- Bloomberg (New York, NY)
- Senior Risk Data Analyst - First Line of Defense Control Framework **New York, NY** Posted Dec 18, 2023 - Requisition No. 122261 The energy of a ... stakeholders continue to evolve. We are looking for a Senior Risk Analyst who will develop a...sets + Clearly quantify the potential negative effects of risk -related activities + Automate data dashboards, reports,… more
- PenFed Credit Union (Mclean, VA)
- …it's about being a part of the PenFed family. PenFed is hiring a (Hybrid) Senior Data Scientist, Credit Risk Modeling at our Tysons, Virginia location. ... The incumbent will develop, review, and validate, and design quantitative risk models and provide statistical input for the development and implementation… more
- Huntington National Bank (Columbus, OH)
- …Our Enterprise Data Governance team is growing, and we are looking for an outstanding Data Risk Senior Manager to join our team. The Senior Manager ... to being a data driven organization. The Data Risk Senior Manager will... Risk , and Legal to identify and define data policies, standards, and controls to enable… more
- Walmart (Sunnyvale, CA)
- Position Summary What you'll do As the Senior Product Manager for Data Infrastructure, Risk modelling and Chargebacks, you will build, maintain & improve ... to identify opportunities to improve our payment processes and controls to mitigate risk and improve financial...role you will:** + ESSENTIAL: Prior experience working with data / risk models, knows how to query, assess… more
- Truist (Charlotte, NC)
- …line-of-defense (LoD2) Enterprise Data Risk Oversight (EDRO) team reporting to the Data Risk Control Director. Responsible for 2LOD Data ... Testing planning, requirement, challenging and remediation of the Data Risk Control testing results...review and approvals required. 9. Develop and deliver strategic data risk controls testing analysis… more
- Truist (Charlotte, NC)
- …prior to moving to 3LoD for validation. 9. Provides risk advisory to strengthen data risk controls when applicable. Be the Single Point of contract for ... and drives the successful implementation of the LoD2 Enterprise Data Risk Oversight Program including management of...Functional and technical knowledge of Data Management, Data Analytics and Data Controls … more
- Discover (Riverwoods, IL)
- …data quality, data governance, and data stewardship. Experience developing risk statements and controls to manage data -related risks. Ability to ... assessments, policy administration, third party risk , control implementation, etc + Experience leading a Data...or Data Management audits + Certified in Risk and Information Security Controls (CRISC) +… more
- Point32Health (Canton, MA)
- … Data and Reporting, this individual will be responsible for supporting critical data submission functions for the Risk Adjustment Department (RAD) including ... risk adjustment submissions to CMS, internal data reconciliations, data transfer between Point32Health and external stakeholders such as vendors and provider… more
- JPMorgan Chase (New York, NY)
- …driving innovative solutions to complex business challenges, and maintaining a relentless focus on risk data and insights. As a Risk Strategy & Execution ... risk exposures on the business * Present analyses and recommendations to senior stakeholders, including Chief Risk Officers, Wealth Management executives, and… more
- PNC (Pittsburgh, PA)
- …valued and have an opportunity to contribute to the company's success. As a LOB Risk Specialist Senior , within PNC's Enterprise Fraud Risk Management support ... with technology issues, matters, and RCSA maintenance. * Performing Risk & Control Assessments (over Design &...to create, implement, evaluate and enhance processes in internal controls . Operational Risk - Knowledge of policies… more
- Citigroup (Tampa, FL)
- Serves as a Privacy and Responsible Data compliance risk senior analyst for Independent Compliance Risk Management (ICRM) responsible for assisting with ... internal areas including: Legal, Business Management, Operations, Technology, Finance, other Control Functions, and In-Business Risk to address compliance issues… more
- Citigroup (New York, NY)
- … team is looking for subject matters experts/Business Risk Senior Officer in Market Risk Data senior to join SWAT team of SME to drive IBR 1st line ... asset class IBR team to help efficiency for 1st risk management. + Hands-on data analysis and...Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …and operations required. + Excellent presentation and interpersonal skills required. IT Risk / Controls Senior Analyst LOCATION -- Rosemont, Illinois 60018 ... Fifth Third Bank. GENERAL FUNCTION: Fifth Third's IT Business Controls Group (ITBCG) is the first line risk...company, with a solid understanding of process management frameworks, risk and control methodology, control … more
- Citigroup (Tampa, FL)
- The Risk & Controls Transformation Senior ...Enterprise Risk Management, Risk Categories, Controls & Policy Framework, and Data , Technology & ... in the Risk Categories Initiative within the Risk & Control Transformation program group and...data quality management and industry standards processes and controls + Understanding of internal audit methodology and approach… more
- JPMorgan Chase (Tampa, FL)
- As a Technology, Risk and Controls Senior Associate at JPMorgan Chase within the Cybersecurity Technology Controls Organization, you'll partner with one ... be helping set and measure the Firm's standards and controls on technology governance, risk and compliance,...metrics, triggers and alerts which may indicate a potential control issue; reviewing standards and controls against… more
- Citigroup (Tampa, FL)
- …with developing and implementing of HR Controls learning initiatives on risk and control topics, including conduct training sessions and provide ongoing ... by policy and attract substantial legal, operational and strategic risk . HR Controls - Communications, Reporting &...+ 5-8 years of experience with a focus in Risk and Control , Operational Risk … more
- JPMorgan Chase (Jersey City, NJ)
- …environment designed for high achievers. As a Product Manager - Cybersecurity Resiliency, Risk & Controls , you will be instrumental in protecting our ... As an experienced professional in our Cybersecurity & Technology Controls organization, you are equally committed to watching over...are equally committed to watching over our applications and data today, as well as finding innovative new ways… more
- JPMorgan Chase (New York, NY)
- … Summaries, Regulatory Topic assessment, Residual Risk view) + Ensure key controls described in relevant Data risk management Standards and Policies ... Join JP Morgan as a Corporate Controls Control Manager at the Executive...remediation as appropriate + Support community of practice for Data risk related Control Managers… more
- JPMorgan Chase (New York, NY)
- …appropriate implementation of key controls in Policies and Standards, developing control management framework documents, and supporting the Data & Analytics ... Join JP Morgan as a Corporate Controls Control Manager at the Executive...management. + Domain knowledge related to AI/ML Estimations and Data risk management and governance, and Banking… more
- JPMorgan Chase (Wilmington, DE)
- …Regulatory Topic assessment, Compliance Risk Assessments (CRA), etc.) + Ensure key controls described in relevant Data Risk Management Standards and ... required + 7+ years of financial services experience in controls , audit, risk management, data ... control breaks + Domain knowledge related to Data risk management and governance, and Banking… more