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You’ll support AML Business Risk Control testing, audit testing and Enterprise Data Governance Peer Review process. 6+ years of data analytics and ETL background, to include data quality management and relational data base (Oracle/Snowflake or SQL.
$208,580 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Previous Retail Banking and/or Quality Control Experience. We are looking for a Senior Bank Business Process Consultant for the Bank Quality Control Program Team, which executes governance activities for Bank Quality Control Monitoring.
$189,530 a yearFull-timeExpandApply NowActive JobUpdated 4 days ago - UpvoteDownvoteShare Job
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As an Information Governance Advisor Senior, you will provide oversight on the AML and Sanction data and processes, working with the AML Information Stewards, DQ Monitoring, AML IT and Enterprise Data Governance teams to ensure all AML and Sanction data related activities align with USAA Enterprise Data Management standards, processes, and requirements.
$208,580 a yearFull-timeExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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Evaluates model risk control strengths around model development, implementation, and use as it pertains to elements of model conceptual soundness, modeling methodology, model limitations, data quality, ongoing monitoring, and other more sophisticated elements of the model validation process.
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Demonstrated experience and understanding of primary regulation commonly applicable to regulated financial institutions in the U.S. (e.g. Bank Secrecy Act/Anti-Money Laundering, Office of Foreign Assets Control, anti-bribery and corruption, fair lending, and sales practices rules, etc.
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Strong programming skills in R, Python, SAS, Java, C, SQL, and/or other comparable programming languages for the iterative methodological tenants of model and algorithm development including setting model specifications, assumption testing, data quality assessments, variable selection, back-testing, benchmarking, and other robust model testing.
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