- Truist (Atlanta, GA)
- …evaluate the business impact of specific identified issues, as well as assist the Data Risk Director with compiling the results of assigned enterprise data ... may change from time to time. 1. Assist with the establishment of data risk policies, standards, guidelines and best practices for the Bank regarding design and… more
- Truist (Charlotte, NC)
- …activities may change from time to time. + Assist with the establishment of data risk policies, standards, guidelines and best practices for the Bank regarding ... data . + Provide subject matter expertise in the planning and execution of data risk management activities such as data risk prioritization, data … more
- Bank of America (Charlotte, NC)
- …least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Data -Quality-Testing-Lead-- Transaction Conformance ... Data Quality Testing Lead ( Transaction & Conformance & Controls) Charlotte,... data quality knowledge (Accuracy, completeness, timeliness dimensions, data risk mitigation, etc.) + 3-5 years… more
- Truist (Charlotte, NC)
- …Key stakeholders include IT Business Unit risk teams (1LOD) and Enterprise Data Risk Oversight (EDRO) (2LOD). The goal is to provide reporting and ... of Transaction testers. Also responsible for 2LOD Transaction and/or Conformance testing plan including overseeing...review and approvals required. 9. Develop and deliver strategic data risk controls testing analysis to provide… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Position Summary** Under limited supervision, the Development Risk Manager ("DRM") works within RJAHI's Asset Management group. The DRM will be a member of a ... investment and asset management activities. For investments representing moderate risk and complexity, performs underwriting functions for to-be-built or existing… more
- JPMorgan Chase (Jersey City, NJ)
- …team responsible for designing, assessing, and assisting in the overall functional and data architecture underpinning the platforms that are being built out as part ... is also expected to help reduce operating costs, mitigate risk , and improve the performance profile of the business...across the program through less direct mechanisms. + Full conformance with firm-wide, Commercial & Investment Bank and sub-LOBs… more
- Fifth Third Bank, NA (Grand Rapids, MI)
- … Assessment and Compliance: Conduct initial risk assessment of account and transaction data involving all Federal Regulations (UCC, Reg E/Z) to balance ... provides outstanding customer service while capturing accurate customer account and transaction information. The Dispute Intake Analyst plays a crucial role in… more
- Northrop Grumman (Ogden, UT)
- …success through data analysis of operational functions such as throughput, non- conformance tracking, non- conformance trend analysis, and risk management. ... such as process improvements to RI flow and SAP transaction standardization. They will assist with procedure development, writing,...Bachelor's Degree with 2 years of inspection, quality, or data analytics experience, OR an additional 4 years of… more
- TD Bank (Mount Laurel, NJ)
- …can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** **Department Overview:** The TD Bank Credit Cards & ... and maintaining statistical and machine learning models to predict credit risk across the lifecycle (eg, acquisition, existing account managements, collection). The… more
- J&J Family of Companies (Raynham, MA)
- …Should you accept this position, it is anticipated that, following conclusion of the transaction , you would be an employee of DePuy Synthes and your employment would ... reviews and providing expert regulatory feedback for specifications, device testing, risk management, and other relevant documentation in accordance with regulatory… more
- BD (Becton, Dickinson and Company) (Sparks, MD)
- …plans. + SAP transaction experience. + Ability and skill to analyze data using systematic analytical tools such as Six Sigma, root cause analysis, failure ... and coaching others on Quality Systems and procedures. + Perform trend analysis, risk management (such as FMEA, Hazard Analysis, Fault Tree) and six sigma tools.… more
- US Bank (Charlotte, NC)
- …team's workload to assist other audit teams when resources are needed for areas of higher risk . 7. Expand use of data analytics by the Operations audit team 8. ... Banking back-office functions, focusing on commercial loan processing, foreign transaction processing, and global trade operations within the Wealth, Corporate,… more
- Citigroup (New York, NY)
- …dispositioning and request for information process and other sanctions policy conformance initiatives. **What you'll do:** The Operations Program Manager enables the ... / issue that we want to solve + Identify data to collect and measure and map out how...and tasks are completed as agreed. + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more