- KeyBank (Brooklyn, OH)
- … Reporting to the Regulatory Reporting Data Enablement Manager, the Regulatory Reporting Data Controls Analyst will be a key member of the ... This person will be responsible for monitoring, troubleshooting, configuring, and maintaining regulatory reporting control processes. They will collaborate… more
- Huntington National Bank (Cleveland, OH)
- …with business and technical stakeholders to understand and validate regulatory reporting production processes and related data supply chains + Lead the ... use and reporting . The development of data policy, standards, and controls and their...cross-functional teams + Prior experience with regulatory reporting , auditing, risk management, and/or data management… more
- Deloitte (Cleveland, OH)
- …are executed efficiently and align with industry standards, client objectives and regulatory requirements + Perform internal control assessments, anticipate and ... are focused on engagements related to independent External Audit services, Accounting, Controls & Reporting Advisory, and Specialized Assurance & Sustainability.… more
- Cleveland Clinic (Cleveland, OH)
- … integrity planning and systems to ensure the proper standardization of processes, data collection and reporting . Ultimately, these efforts are pivotal in the ... with one of the most respected healthcare organizations in the world. As Regulatory Facilities Programs Director, you will work closely with Enterprise Safety and… more
- Huntington National Bank (Cleveland Heights, OH)
- …direction of data policies, standards, and controls , and data lifecycle management + Risk management, regulatory , compliance, and/or audit experience ... data issue management requirements + Tracking and monitoring the implementation of data controls across the organization + Developing and designing metrics… more
- Avanade Inc. (Cleveland, OH)
- …Governance & Compliance * Embeds HIPAA, FFIEC/OCC, NAIC, and 21 CFR Part 11 controls in solution blueprints; maps GDPR/CCPA to data zones, retention, and ... Lead the Future of Data , AI, and Experience Innovation at Avanade At...two industry events to amplify Accenture's market voice. * Regulatory & Compliance Advisory - Guide clients on HIPAA,… more
- KeyBank (Brooklyn, OH)
- …to LOBs around development/monitoring of risks, controls , testing, remediation and reporting of significant risk and control issues. + Monitor quarterly ... controls , testing, remediation, loss analysis, key risk indicators, reporting , policy and procedure development. Perform oversight activities and assume… more
- Anywhere Real Estate (Cleveland, OH)
- …I and Type II, PCI and NYDFS, ensuring robust controls for financial reporting processes. + **Monitor Regulatory Changes** : Stay abreast of evolving global ... Data Protection** : Serve as a subject matter expert on data protection controls , regulatory readiness, and audit strategies. **QUALIFICATIONS** + Proven… more
- PNC (Cleveland, OH)
- …Knowledge of and ability to utilize tools, techniques, and processes for gathering and reporting data in a particular department or division of a company. ... reviews, including the evaluation of design and operating effectiveness of internal controls to mitigate risks; possesses data literacy/visualization to perform … more
- PNC (Cleveland, OH)
- …be successful in this position. **Preferred Skills** Audit Management, Continuous Monitoring, Control Assessment, Internal Controls , Process Control , Risk ... Management **Competencies** Accuracy and Attention to Detail, Auditing, Business Acumen, Data Gathering and Reporting , Decision Making and Critical Thinking,… more
- PNC (Cleveland, OH)
- …and implementation of new accounting standards, as well as SEC and other regulatory reporting matters. 1.) Design, develop and communicate additions or updates ... the review and analysis of complex transactions; researches the applicable accounting, reporting and regulatory guidance; and communicates the implications to… more
- PNC (Cleveland, OH)
- …team members and business partners **Job Description** + Performs analysis of financial data controls , operational controls and procedures to ensure ... be successful in this position. **Preferred Skills** Audit Management, Continuous Monitoring, Control Assessment, Internal Controls , Process Control , Risk… more
- PNC (Cleveland, OH)
- …be successful in this position. **Preferred Skills** Audit Management, Continuous Monitoring, Control Assessment, Internal Controls , Process Control , Risk ... **Competencies** Audit And Compliance Function, Auditing, Business Acumen, Coaching Others, Data Gathering and Reporting , Decision Making and Critical Thinking,… more
- PNC (Cleveland, OH)
- …**Preferred Skills** Compliance Reporting , Customer Risk, Decision Making, Regulatory Requirements, Risk Assessments, Risk Control , Strategic Objectives ... Compliance Function, Auditing, Customer Support Policies, Standards and Procedures, Data Gathering and Reporting , Effective Communications, Effectiveness… more
- PNC (Brecksville, OH)
- …but not required. **Job Description** + Provides financial and regulatory reporting and analyses to maintain adequate controls over the financial and ... Specialist within PNC's Retail Lending Decision Science organization you will use data and analytics to improve business results and customer outcomes. The candidate… more
- PNC (Cleveland, OH)
- …**Preferred Skills** Compliance Reporting , Customer Risk, Decision Making, Regulatory Requirements, Risk Assessments, Risk Control , Strategic Objectives ... industry or working with Fiduciary accounts. *Expertise in securities movement and control , including security set up, pricing, settlement, custody, and control .… more
- KeyBank (Brooklyn, OH)
- …and exception reporting for products ensuring timely remediation . Coordinate control plans and analyze quality testing/results and exception reporting to ... THE JOB:** Responsible for coordinating and administering a preventative quality control program within the Loss Mitigation department. This role involves conducting… more
- PNC (Brecksville, OH)
- …in the marketplace. **Job Description** + Provides financial and regulatory reporting and analyses to maintain adequate controls over the financial and ... specifically Consumer and Business Credit Cards. Using your strong data and finance acumen you will be advising on...for review. In keeping with PNC business goals and regulatory constraints, you will be engaged in the execution… more