KYC Client Data Analyst
Role : Data Analyst
If the following job requirements and experience match your skills, please ensure you apply promptly.
Client : City National Bank
Location : 100% Remote
Website : https : / / www.cnb.com /
Duration : 6+ Month Contract
Summary
This position will serve as Subject Matter Expert to validate data, challenge the state of data quality, and continuously drive improvements through better and higher definition data analysis.
The Data Governance team's goal is the continuous measurement of data quality, quicken the pace of anomaly detection, and drive data quality improvements at the source resulting in faster cycle times for data remediation.
Responsibilities
- Create pipelines and processes to import large, complex data sets into cloud (Snowflake) environment.
- Develop algorithms to transform, compare and analyze data into useful, actionable insights.
- Identify, design and implement process improvements for faster repeatable reporting process.
- Develop and implement data analyses, data collection systems and other strategies that optimize statistical efficiency and quality.
- Develop checks for staging and loading data.
- Assist with data-related technical issues.
- Acquire data from various sources and reload updated data into the databases.
- Participate in central data cleansing activities to accelerate data quality remediation.
- Participate in data quality improvement initiatives and projects.
- Attend meetings with various data governance groups and Subject Matter Experts (SME) from Enterprise Risk Management (ERM).
Required
- Skilled in communicating on complex topics and solutions and must be open to ideas from others.
- Ability to build and optimize data sets, big data pipelines and architectures.
- Well versed in SQL, and Snowflake environments. Able to create repeatable data load and ETL processes using Python scripts.
- Perform root cause analysis on processes and data.
- Excellent analytic skills working on unstructured datasets.
- Ability to build processes that support data transformation, workload management, data structures, dependency & metadata.
- Must have working knowledge of bank processes and controls.
- Experience working in a formal risk controls environment with strong understanding of scheduled deliverables.
- Experience with programming, technology, and tooling such as R, Python, SQL, Snowflake, Azure, Git, Informatica IICS, Tableau, Power BI, Business Objects.
- Emphasis in Regulatory Reporting experience preferred.
- Ability to understand the business context and regulatory requirements in order to define data quality functional requirements and standards.
- OCR experience preferred but not required.
J-18808-Ljbffr
Compliance Ledger Specialist
The Compliance Ledger Specialist reports directly to the Director of Compliance. Responsible for reporting monthly adjustments and corrections to the Compliance Manager. ...
Senior Business Systems Analyst
In this IT business systems analyst II role, you will present information regarding proposed solutions as you detail business and functional requirements, assess project progress, and monitor the effectiveness of deployed initiatives. Your passion for technology, exceptional critical-thinking skills...
Data Analyst - Merchant Services
We currently require an experienced Analyst to provide custom analytics for our top global customers, utilizing data extracted from various Worldpay platforms. You’ll champion the value of analysis and educate members of the wider technology division and be an advocate of data and analytics promotin...
Business Systems Analyst - Senior
We are seeking a highly skilled and analytical Risk Data Analyst to join our Risk Management team. The role involves leveraging data analytics to identify, assess, and mitigate risks, thereby ensuring the smooth and secure operation of our business processes. Assess and prioritize applications based...
Business Analyst, Senior - Provider Incentives
The Business Analyst, Senior – Provider Incentives will report to the Senior Manager. Provide analytical support through the analysis and interpretation of data in support of cross-functional business operations. Develop budgets and forecasts for existing programs; build business cases for new initi...
Analyst, Business Compliance- Remote
Applies basic knowledge of compliance, business, analytical, and communication skills to support compliance programs and processes that promote compliant and ethical behavior, meet regulatory obligations, and prevent, detect, and mitigate compliance risks. This position will focus on compliance with...
Business Systems Analyst 3
Job Posting Title: Business Systems Analyst 3Description: Business Systems Analyst: SAP CRMClient: Intuitive surgical, Sunnyvale, CA Description:· Implement new and enhance existing functionality including articulating requirements and translating them to effective solutions in SAP CRM....
Senior Data Analyst
Data Analyst exercises independent judgment and discretion as they collect, analyze, and interpret health data, report actionable and data-driven insights to leadership, and make recommendations regarding additional data that should be collected, analyzed, and interpreted to ensure the organization ...
Senior Technology Compliance Analyst-Public Sector (US Remote) - 29858
Splunk is looking for a motivated Senior Analyst who is passionate about delivering technology assurance, advisory, compliance and risk management services to the company. You will ensure proper identification and mitigation of risks / processes / internal control gaps that have potential operationa...
Senior Manager, Environmental Compliance and Strategy (NEPA Specialist)
As a Senior Manager on the Environmental Compliance and Strategy (ECS) team, you will support internal teams with National Environmental Policy Act (NEPA) compliance for clean energy (e. With an increasing number of projects triggering federal environmental review, this position will serve as an int...