- 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
- TD Bank (Wilmington, DE)
- …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
- PNC (Cleveland, OH)
- …project management to track progress, resolve issues, and implement sustainable changes. Risk and Compliance: You participate in risk reviews and certifications, ... Ensure accounts are properly configured for market value, income, and transaction -based fee calculations. Fee Calculation & Processing: Supervise the calculation and… more
- Metropolitan Council (St. Paul, MN)
- …+ Assist in printing checks and employee expenses. + Enter relevant transaction data into PeopleSoft Financial system with precise calculations reflecting ... and procurement; computerized systems for financial and personnel information; risk management; treasury functions; and services supporting the Council's… 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
- BRIDGE Housing Corporation (San Francisco, CA)
- …assess potential acquisitions including market research, underwriting, structuring, closing and transaction management. The preferred candidate is someone who has a ... region. + Lead the underwriting and due diligence for each transaction including financial modeling, market surveys, broker interviews, interaction with property… more
- US Bank (Milwaukee, WI)
- …Banking back-office functions, focusing on commercial loan processing, foreign transaction processing, and global trade operations within the Wealth, Corporate, ... Business Banking (CBB) business groups, with a focus on service, a reduced risk profile, innovative operational solutions, and client support. The CAS Senior Audit… more