital One (Mclean, VA)
- …Laundering (AML), Fraud, and/or Sanctions + 2+ years of experience with data analytics tools in support of internal audit **At this time, Capital One will ... Center 1 (19052), United States of America, McLean, Virginia Financial Crimes Compliance- Audit Manager (Hybrid) Capital One's Audit function is a dedicated… more
- Guidehouse (San Diego, CA)
- …(2) years of experience in audit or accounting. + Experience with data analytics , analysis and reporting. + Experience interacting with senior level ... to Obtain Secret **What You Will Do** **:** The Audit Remediation Senior Consultant Specialist helps clients optimize all the internal controls throughout all… more
- Walmart (Bentonville, AR)
- …agent of influence. **About the Team/Position** As a **Senior Manager, Benefits Accounting, Audit and Operations** , you'll play an important role in managing the ... accounting, audit and finance related processes for our health and...+ Certified Management Accountant (CMA) or Certified Employee Benefit Specialist (CEBS) is a plus. **What you'll do **… more
- Warner Music Group (Nashville, TN)
- …music company that retains the creative spirit of a nimble independent. Job Title: Specialist , Product Data Management - Catalog Ingest A little bit about our ... team: The Product Data Management (PDM) team is part of Global Operations....for our user community, provides robust compliance monitoring and audit reviews to ensure our metadata meets the needs… more
- Guidehouse (Fairview Heights, IL)
- …and Reporting disciplines. **What Would Be Nice To Have** **:** + Experience with data analytics , analysis and reporting. + Experience supporting teams in the ... + Experience working as an Accountant, Auditor or DOD Financial Improvement and Audit Remediation (FIAR) Specialist performing the following: + DoD accounting. +… more
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