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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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Using technologies (Excel, PowerPoint, Power BI) to build and enhance risk and compliance data analysis and reporting. The primary responsibilities include the collection and analysis of compliance and risk-related data to discover trends for continuous improvement or corrective measures and provide insight to help leaders make risk informed decisions.
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This role involves overseeing the delivery of high-quality BI solutions using technologies such as Looker, dbt, and BigQuery. Deep understanding of Business Intelligence, semantic layer (Looker), Data Warehouse (BigQuery), and broader data management practices.
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Conduct audits and assess import compliance on every file where CBP services are provided. Ensure such knowledge is factored into the departmental processes and employees are trained in import compliance and regulatory requirements and changes.
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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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Job Summary As a Compliance - OFAC Sanctions Screening Officer within the Global Financial Crimes Compliance (GFCC) team at JPMorgan Chase, you will play a pivotal role in maintaining our strength and resilience.
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Key responsibilities of the job include evaluating test structure to determine automation viability, accessing pertinent databases to source testing data, and collaborating with Compliance and Operational Risk officers and/or Front Line Unit (FLU) process owners to design sampling and test procedures that support the test objective and ensure the repeatability and reliability of the testing.
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Experience may be gained concurrently and must include one (1) year in each of the following:-Building statistical models and machine learning models using large datasets from multiple resources-Working with Customer, Content, or Product data modeling and extraction-Using database technologies such as SQL or ETL-Applying specialized modelling software including Python, R, SAS, MATLAB, or Stata.
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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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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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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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Derek Bang, the practice founder and inventor of the group's flagship software product for net revenue reporting, Revenue Cycle Analytics (RCA) came to Crowe nearly 20 years ago with an idea for a strategic pursuit in the Healthcare Industry through his previous experience as a Healthcare Auditor at a Big 4 firm.
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Must have a minimum of 2 years’ experience with affordable housing programs and layering, and regulatory compliance in one or more programs such as: LIHTC, HUD programs (Project Based Section 8, Section 236, PRAC, 811 PRA), USDRural Development (515), HCD, HOME Funds and Bonds.
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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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The Coding Quality Auditor is responsible for monitoring compliance with applicable clinical documentation to support coding and billing regulations to insure appropriate reimbursement and to support public reporting and various initiatives as directed by Hackensack Meridian Health (HMH) Network.
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data quality compliance auditor jobs Title: auditor in Passaic, NJ
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