FCC Compliance Risk Analytics Senior Consultant
Tasks
- Analyze large AML datasets
- Assess policies
- Assess regulatory data compliance
- Conduct AML program reviews
- Deliver analytical insights
- Document analytical findings
- Evaluate risk
- Identify data gaps anomalies inconsistencies
- Implement AML systems
- Perform gap analysis
- Perform lineage analysis
- Perform model validation
- Prepare reports
- Reconcile data
- Support AML engagements
- Test data quality
- Tune and optimize models
Perks/Benefits
- Dental insurance
- Disability insurance
- Employee assistance program
- Health insurance
- Life insurance
- Paid time off
- Retirement savings plan
- Vision insurance
Skills/Tech-stack
Customer Risk Rating | Data Analysis | Data Lineage | Data Normalization | Data Quality | Data Quality Testing | Data Reconciliation | Data cleaning | Excel | Model Tuning | Model Validation | PowerPoint | Python | Quality testing | R | Risk Evaluation | Risk rating | SQL | Sanctions screening | Transaction monitoring
Education
N/A
Regions
Countries
States
Cities
Related jobs
-
Artificial Intelligence | Critical Thinking | Data Analysis | Data Visualization | Dataset developmentProfessional developmentMid-level Full TimeGeorgetown University: Main Campus: Walsh School …8d ago
-
Supply Chain Master Data Analyst USD 129K-171KData Analysis | Data Auditing | Data Dictionary | Data Governance | Data ManagementMid-level Full TimeCosta Mesa, California, United States8h ago
-
Equity Data Analyst, AI Platform USD 200K-235KData Transformation | Data Validation | Data extraction | Earnings analysis | Factor modelsFree onsite fitness center | Free shuttle transportation | Gourmet cafeteriaExecutive-level Full TimeEnglewood Cliffs, NEW JERSEY, United States13h ago
-
Meter Data Analyst USD 70K-75KDashboarding | Data Mining | Data Validation | Data Visualization | Data cleaning401k plan | Dental insurance | Health insurance | Life insurance | Paid time offMid-level Full TimeHackensack, NJ, United States13h ago
-
Finance Data Analyst USD 78K-90KAI | Agile | Data Cleansing | Data Management | Data Mining401k plan | Dental insurance | Employee Internet Discounts | Employee assistance program | Employee referral bonusesMid-level Full TimeUnited States of America (USA), Remote R14h ago
-
Embedded Intelligence Analyst USD 130K-130KBrandwatch | Crisis management | Dark Web | Data Analysis | Deep Web401k match | Disability insurance | Employee assistance program | Employee discount program | Life insuranceMid-level Full TimeSan Jose, CA, United States R16h ago
-
Data Analytics & Engineering Opportunities USD 65K-105KHive | Microstrategy | MySQL | Oracle | Python401k | Dental insurance | Disability insurance | Flexible spending account | Health insuranceEntry-level Full TimeWashington, DC, United States17h ago
-
Senior Data Analyst USD 114K-144KAI | DBT | Excel | Fivetran | Git401k match | Charitable donation match | Commuter benefits | Dental | Flexible time offSenior-level Full TimeRemote - United States R17h ago
-
Sr. Analyst, Retail Fulfillment & Distribution USD 70K-90K3PL Management | Appointment Scheduling | Carrier Management | Chain management | Data AnalysisAccess to company products | In-person team meetups | Paid Holidays | Remote work | Telecom stipendSenior-level Full TimeRemote - US R18h ago
-
Data Scientist, Marketing Analytics USD 130K-250KA/B | A/B Testing | Attribution Modeling | B testing | Conversion RateMid-level Full TimeAustin, Texas19h ago
-
Product Data Analyst USD 124K-271KA/B | A/B Testing | B testing | Cohort Analysis | Data AnalysisCompetitive pay | Equity | Flexible schedule | Free snacks | SabbaticalSenior-level Full TimeAustin, Texas20h ago
-
Quality Improvement Data Analyst USD 72K-90KCrystal Reports | Data Analysis | Data Visualization | Data reporting | Electronic Health Record10 panel drug screen including THC | Drug-free workplace | Hybrid work environmentMid-level Full TimeMentor, OH20h ago
-
Staff Data Analyst, Engine X USD 137K-190KA/B | A/B Testing | Aggregations | B testing | DBTEquity | Hybrid work environment | Mentorship | Remote work optionSenior-level Full TimeRemote - US R20h ago
-
Lead Financial Modeling & BI Analyst USD 89K-119KAnaplan | Business Intelligence | CTE | CTE Subqueries | Data GovernanceDental insurance | Disability insurance | Hybrid work environment | Life insurance | Medical insuranceSenior-level Full TimeAurora21h ago
-
Financial Modeling & BI Analyst (Open Rank) USD 74K-114KAnaplan | Business Intelligence | Data Modeling | Data Visualization | ETLDental insurance options | Health insurance options | Hybrid work environment | Paid time off | Retirement planSenior-level Full TimeAurora21h ago
-
Lead Financial Modeling & BI Analyst USD 89K-119KAnaplan | Business Intelligence | CTE | Data Quality | ETLDental insurance | Disability insurance | ECO pass | Hybrid work environment | Life insuranceSenior-level Full TimeAurora21h ago
-
Financial Modeling & BI Analyst (Open Rank) USD 74K-114KAnaplan | Business Intelligence | CTE | Data Modeling | Data VisualizationDental insurance | Disability insurance | ECO Pass public transit | Health insurance | Life insuranceSenior-level Full TimeAurora21h ago
-
Delivery Consultant, Data Engineering and Gen AI USD 97K-179KAmazon Web Services | Apache Spark | Artificial Intelligence | Cloud Computing | Cloud platformMid-level Full TimeGilbert, Arizona, United States; Lake Mary, …21h ago
-
Acceptance Testing | Data Analysis | Data Quality | Data Visualization | Data reportingSenior-level Full TimeArlington/Rosslyn, Virginia, United States21h ago
-
Data Modeling & Data Governance Senior Consultant - Global Employer Services Technology USD 84K-141KData Governance | Data Lineage | Data Modeling | Data Quality | Data StandardsHybrid work model | Travel up to 10 percentSenior-level Full TimeAustin, Texas, United States; Dallas, Texas, …21h ago
-
Procurement Financial Data Analyst (TS Clearance) USD 102K-171KData Analysis | Data Transformation | Microsoft Excel | Microsoft Power | Microsoft Power AppsMentorship | Professional development | Travel opportunitiesMid-level Full TimeHuntsville, Alabama, United States22h ago
-
Analytics and Insights Engineer III, Business Analyst - TS/SCI w/ Poly - Ft. Meade, MD USD 119K-198KAcceptance Testing | Automation | Business Intelligence | Continuous Improvement | Data AnalysisMentorship | On site work opportunity | Professional developmentSenior-level Full TimeBaltimore, Maryland, United States22h ago
-
Financial Analyst, YouTube Cross Product Analytics USD 116K-167KAnalytics | Data Analysis | Database Schema | Financial Modeling | Financial Planning and AnalysisMid-level Full TimeSan Bruno, CA, USA23h ago
-
Associate/Economic Damages and Litigation Support (Risk, Investigations & Analytics practice) USD 92K-100KAccounting analysis | Competitive Analysis | Data Analysis | Economic analysis | Excel401k matching | Commuter benefits | Disability insurance | Employee assistance program | Life insuranceNone Full TimeNew York, NY, United States1d ago
-
AI Model Lineage | AI model | AI model governance | Agile | Agile delivery401k plan | Healthcare benefits | Paid Holidays | Paid time offMid-level Full TimeAtlanta GA - 303 Peachtree Center …1d ago