- 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
- 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
- Citigroup (New York, NY)
- The Data Risk & Controls Senior ...Risk Control Framework, associated processes for Data controls , and monitoring and reporting of ... practices. This role will support multiple leaders within the Data Risk Controls organization and...control framework for the enterprise. **Responsibilities:** + Support data risk and control program… more
- JPMorgan Chase (Newark, DE)
- …As a Risk Management Wholesale Risk Chief Data Office - Data Risk Management - Senior Associate, you will support delivery of Risk ... Chief Data Office mandates related to the Data Risk Management Policy and Standard, assist... Management, Business Process Owners, Data Providers, Data Owners, Data Quality Managers, Control… 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
- KPMG (Columbus, OH)
- **Business Title:** Senior Associate Risk Management-Technology Data Operations **Requisition Number:** 112341 - 72 **Function:** Business Support Services ... are, join our team. KPMG is currently seeking a Senior Associate, Risk Management, Technology Data...and evaluating the firm's technology processes to ensure effective controls are in place + Assist teams in developing… more
- Citigroup (Tampa, FL)
- The Risk & Controls Transformation Senior Lead...the Risk Data components across the Risk and Controls transformation program group, which is ... will be responsible for covering multiple programs across the Risk & Control Transformation program group and...Enterprise Risk Management, Risk Categories, Controls & Policy Framework, and Data , Technology… more
- Truist (Charlotte, NC)
- …Serve as a thought leader in the delivery of complex and comprehensive risk reporting, data , business intelligence, and related services. Role is primarily ... for highly complex and technical activities. 5. Serve as a consultative resource on risk reporting, data , system, or related issues. Engage with stakeholders to… more
- JPMorgan Chase (Newark, DE)
- …requirements, such as remediation of non-compliant applications, standing-up new operating models and data controls for the Risk Management - Compliance, ... Risk Management - Compliance, Conduct & Operational Risk Chief Data Office - Senior...reporting across stakeholder groups + Adhere to a robust controls framework; regularly engage with Control partners… more
- PNC (Phoenix, AZ)
- …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 ... and lead initiatives with technology issues, matters, and RCSA maintenance. * Performing Risk & Control Assessments (over Design & Operating Effectiveness) to… 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
- Deloitte (New York, NY)
- Financial Services Risk , Data & Regulatory, Liquidity - Senior Consultant Deloitte Risk and Financial Advisory's Financial Services Industry (FSI) ... Risk , Data and Regulatory professionals help organizations identify the regulatory...engagements include process improvement, operating model design and implementation, risk assessment and management, and controls testing… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …+ Ability to work with minimal supervision. Less than 10% travel required. Technology Risk - IT Business Controls Senior Associate LOCATION -- Cincinnati, ... on additional leadership roles as defined. The IT Business Controls Senior Associate will work closely with...This position also is responsible for hands-on execution of control / risk assessments and the development of … more
- Fifth Third Bank, NA (Rosemont, IL)
- …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