- Capital One Bank (Chicago, IL)
- …TDRM are highly-skilled information security, cybersecurity, site reliability engineering, technology, data analyst , data scientist, and risk management ... Senior Manager, Risk Advisor, Technology and Data Risk ManagementCapital One is one of the fastest growing organizations in the world today, powered by our passion… more
- Truist (Charlotte, NC)
- …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 (New York, NY)
- …ethical standards and making a positive impact on the communities we serve. The ** Regulatory ** **Risk Assessment Sr Lead Analyst ** is responsible for leading ... activities that contribute to the definition of the Enterprise Data Governance Strategy, and/or Data Risk and...use case leads and other stakeholders for BCBS 239 assessment review + Ensure assessments are published to BCBS… more
- TECO Energy (Tampa, FL)
- **Title:** Sr Enterprise Cyber Risk Mgmt Analyst , Vulnerability Assessment , Progression **Company** : Tampa Electric Company **Location:** Ybor Data Center ... **Recruiter:** Mark E Koener **TITLE:** Enterprise Cyber Risk Management Analyst , Progression **PERFORMANCE COACH:** Enterprise Cyber Risk Management Lead… more
- Citigroup (Tampa, FL)
- …implemented by Citi's first and second line of defense. The Compliance Independent Assessment Sr. Analyst performs risk-based testing and monitoring of Citi's ... Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment team responsible for assessing… more
- TD Bank (Mount Laurel, NJ)
- …Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, and business oversight to ... of AML and ATF laws. The US Financial Crime Risk Management (FCRM) Risk Assessment Team is responsible for the governance, oversight, and execution of the ML/TF,… 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
- Ameren (Collinsville, IL)
- …on benefits provided to regular full-time employees. About The Position The Regulatory Analyst is responsible for conducting research and studies in support ... Provide analytical support and technical expertise to Rate and Regulatory Functions as assigned. * Provide support for the...preferred. One or more years experience in analyzing complex data required. Master's Degree may be considered in lieu… more
- American Express (Sandy, UT)
- …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
- 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
- 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
- Highmark Health (Pittsburgh, PA)
- …procedures, processes, and technology based on the identification of legislative, regulatory , sub- regulatory , and licensing / accreditation requirements from the ... the Board of Directors as required. + Create and execute complex regulatory implementation strategies for assigned legislative, regulatory , sub- regulatory ,… 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
- 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
- The Cigna Group (Bloomfield, CT)
- …industries, focusing on the collection, management, analysis, and interpretation of drug-related data . The primary objective of a Drugfile Analyst is to ... data to support pharmacy claims processing, drug dispensing, regulatory compliance, patient safety, and evidence-based decision-making. **Responsibilities** + … more
- Iowa Department of Administrative Services (Des Moines, IA)
- Data Analyst 1 Print (https://www.governmentjobs.com/careers/iowa/jobs/newprint/5091092) Apply Data Analyst 1 Salary $62,337.60 - $96,699.20 Annually ... for initiatives related to Part C and Part B assessment requirements. + Support data collection and...Ability to interpret and break down highly technical or regulatory language, and present information in an understandable manner… more
- University of Michigan (Ann Arbor, MI)
- Research Data Security Analyst Intermediate Apply Now **How to Apply** A cover letter and resume are important submissions for the hiring team to get a sense of ... of Michigan has an exciting opportunity for a Research Data Security Analyst Intermediate to join the...environments at U-M and developing and maintaining and risk assessment templates and proposed options to simplify the work… more
- Stanford Health Care (Palo Alto, CA)
- …waiting to be discovered. Day - 08 Hour (United States of America) The Senior Clinical Data Analyst - Radiology plays a key role in transforming imaging data ... **This is a Stanford Health Care job.** **A Brief Overview** The Sr Clinical Data Analyst -Radiology writes advanced reports and performs advanced analysis of a… more
- Clark County, NV (Las Vegas, NV)
- MANAGEMENT ANALYST I/II (OEM) Print (https://www.governmentjobs.com/careers/clarkcounty/jobs/newprint/5088119) Apply MANAGEMENT ANALYST I/II (OEM) Salary ... and Homeland Security is seeking qualified candidates for a Management Analyst I/II position. This role involves supporting emergency management functions to… more
