- SMBC (Jersey City, NJ)
- …will perform the collection, aggregation, analysis and visualization of customer, product, and transaction data . They will develop reports for use by SMBC ... benefits to its employees. **Role Description** Reporting to the Data Analytics Director , FCC Analytics, in the...+ Collect, aggregate, analyze, and visualize customer, product, and transaction data to identify trends and evaluate… more
- SMBC (Jersey City, NJ)
- …internal control effectiveness, reporting logic conformance, and accuracy of underlying transaction -level data . The RRQA VP will lead key segments ... risk identification, sampling, and evaluation of internal control effectiveness and transaction -level data accuracy. + **Assessment Planning** : Collaborate with… more
- Whirlpool Corporation (Chicago, IL)
- …basis by (i) analyzing together with senior colleagues (Sr. Manager, Sr. Director , and EVP), the competitive landscape for potential deals and (ii) contributing ... analyses that will yield critical answers to M&A questions. Understand the required data sets to complete the analysis and procure them accordingly. Utilize critical… more
- Scotiabank (New York, NY)
- Director , Strategy & Planning, Global Transaction Banking **Requisition ID:** 242318 **Salary Range:** 157,700.00 - 264,200.00 _Please note that the Salary ... in an inclusive and high-performing culture. ** Director , Strategy & Planning, Global Transaction Banking - New York, NY & Dallas, TX** **Global … more
- Scotiabank (New York, NY)
- Senior Product Manager - US Business Deposit Products (GTM), Global Transaction Banking **Requisition ID:** 202027 **Salary Range:** 110,700.00 - 211,800.00 ... Product Manager - US Business Deposit Products (GTM), Global Transaction Banking ** Global Transaction ...+ Streamline product-related processes and procedures + Supports the Director - US Business Deposit Products, the Product Owner(s),… more
- Truist (Charlotte, NC)
- …reporting and data testing team (RDT) team reporting to the Enterprise Data Assessment and Testing Director (within the Enterprise Independent monitoring and ... (EDRO) (2LOD). The goal is to provide reporting and data quality testing ( transaction testing) results and...and experience. 2. Fifteen plus years of financial services, banking in various of areas including data ,… more
- JPMorgan Chase (New York, NY)
- …we are a leader in investment banking , consumer and small business banking , commercial banking , financial transaction processing and asset management. We ... strategic and execution priorities and works closely with Treasury, Product, and Banking stakeholders on balance sheet management topics. As the Executive … more
- Citizens (New York, NY)
- Description The Managing Director will be a senior coverage banker within the Corporate Banking Division with Client and Prospect activities focused on ... idea generation, term sheet negotiation, underwriting, documentation, and closing the transaction . This senior Healthcare Banker will also be responsible for… more
- JPMorgan Chase (Columbus, OH)
- …we are a leader in investment banking , consumer and small business banking , commercial banking , financial transaction processing and asset management. We ... as the Head of Testing for Consumer and Community Banking and help to ensure regulatory adherence while playing...+ Analytical skills with expertise in working with large data sets to inform decision-making. + In-depth knowledge of… more
- Truist (Atlanta, GA)
- …that measures adherence to data management principles within the assigned enterprise data entities and banking regulations to provide data quality ... of specific identified issues, as well as assist the Data Risk Director with compiling the results...and related training. 2. Five to eight years of banking experience with an emphasis on second line of… more
- MUFG (Irving, TX)
- …potential financial crime. **Major Responsibilities:** + Perform Development of AML Transaction Monitoring Scenario Development and Data Analysis. + Support ... Reporting into the one of the team manager under Director DTO-Americas , this new position has been created...has been created for the purpose of establishing AML Transaction Monitoring capabilities for MUFG. One of several key… more
- Truist (Atlanta, GA)
- …area of responsibility. + Make informed recommendations for remediation to the Data Assessment Director , as appropriate. + Identify, compare and escalate ... regulatory guidance and apply to framework. + Represent the Data Assessment Director at enterprise-level projects relating...and related training. + Five to eight years of banking experience with an emphasis on second line of… more
- JPMorgan Chase (New York, NY)
- We are looking for a talented Executive Director to join The Chief Data and Analytics Office (CDAO) at JPMorgan Chase. This team is dedicated to positioning the ... firm as the leading data and AI-enabled financial services firm globally. Its mission...in investment banking , consumer and small business banking , commercial banking , financial transaction … more
- Truist (Charlotte, NC)
- …(United States of America) **Please review the following job description:** The Managing Director , Accounting - Technology, Data , Operations will play a critical ... overseeing the accounting and control related activities for the Technology, Data , Operations organization. The leader will possess a comprehensive understanding of… more
- JPMorgan Chase (New York, NY)
- …As an Executive Director for Climate, Nature and Social Risk (CN&S) Data and Model Implementation Lead, you will play a pivotal role in shaping our ... linkages, offering oversight on the integration of these models, data requirements and analytical work. You will have the...in investment banking , consumer and small business banking , commercial banking , financial transaction … more
- JPMorgan Chase (Jersey City, NJ)
- …we are a leader in investment banking , consumer and small business banking , commercial banking , financial transaction processing and asset management. We ... This Director -level role offers a unique opportunity to drive...offers a unique opportunity to drive strategic core party data solutions across the Commercial & Investment Bank, influencing… more
- JPMorgan Chase (Jersey City, NJ)
- …challenging the status quo and striving to be best in class. As an Executive Director , Data Scientist in Risk Management & Compliance, you will have the ... build and mentor a high-performing team focused on deep data understanding and advanced analytics, driving the development of...in investment banking , consumer and small business banking , commercial banking , financial transaction … more
- Mastercard (Salt Lake City, UT)
- …implementation and ongoing operation of compliance systems and tools * Support transaction monitoring systems, including data acquisition, development of new ... Risk & Compliance - Consumer Compliance and AML -Open Banking The Services team and solutions fuel growth for...from financial crime. All this is supported by account-based data insights and consulting to help our clients optimize… more
- JPMorgan Chase (Columbus, OH)
- …to deliver innovative solutions and foster a culture of continuous improvement. As an Executive Director - HR Chief Data Office, Entitlements in our HR Data ... Are you ready to shape the future of HR data access? Join us to lead transformative change, modernize...in investment banking , consumer and small business banking , commercial banking , financial transaction … more
- JPMorgan Chase (New York, NY)
- …requirements, minimizing risks and safeguarding assets of the firm. As an Executive Director - Control Manager supporting the Data & Analytics (D&A) Product ... compliance with firmwide Policies and Standards, and engage the Data & Analytics Control Manager community of practice. You...in investment banking , consumer and small business banking , commercial banking , financial transaction … more
