- Huntington National Bank (Detroit, MI)
- …languages such as Python, SAS, and R + Prior experience with regulatory reporting , auditing, risk management, and/or data management at a large financial ... Responsibilities: + Partner closely with the Regulatory Reporting Assurance Director and Liquidity Risk Oversight... data lineage design and documentation used in regulatory reporting data supply chains.… more
- Huntington National Bank (Detroit, MI)
- …As part of Huntington's Corporate Risk Management organization, the Liquidity Risk Regulatory Reporting Analyst will perform on-going testing and ... risk management practices and the accuracy of the regulatory reporting process. + Document results of...Preferred Qualifications: + Advanced knowledge of Excel and other data base management tools + Advanced understanding of commercial… more
- Comerica (Farmington Hills, MI)
- …reporting as needed. * Risk Reporting Attributes: Aggregate and analyze the risk reporting data attribute changes for weekly risk meetings and ... monthly risk reporting packages. * Data Quality Controls: Maintain data quality in...better automate the output of information for less manual reporting . Regulatory Response * Responsible for centralized… more
- Huntington National Bank (Detroit, MI)
- …Finance, Economics or related field + Minimum of 10 years of liquidity regulatory reporting and/or liquidity risk management experience, including 5+ ... FR 2052a program at Huntington to ensure compliance with FR 2052a liquidity regulatory reporting requirements, including FAQs. + Partner closely with Treasury, … more
- Raymond James Financial, Inc. (Southfield, MI)
- …obtained through education and experience to manage and oversee the non-financial regulatory reporting function for Raymond James. The leader will regularly ... regulatory developments and industry best practices to ensure the non-financial regulatory reporting with FINRA, IRS, SEC, remains current and effective. +… more
- Huntington National Bank (Detroit, MI)
- …the Credit Administration team (2nd line of defense) responsible for providing credit risk reporting and analytics focused on our Consumer lending products. You ... will be responsible for providing in-depth risk assessment and risk reporting ...analytics software. Comprehensive knowledge and skill of Microsoft Excel data management techniques for analysis and reporting … more
- Comerica (Farmington Hills, MI)
- …Audits and Compliance Control Exams. * Participate in any external Federal Regulatory audits/exams by pulling data , submitting responses and meeting with ... Digital Banking Fraud Risk Manager The Digital Banking Fraud Risk...of new digital banking products/services and changing fraud trends. Reporting & Analytics * Produce and/or review monthly fraud… more
- Comerica (Farmington Hills, MI)
- …timely risk identification, remediation/ risk mitigation, and compliance with regulatory requirements relative to Comerica, its customers' data and assets ... process flows. * Trend Knowledge: Collaborate with business on regulatory changes, large internal losses, Key Risk ...on regulatory changes, large internal losses, Key Risk Indicators (KRIs), Third Party Relationships and Regulatory… more
- Deloitte (Detroit, MI)
- …solutions across five verticals: Strategy, Defense and Response; Identity; Infrastructure; Data ; and Application Security. Our dynamic team offers opportunities to ... delivering Oracle Cloud Applications Security & Controls implementations and Risk Management Cloud (RMC) modules. Responsibilities will include assessment, design… more
- Deloitte (Detroit, MI)
- …enhancing data security operations, including ruleset adjustments, triage processes, and reporting for solutions like DLP and data discovery. + Offer ... a job, but a career in the highly sought-after risk management field. We are one of the business...strategic, reputation, and financial risks to operational, cyber, and regulatory risks-to gain competitive advantage. We apply our experience… more
- General Motors (Detroit, MI)
- …our vision through the ability to generate insights that maximize profitability, minimize risk , and pave the way toward greater innovation. At General Motors we ... + Assisting in the compilation of Indirect tax transactional data for return compliance to ensure timely and accurate...for Indirect sales and use tax audits + Researching regulatory requirements on sales and purchase transactions + Working… more
- Magna (Troy, MI)
- …Financial, Commercial, Operational Resilience, Environmental Social Governance, Compliance and Regulatory requirements. The Manager, Data Management Operations, ... good working relationships. + Assist with other various ad-hoc & cross-functional risk management projects and data analytics as identified. + Organize,… more
- Optiv (Detroit, MI)
- …Support the delivery of data security, data loss prevention, data discovery, and regulatory compliance engagements + Engage and advise customers ... and hands on experience in the Purview suite of services, particularly insider risk management, information protection, data loss prevention, and data … more
- Huntington National Bank (Detroit, MI)
- …relevant certifications is a plus + Minimum of 4 years of experience in regulatory reporting , financial analysis, capital planning, or stress testing in a large ... ability to identify and resolve issues in financial and regulatory data + Have a good understanding...process from end-to-end Additional Qualifications: + Experience working with regulatory reporting tools and systems (eg, Axiom,… more
- Henry Ford Health System (Detroit, MI)
- …as a subject matter expert in compliance auditing, risk assessment, risk mitigation planning, and other compliance and regulatory -related matters. Coaching: ... to assess and identify compliance risks with Federal and State regulatory and contractual requirements. The Principal Compliance Investigator is responsible for… more
- Deloitte (Detroit, MI)
- …cyber risks. Our professionals provide advisory and implementation services that integrate risk , regulatory , and technology skills to help clients transform ... a timely manner, pervasive issues, such as identity theft, data security breaches, data leakage, cyber security,...Access Controls (AAC), Advanced Financial Controls (AFC) and Financial Reporting Controls (FRC) + Oracle Risk Management… more
- Comerica (Farmington Hills, MI)
- …Comerica's Privacy Program in alignment with corporate objectives, the Enterprise Risk Management Framework, industry best practices, and regulatory ... * Partner with other leaders and teams within the Risk Division to ensure integration of privacy risks into...regulatory authorities, clients, and affected individuals, if necessary. Reporting * Prepare Senior Leadership and Board reporting… more
- University of Michigan (Ann Arbor, MI)
- …ensures that CoE's diverse research activities meet evolving national and international regulatory requirements, particularly in high- risk areas such as export ... collaborate closely with University offices and external entities, applying technical and regulatory expertise to navigate compliance challenges and stay ahead of … more
- Deloitte (Detroit, MI)
- …cyber risks. Our professionals provide advisory and implementation services that integrate risk , regulatory , and technology skills to help clients transform ... access management tools and/or Oracle Identity Cloud Service (IDCS) + Knowledge/experience in data protection tools and techniques + Oracle Risk Management Cloud… more
- Fifth Third Bank, NA (Detroit, MI)
- …product types to identify best practices and develop narratives in preparation for regulatory reporting . Lead the production and analysis of quarterly and annual ... Community Impact Program signature service activation process. Supports consistent CRA reporting and service activation, enabling the Bank to optimally leverage… more