- Truist (Atlanta, GA)
- …O-1, or future sponsorship for US lawful permanent residence status.)** Research regulatory requirements (FFIEC 031, FR Y-9C, FR Y-14M/Q/A, FR 2052a) and develop ... test cases with clear pass/fail scenarios to test reporting logic and data for conformance with the requirements and identify data quality issues. Develops SQL… more
- Citigroup (O'Fallon, MO)
- …to build controls-monitoring scripts. + Knowledge of **model governance** or how data -driven tools intersect with regulatory expectations. + Familiarity with ... This is a Sr. Analyst Assistant Vice President (AVP) 2nd Line of...is part of the US Personal Banking (USPB) Independent Assessment team responsible for evaluating the effectiveness of compliance… more
- American Express (New York, NY)
- …and control enhancement. US Consumer/Global Dining Control Management is looking for a Sr. Analyst of Risk ID & Assessment focused on ensuring control management ... across numerous business units and functional areas. **The Sr. Analyst , US Consumer Services Risk ID & Assessment...standards are met (eg, periodic RCSA reviews and update assessment criteria to align with regulatory updates)… more
- Ameren (St. Louis, MO)
- …on benefits provided to regular full-time employees. **About The Position** The Regulatory Analyst is responsible for conducting research and studies in ... personnel in administering the Company's tariffs and policies. **Qualifications - Regulatory Analyst ** Bachelor's Degree in Economics, Engineering, Business, or… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …assumptions and calculations to ensure transparency throughout the bank incorporating regulatory guidance + Maintain procedural documents, data , and calculation ... , and analytic skills. + Experience with regulators desired. #LI-BP1 Finance Regulatory Reporting Analyst At Fifth Third, we understand the importance… more
- American Express (New York, NY)
- …and gathering, sampling, understanding, and testing the data to ensure data quality for various regulatory reporting purposes. The team partners closely ... with the Regulatory Report owners, Technology, Data Governance, and...Regulatory Reporting Error Framework, Cross Report Reconciliation Framework, Regulatory Reporting Risk Assessment Framework and … more
- Metis Technology Solutions, Inc (Alexandria, VA)
- Metis Technology Solutions, Inc. is seeking a highly qualified Senior Regulatory Analyst to provide specialized engineering and analytical services in support of ... administrative NAS support systems, rather than business-oriented IT systems. The Senior Regulatory Analyst will perform critical tasks such as logistics,… more
- The County of Los Angeles (Los Angeles, CA)
- PREDICTIVE DATA ANALYST / EMERGENCY APPOINTMENT HOMELESSNESS Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/4775405) Apply PREDICTIVE ... DATA ANALYST / EMERGENCY APPOINTMENT HOMELESSNESS Salary...you will be assessed on your work performance. This assessment will be weighted 100%. Those who successfully pass… more
- TEKsystems (Rosemont, IL)
- …Data processing skills Skills Security, AI, artificial intelligence, risk assessment , NIST, data processing Top Skills Details Security,AI,artificial ... compliance with security best practices, AI security frameworks, and regulatory requirements. * Participate in the RAIA to build...for security risks specific to models such as bias, data exposure, data leakage, and model poisoning… more
- Guidehouse (Washington, DC)
- …risks and impacts. _Note:_ _This work is not related to the Assessment and Authorization (A&A) process._ + Prepare for enterprise cybersecurity risk assessments ... Publications, OMB guidance, DHS Binding Operational Directives, and other regulatory authorities. + Perform detailed quantitative and qualitative organizational… more
- RELX INC (Cambridge, MA)
- About the Business: LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of ... & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk...Team: This position is part of the Blue Sky Regulatory Solutions group which provides regulatory services… more
- Insight Global (Fort Mill, SC)
- Job Description -understands how to automate processes, etc. -do heavy data -driven work and analysis -breaks down the product to something you can transform into ... data for reporting purposes -ability to drive and execute...status reports for senior management -JIRA or SQL experience - regulatory reporting exposure -experience working with technology and the… more
- Citigroup (Tampa, FL)
- As the Data Quality Controls Lead Analyst within the Enterprise Chief Data Office (ECDO), you will oversee the comprehensive execution of data control ... blockers. ** Data Quality Controls Execution Oversight** + Oversee the execution of data quality controls (DQ controls) assessment for all use cases covering… more
- Independent Health (Buffalo, NY)
- …a culture that fosters growth, innovation and collaboration. **Overview** The Privacy and Data Protection Analyst will support Independent Health's data ... analyst will help drive improvements in privacy and data protection practices and serve as a resource on...healthcare privacy program core elements as it relates to regulatory oversight, monitoring requirements and data security… more
- Louisville/Jefferson County MSD (Louisville, KY)
- …Plans as needed to support change management. Analyzes asset inspection, condition assessment , performance data , and maintenance history to classify failures and ... Plans as needed to support change management. Analyzes asset inspection, condition assessment , performance data , and maintenance history to classify failures and… more
- Bank of America (Charlotte, NC)
- Finance Senior Data Analyst - Traded Products - Derivatives Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Senior- Data - Analyst \_25032565-2) **Job Description:** At Bank of America,… more
- Amalgamated Bank (Washington, DC)
- Amalgamated Bank is looking for a Risk & Controls Data Analyst to enhance risk management oversight and execution within Business Units, Operations and ... values of our employees and customers. Essential Job Functions: + Facilitate risk assessment analysis, data collection, completion and updates. + Maintain and… more
- Citigroup (Tampa, FL)
- The Data Governance Foundation Lead Analyst is responsible for contributing to the directional strategy and assisting in creation and modification of Enterprise ... Risk and Controls framework including design, effectiveness, performance monitoring and self- assessment processes + Oversight and analysis of data -related… more
- Citigroup (Tampa, FL)
- …us. We'll enable growth and progress together. **Overview of the Enterprise Data Group Organization:** Given heightened expectations from regulators and a goal to ... its business governance framework and has created the Enterprise Data group. Enterprise Data is a critical...client businesses to ensure full alignment on business and regulatory goals, as well as consistency and best practices.… more
- Southern Company (Atlanta, GA)
- …planning, end-use sales support, customer choice, distribution planning, profitability assessment , forecasting and other regulatory , planning, analysis and ... demand-side programs, existing and new rates, and support the regulatory needs of the Southern Company. This data... regulatory needs of the Southern Company. This data is also critical to a wide range of… more