I am looking for Fraud Analysts, Fraud Investigators, and an AVP Fraud Operations Manager join a rapidly growing team with a bank based in PA!. Supervise and guide fraud analysts to ensure efficient task completion. At least 1 year of experience in fraud detection or prevention, within banking. Frau...
PNC offers employees a comprehensive range of benefits to help meet your needs now and in the future.Depending on your eligibility, options for full-time employees include medical/prescription drug coverage (with a Health Savings Account feature); dental and vision options; employee and spouse/child...
Fraud Detection and Prevention – Knowledge of and ability to utilize processes, tools, and techniques for detecting, addressing and preventing fraudulent situations. As a Detection & Investigation Analyst Sr. PNC's Cyber Fraud organization, you will be based in Pittsburgh, PA. The person in this...
Scrum Master/ Business Analyst. Together, we will advance our nation's most critical missions, build on our lengthy track record of business success, and find opportunities to break new ground — in your career and in our legacy. ...
Mortgage Quality Control and Compliance Analyst. Performs detailed residential underwriting and compliance analysis on loans in-process and post-closing for credit, compliance and documentation deficiencies and determines marketability of each loan. This position will be responsible for performing c...
Provide Information Security risk advisory and consultative services to internal customers, including IT, business, and risk and compliance stakeholders. The Information Security Governance, Risk, and Compliance ("GRC") team is responsible for ensuring that Duquesne Light's information security obje...
The Risk Modeling Analyst supports the market risk measurement and reporting function by maintaining responsibility for the technical underpinnings of the Market Risk department's analytical systems. In addition to Market Risk, the Risk Modeling Analyst supports other departments including Credit, C...
Risk Modeling Analyst for a full-time position with a flagship financial services organization in Pittsburgh, PA. Mentor and train junior analysts in the use of market risk models. This role focuses on maintaining and improving the analytical systems that drive market risk measurement and reporting....
Review auto-generated data quality issues and self-identified data issues from line of businesses (e. Partner with Subject Matter Expert and business or technology stakeholders to drive high severity self-identified data issues to remediation. ServiceNow), business intelligence tool (i. Cross Data I...
Work closely with the Director, NERC Compliance, the Senior Manager, CIP Regulatory Compliance and the Chief Compliance Officer in development and maintenance of the NERC CIP regulatory compliance program. Company including evaluation of compliance initiatives, review and monitoring of compliance wi...
We are looking to hire a Compliance Program Specialist for Swap Dealer Risk Governance team in Compliance within PNC's Independent Risk Management organization. Implements compliance programs to prevent illegal, unethical, or improper business practices. Supports key business initiatives by gatherin...
Compliance Senior Analyst, Independence Consultation - Business Relationships, Independence & Conflicts Network (ICN). Do you have a focus on compliance with regulations and policies? Are you passionate about quality-assurance and risk-management in a professional services environment? Then our Inde...
Join our dynamic global medical device organization as a Senior Financial Analyst. You will be responsible for accurate and timely financial and management reporting, providing actionable analysis for a business unit. Lead, maintain, and enhance financial reporting processes for actuals, forecasts, ...
Proven working experience as a Data Analyst. Familiar with Oracle, Teradata and DB2 Database. Effectively triage and resolve Data Consistency and data quality issues. Strong knowledge of and experience with databases (SQL etc), programming (XML or ETL frameworks) and reporting (Tabealu). ...
Review autogenerated data quality issues and self-identified data issues from line of businesses (e. Provide governance and oversight of the autogenerated data quality issues and self-identified data issues in the issue management workflow tool (i. Training in accounting, statistics, data engineerin...
Large Business and International, Director, Withholding, Exchange and International Individual Compliance (WEIIC), DFO IIC. Identify issues to be pursued based on large, unusual or questionable items that produce a significant tax or compliance effect and utilizes the tax law and facts needed to res...
SENIOR BUSINESS INTELLIGENCE ANALYST. BS in Business Information Systems, Information Technology, Computer Science, or related field OR a combination of experience in access of 5-7 years data warehouse/business intelligence experience. Lead and Assist with the development, implementation and ongoing...
Works closely with data architects, business analysts / system analysts, project managers, developers, enterprise application managers, and business stakeholders/users to ensure technical compatibility and user satisfaction. The Business Systems Analyst (Data Integration Services) role will support ...
Agility Partners is seeking qualified applicants to fill an open API Compliance Analyst position for a banking client. As an API Compliance Analyst, you will be responsible for establishing a central repository for API inventory, classification, ownership, and rating. This role offers an exciting op...
Analyzes financial status by collecting monitoring and studying data recommending actions. Improves financial status by analyzing results monitoring variances identifying trends recommending actions to management. Protects operations by keeping financial information confidential. ...
Solve business problems by performing business analysis, preparing requirements specifications, and testing for relevant business process modifications, applications, and/or reporting enhancements. Work collaboratively with the business unit (Global Investment Operations) to define business objectiv...
This role presents an exciting opportunity to lead and execute the Technology Risk Management program, contributing to the enhancement of controls and ensuring adherence to risk management standards across Technology and Line of Business functions. Execute the Technology Risk Management program, ide...
Agility Partners is seeking a qualified Business Systems Analyst to fill an open position with one of our banking clients. This exciting opportunity involves mitigating risk and supporting the Product business analyst function within the bank's LOB. The role includes collaborating with business anal...
The Master Data Analyst is the functional expert of the merchandise data management process and workflows, including all related systems/ technologies (PIM, Vendor Portal, PMMS) and data dependencies. The Master Data Analyst acts as the lead strategist and gatekeeper of product information for assig...
Analyst, Tax Reporting and Compliance~ (Hybrid). ...