- Deloitte (New York, NY)
- …to redefine audit by infusing our approach with cutting-edge technologies, data analytics and visualizations, and transformative audit delivery models. ... team and the client. Sample responsibilities may include: + Building and executing data analytics to support audit objectives, using tool such as Databricks,… 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
- Wells Fargo (St. Louis, MO)
- …in Python, Tableau + Credit strategy and/or score model experience + Home Lending data and analytics experience + Home lending experience with subject matter ... role:** Wells Fargo is seeking a Senior Credit Risk Specialist within the company's Corporate Risk group. Corporate Risk...managing credit risk within Home Lending by performing complex data analysis to monitor and develop Home Lending credit… more
- S&P Global (Boulder, CO)
- …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
- Bank of America (Jersey City, NJ)
- Risk Analysis Specialist II - Counterparty Credit Risk Analytics Jersey City, New Jersey;Chicago, Illinois **Job Description:** At Bank of America, we are guided ... Merrill Lynch has an opportunity for a Risk Analysis Specialist II within our Global Risk Analytics ...Global Markets. The role sits within the Prime Clearing Analytics and Data Services (PCADS) - Counterparty… 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
- R1 RCM (Salt Lake City, UT)
- … analytics , AI, intelligent automation, and workflow orchestration. As our Coding Audit Specialist , you will be responsible for performing retrospective and ... **Here's what you will experience working as a Coding Audit Specialist :** + Responsible for auditing of...documentation audits and preparing resulting reports, including national comparative data as it relates to the clients individually or… more
- AutoZone, Inc. (Memphis, TN)
- The Sr. Data Analytics Auditor is a highly analytical and skilled data specialist who helps Internal Audit effectively leverage the vast amount of ... and improve operational efficiency. The Sr. Data Analytics Auditor will work with Internal Audit ... audit department's internal KPI reporting + Integrate data analytics into Enterprise Risk Management, annual… more
- Bank of America (Charlotte, NC)
- …sanctions and fraud reviews + Prior data experience (ie analytics ; data mining; automation) + Understanding of audit practices and methodologies as well ... Audits mission, goals, and strategies. Responsible for developing a data audit plan including proper assessment and...Specialist (CAMS) or Certified Fraud Examiner (CFE) + Audit or risk control risk/controls background in financial services… more
- PNC (DE)
- …multiple levels to accomplish objectives . Strong communication and collaboration skills . Data analytics skills and understanding of the requirements of data ... queries leverage SQL, Python and other tools to perform data analytics . General BSA/AML experience/exposure **Job...Serves as a senior AML and Sanctions subject matter specialist regarding impact on Program design and execution. Communicate… more
- City National Bank (Charlotte, NC)
- …procedures, audit methodologies, training and regulatory requirements. + Data Analytics and TechnologyDiscover patterns, insights, trends and anomalies ... Security Professional Or + CAMS - Certified Anti-Money Laundering Specialist Or + CFE - Certified Fraud Examiner Or... audit is strongly preferred. + Familiar with data analytics , robotic process automation and artificial… more
- City National Bank (Charlotte, NC)
- …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
- PNC (NC)
- …Leverage analytical tools to provide business and technical expertise for the analytics process to create and/or support data driven solutions. Support ... contribute to the company's success. As an AML Sanctions Specialist Sr within PNC's , Retail AML Compliance Advisory... data strategies (mapping, controls, quality), analytics , and ad hoc reporting. . Proficient in SQL… 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 ... 3 (31063), United States of America, Plano, Texas DART 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 (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 ... (31063), United States of America, Plano, Texas DART Senior Audit Manager. FCC/Compliance Audit (Hybrid) **Capital One's...better auditor. This will require leveraging the power of data analytics and furthering your technical expertise.**… 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
- Bank of America (Dallas, TX)
- IT Audit Senior Audit Manager - AML/Economic...Certified Fraud Examiner (CFE) + Experience with automation and/or data analytics in order to assess ... us! **Job Description** As a member of the Corporate Audit - Global Technology Audit Team, the...+ Plan and manage audits of technology systems and data supporting Financial Crimes including BSA/AML, Economic Sanctions, and… more
- Capital One (New York, NY)
- …supervising audit teams and engagement managers, and coordinating with support Audit specialist teams. + Review engagement planning documentation and ... (22957), United States of America, New York, New York Audit Director, IT Audit - Payment Systems and...better auditor. This will require leveraging the power of data analytics and furthering your technical expertise.… more
- Centers for Disease Control and Prevention (IN)
- …grade level in the Federal service, to include experience advising on advanced data techniques; conducting data analytics research; performing analysis of ... the positions listed below at multiple grade levels and locations. Information Technology Specialist ( Data Management/ Data Scientist ): Grades GS-7 through… more
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