- Banc of California (San Diego, CA)
- …"bank"). Banc of California is one of the nation's premier relationship-based business banks focused on providing banking and treasury management services to small, ... by supporting organizations that provide financial literacy and job training, small business support, affordable housing, and more. At Banc of California, our… more
- Banc of California (Santa Ana, CA)
- …"bank"). Banc of California is one of the nation's premier relationship-based business banks focused on providing banking and treasury management services to small, ... by supporting organizations that provide financial literacy and job training, small business support, affordable housing, and more. At Banc of California, our… more
- Banner Health (Mesa, AZ)
- …Internal **Work Shift:** Day **Job Category:** Administrative Services Find your path in health care. Banner Health is committed to not only providing the ... **Schedule:** **Tue & Wed 7:30a-5:00pm, Thursday 8a-4:30p** Banner Occupational Health Clinics are medical clinics specializing in worker's compensation injury… more
- US Bank (Minneapolis, MN)
- …management for system implementations and upgrades, while advocating for business users and maintaining clear, professional documentation. The individual should ... Lead data integration work for sanctions screening: requirements gathering/documentation, business acceptance testing, backlog management, and system administration, ensuring… more
- Capital One (Richmond, VA)
- Senior Associate, Capital Resilience Analytics The Senior Associate will work on a cross-functional program team supporting the Operations Management functions ... within the Capital Resilience Analytics (CRA) team. The Senior Associate will support a...by the Federal Reserve Board, as well as the OCC 's DFAST Exam + Support data management and validation… more
- Citizens (Johnston, RI)
- … Insights Analyst - Consumer Banking Description: The Consumer Lending Strategy & Business Analytics team at Citizens advises senior leadership with actionable ... insights that shape day-to-day execution and long-term strategy. As a Principal Business Insights Analyst, you will act as a strategic partner to leadership-setting… more
- HarmonyTech (Fairfax, VA)
- …bid/no-bid recommendations with rationale, and brief executive leadership on pipeline health and capture status. Business Development & Customer Engagement ... HarmonyTech is seeking a Business Development Manager and Capture Leader with a...proven track record supporting federal financial regulatory agencies (eg, OCC , FDIC, EXIM, IRS, CFPB). This is a high-impact… more
- TD Bank (Mount Laurel, NJ)
- …who can provide you more specific details for this role. **Line of Business :** Analytics , Insights, & Artificial Intelligence **Job Description:** **Why Work ... filing to the Office of the Comptroller of Currency ( OCC ). You will leverage your CRA background to produce...interface with business to bridge and translate business requirements to analytics and reporting needs… more
- MUFG (Tampa, FL)
- …tailored to financial services stakeholders. Qualifications: Required + Minimum 3 years of business analysis experience on analytics or AI projects within the ... recruitment team will provide more details. Overview: The AI Business Analyst plays a critical role in bridging ...privacy). + Familiarity with industry standards (eg, FFIEC, FINRA, OCC , CFPB) and regulatory frameworks such as BSA/AML, GDPR,… more
- MUFG (Irving, TX)
- …and optimization for MUFG 's GFCD monitoring system across multiple lines of business . + Coordinate with regional Intelligence & Analytics teams to implement ... for the purpose of establishing GFCD Operations Intelligence & Analytics capabilities for BTMU. One of several key positions...current compliance rules and regulations of the FRB, SEC, OCC , FATF, FinCEN, OFAC, and familiarity with USA PATRIOT… more
- PNC (Columbus, OH)
- …outcomes, testing scenarios, and controls limitations * Exposure to data analytics , software/application engineering, or data management functions and the project ... and drafting responses to regulatory agency bodies, such as the OCC Prior experience supporting technology risk assessment and remediation within physical… more
- Delta Air Lines, Inc. (Atlanta, GA)
- …key responsibilities) Crew Resources is looking for curious, operationally minded, analytics professionals to execute the planning, allocation, and delivery of crew ... Management. The role is focused on driving Delta's short and long-term business priorities. More specifically, you will be responsible for these items (and… more
- MUFG (Irving, TX)
- …responsible for (1) helping to identify detection scenarios, (2) provide analytics support for developing, tuning, optimizing and modifying segmentation to improve ... optimization for MUFG's GFCD monitoring system across multiple lines of business . + Development of models involving tuning, calibration, segmentation and… more
- BMO Financial Group (Chicago, IL)
- …vision of the required maturity of these risk domains leveraging more predictive analytics . Plays a critical role in ensuring the company's risk-taking entities are ... their respective sub‑risks so that Non-Financial Risk Profile is consistent with business strategy + Ensures appropriate actions are underway to manage significant… more
- American Express (New York, NY)
- …such as cyberattacks, natural disasters or technical failures. It extends beyond business continuity by addressing both internal and external risks that could impact ... interruption during such events. Operational Resilience program is part of the Business Continuity Management (BCM) team in Enterprise Shared Services (ESS) at… more
- MUFG (Irving, TX)
- …+ Ability to code using R or Python for customer segmentation and data analytics . + Ability to solve problems through mathematical and deductive reasoning. + 3-5 ... etc. + Familiarity of current compliance rules and regulations of the FRB, SEC, OCC , FATF, FinCEN, OFAC, and familiarity with USA PATRIOT Act, BSA/AML and OFAC… more
- SAP (Herndon, VA)
- … business application software and related services for database, analytics , intelligent technologies, and experience management. As a cloud company with ... - Remote** SAP is the global market leader for business software and related services. SAP National Security Services...from Mission Control Center (MCC) and Operations Control Center ( OCC ) if applicable + Supports the preparation of proposals,… more
- MUFG (New York, NY)
- …skepticism and personal accountability. + Lead walkthrough meetings and interviews with business stakeholders to develop understanding of business processes. + ... to methodology, applicable standards and regulatory requirements, using appropriate business and technical language. + Document workpapers demonstrating the work… more
- Capital One (Richmond, VA)
- …Accountable Executives in a constructive manner to drive positive changes and business impact. Further, this associate will be responsible for building and ... maintaining working relationships with line of business management and key associates within the risk management...(credit card and auto loans) credit risk policy, risk analytics or strategy development + At least 3 years… more
- Zions Bancorporation (Salt Lake City, UT)
- …controls, risk management practices, and compliance with applicable regulations (CFTC, FINRA, OCC , SEC). + Collaborate with business units and risk management ... our success. We recognize that banking is a "local" business , and that to be successful, we must have...and project management skills. + Proficiency in AI, data analytics , and audit tools is a plus. **Qualifications:** +… more
