- Citigroup (Getzville, NY)
- Serves as a senior vice president of Compliance Data Risk Oversight lead for Independent Compliance Risk Management (ICRM) responsible for developing ... and implementing elements of the data compliance risk oversight program,...of this role will be on developing and implementing metrics and reporting to support ICRM's oversight and monitoring… more
- ASM Global (West Conshohocken, PA)
- …screening, virtual hiring tools) to increase automation, consistency, and data insights. Metrics , Compliance & Risk Management + Define and track ... leadership. + Data -driven decision maker with an ability to use metrics and dashboards to track volume hiring performance. + Demonstrated commitment to DEI… more
- ASM Global (West Conshohocken, PA)
- …screening, virtual hiring tools) to increase automation, consistency, and data insights. Metrics , Compliance & Risk Management + Define and track ... leadership. + Data -driven decision maker with an ability to use metrics and dashboards to track volume hiring performance. + Demonstrated commitment to DEI… more
- Fiserv (Coral Springs, FL)
- …CTP, AAP, CRCM, CISA, CPA. + Background in Accounting/Bookkeeping, Finance, Treasury, Banking, Data Analytics/ Metrics , Risk Compliance , or Business ... and enhance current processes, including quality assurance, business resiliency, and system compliance . + Coordinate and oversee audit and risk requests, and… more
- Citigroup (Getzville, NY)
- …of the non-financial risk management framework. Key objectives of the data risk management framework include: + Operating model, staffing, and culture ... enterprise and is multi-disciplinary in nature, ORM's oversight for data risk management at Citi relies upon...the right team to solve them. Deep expertise with risk metrics , including prominent roles in design,… more
- Capital One (Richmond, VA)
- …talented associates across first and second lines of defense to build and execute a risk metrics and reporting construct for GPN and its Participants to ensure ... Senior Manager - Global Payment Network and Network Participant Risk Management : Reporting, Metrics & Analysis...synthesize and elevate information to executive levels** + **Leverage data , metrics and analysis to create a… more
- JPMorgan Chase (Delaware, OH)
- …and upholding operational excellence, driving innovation in risk management. As a Tech Risk & Controls Lead - Reporting & Metrics within JPMorgan Chase, you ... and evaluate control effectiveness, identify gaps, and recommend enhancements to strengthen risk posture and regulatory compliance + Communicate risk -related… more
- US Bank (Minneapolis, MN)
- …gathering and understanding Metrics to Data Product support across Data Engineering Teams, Reporting & Analytics Teams, Compliance Teams, Risk ... across Business Insight & Performance, throughout the Operations Business Unit including Risk / Compliance partners, technology capabilities teams, and our… more
- Electrosoft (Atlanta, GA)
- Data Integrity and Metrics Analyst Posted:...working with an Enterprise Governance, Risk , and Compliance (GRC) platform, including RSA Archer, data ... share in the many benefits and opportunities we offer. Data Integrity and Metrics Analyst The Contractor...related to system inventory, POA&M tracking, and FISMA compliance . + Conduct quality assurance reviews of GRC platform… more
- Amazon (Arlington, VA)
- …and maintenance of new and existing monitoring controls. * Perform deep dives and generate data driven insights into risk , metrics , and reporting. * Partner ... for building a robust set of programmatic, business, and risk metrics ; utilizing metrics to...hires. A day in the life The SPTC Account Compliance Insights team supports the data needs… more
- Toyota (Plano, TX)
- …(AML), OFAC compliance . The ideal candidate will architect and optimize data flows, develop high-impact metrics , develop and maintain performance scorecards ... looking for a passionate and highly motivated Anti-Financial Crimes Risk Data Consultant. The candidate for this...compliance systems and reporting pipelines + Collaborate with compliance , legal, other data teams, and IT… more
- Citigroup (Getzville, NY)
- …of the non-financial risk management framework. Key objectives of the data risk management framework include: + Operating model, staffing, and culture ... enterprise and is multi-disciplinary in nature, ORM's oversight for data risk management at Citi relies upon...and procedures, including the design and performance of associated compliance metrics + Assess the adequacy of… more
- Meta (Charleston, WV)
- …13. Experience developing and implementing effective data driven product risk management and compliance strategies. 14. Knowledge of and/or familiarity ... **Summary:** The Product Risk & Compliance ( Risk ) Product Analytics VP role will lead the Data Science and Data Engineering functions for the Risk… more
- American Express (New York, NY)
- …use cases such as automated policy query handling, regulatory change summarization, and risk data insights. * Collaborate with technology teams to integrate ... you make an impact in this role?** The Global Risk & Compliance Organization ("GRC") independently oversees...testing, and issue management, while ensuring adherence to enterprise data , privacy, and risk standards. The incumbent… more
- American Express (New York, NY)
- …help us define the future of American Express. **Business Unit/Role Specific Information** Global Risk & Compliance (GRC): The Global Risk & Compliance ... a safe, sound, and fully compliant manner with all applicable regulatory expectations. Global Risk & Compliance creates and maintains the overall risk … more
- Citigroup (Getzville, NY)
- …Technology and systems architecture. + Deep knowledge of financial and risk data , along with an understanding of regulatory, compliance , risk management, ... risk management framework. Key objectives of the data risk management framework include: + Operating...+ 8-10+ years' managerial experience + Extensive experience with risk metrics , including providing oversight of design,… more
- Google (Austin, TX)
- …advantage for Google by driving scaled, data -driven, and policy-based compliance programs. We manage our operations through risk -based prioritization and ... Privacy Compliance Manager, Risk , Compliance ...from inception to completion including defining clear objectives, establishing metrics , monitoring progress, and ensuring timely and accurate reporting… more
- Wells Fargo (Charlotte, NC)
- … Compliance Operations (FCO) data to fulfill the Bank's BSA/AML regulatory, compliance and risk commitments. Wells Fargo is seeking a candidate with deep ... up data products to drive our regulatory, compliance , and risk commitments. **In this role,...metrics , trends in population distributions, and other complex data analysis to maximize profits and asset growth, and… more
- Capital One (Richmond, VA)
- …maintain our data governance risk posture + Execute, monitor, and analyze data management operational and risk metrics and reporting for Capital One ... data management practices, and refine related processes and metrics reporting + Work effectively across multiple organizations and...military experience + At least 5 years leading complex Data Risk initiatives in a cloud architecture… more
- Highmark Health (Austin, TX)
- …to existing Compliance or Risk Committees and the Audit & Compliance Committee meetings of the Board. Gathers data and prepares reports for senior ... responsible for the collaborative and iterative development of the risk and compliance plan for these entities...for the assigned Business Unit (BU) using the standard metrics and reporting created by risk enablement.… more