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Ensures operational efficiencies and customer data integrity in accordance with internal policies and procedures of SMBC and Head Office and compliance with AML/BSA/OFAC regulations. Within the Compliance Operations Department, the Account Control Group (ACG) QC is responsible for performing processes related to Know Your Customer (KYC/CIP), assessing the quality of KYC folders, assisting with specialized projects, and supporting the ACG VP with day-to-day operational processes and reporting within ACG. May act in capacity of team leader or individual contributor.
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The Supplier Quality Engineer will analyze field, production, and supplier data to develop plans and improvement actions, drive root cause and corrective actions on major quality excursions, and impact to production yields.
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Collaborate across multidisciplinary teams—Compliance, Data Science, Model Risk Management, Data Governance, and Human Resources. This position reports to the Head of Fair Lending and works closely with the Head of Data Science, Fair Lending Compliance, and Model Risk Management to establish and lead a comprehensive and robust Fair Lending Analytics function.
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The Assistant Manager, Trade Compliance is a member of the team responsible for the classification of the brands' SKUs, maintenance of the HTS and duty in the brand’s ERP, liaison with USCBP on issues/requests, ensuring brokers are following outlined procedures, and supporting the compliance of all regulations from USCBP and partner government agencies.
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Proven experience with Data Modeling, Data Governance, ETL Design, MDM, Data Quality and BI visualization tools. -Proficient in Data modeling, DWH principles (Inmon and Kimball), SEI-CMM standards of quality assurance.
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About the Semantic Data & Analytics Team: Our organization focuses on managing and delivering world-class semantic data model assets, including creating and maintaining dataset standards, driving policy compliance, creating partnerships, and enabling self-service reporting and analytics.
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Experience in working around Core Banking application, Enterprise Data Warehouse, Payment application, Compliance application (Actimize), Cash Management and Loan IQ.Strong abilities in Software Testing including setting up of test environment, creation of test scripts / cases, execution of test cases and tracking of defects using various tools.
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Generates and monitors reports related to student progress, curricular outcomes assessment, and accreditation compliance Supports the generation of data reports of educational outcomes and evaluations (e.g., course, faculty evaluations, student grades) to support data-driven decisions of committees charged with monitoring and oversight of the curriculum and distribution to other key stakeholders.
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Full stack software engineering experience, with proven experience in data visualization modules or frameworks like Python Dash and R Shiny. Experience working with financial data sets like Factset and Bloomberg a plus.
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Explore the application of artificial intelligence to security data modeling, data quality rule creation, and data issue identification. Ensure that Data Governance related activities are prioritized appropriately, and all deadlines are met; ensure data quality metrics are accurately recorded, actively monitored, and data issues are remediated on an ongoing basis.
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Experience in data collection from systems like ServiceNow, Splunk, or other data lakes, along with the ability to extract and normalize data for the establishment of routine feeds for IAM processes.
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Gather, transform, clean, and secure data from many sophisticated, state-of-the-art sources and destination ensuring data quality, integrity and compliance with industry standards.
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The group collects inhomogeneous (petabyte-scale) data from several different systems (Compliance, Investment Banking, Global Markets, Asset Management, etc.) We are looking for a passionate Software Engineer, Big-Data Engineer, Machine-Learning Engineer, Full-stack Engineer, or UI/UX Engineer, who can contribute and make a difference in any of the different components of our Knowledge Graph Platform.
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This team focuses on several key compliance risk types, including consumer compliance, investment banking related compliance, conduct, regulatory compliance, reputation, strategic, and technology risk.
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Work closely with Data Governance team to implement the process of digital asset management uploading and tagging to meet strict quality standards. Conduct regular audits of the digital asset library to ensure accuracy, consistency, and compliance with digital content playbooks, alt text, VTT, and tagging standards.
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data quality compliance jobs Title: quality auditor in Nutley, NJ
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