- US Tech Solutions (New York, NY)
- …new businesses, structures and markets. **Responsibilities:** + Obtain and verify client data attributes using authorized validation sources + Ensure client data ... the identification and management of process improvement projects + Data analysis and report creation in relation to process...supervisor **Requirements:** + Solid knowledge of KYC and AML Compliance policies and how they are applied in a… more
- Celonis (New York, NY)
- …SaaS firms. We believe there is a massive opportunity to unlock productivity by placing data and intelligence at the core of business processes - and for that, we ... Document relevant incident information into the case management system, detailing the critical data for each incident to develop a historical record + Monitor the… more
- NBC Universal (New York, NY)
- …and drive continuous improvement. + Partner with data engineering to ensure data quality, coverage, and privacy compliance . + Analytics & Reporting + Track ... motivate, and enable cross-functional teams at scale. + Experience with data engineering concepts, digital instrumentation, and BI/reporting platforms. + Excellent… more
- City of New York (New York, NY)
- …of city, federal, state and private grant funded programs to ensure compliance and assist programs in more efficient/effective approaches to program administration. ... and other research projects with intra-city agencies. - Collect and assemble data and prepare comprehensive reports to track revenue, expenditure, and operational… more
- Citigroup (Getzville, NY)
- …for all internal and external reg engagements. **Key Responsibilities** + Analyze data for regulatory reporting obligations to US regulators, such as Non-centrally ... Cleared Bilateral Repo Data to OFR, Short Interest, Covered Securities Loan transactions,...and external audits. + Maintain communication with the Business, Compliance , IT, and the Control & Reconciliation Group to… more
- City of New York (New York, NY)
- …INCLUDE BUT NOT BE LIMITED TO: - Conduct scientific research/investigations and data analysis for the development and coordination of initiatives aimed at reducing ... program projects including generating status deliverables to assess regulatory compliance , program monitoring and evaluation, quality control reviews and managing… more
- IBM (New York, NY)
- …identify insights for the end to end content lifecycle * Ensure quality of data best practices in Veeva PromoMats and adherence to client's standards * Create and ... of PromoMats capabilities with client to enhance business performance and compliance consistently across enterprise * Ensure business system continuity for client… more
- M&T Bank (Williamsville, NY)
- …reporting and delivery with the ability to analyze large amounts of data and information to provide meaningful insights and professionally communicate those insights ... + Take a lead role in supporting departmental audits including user recerts, compliance testing. + Manage the planning, testing, and implementation of new projects,… more
- Citigroup (New York, NY)
- …firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... of experience + Demonstrated relevant experience including supporting risk management, compliance , or governance and controls related roles + Strong knowledge of… more
- Lumen (Albany, NY)
- …connects the world. We are igniting business growth by connecting people, data and applications - quickly, securely, and effortlessly. Together, we are building ... the business is effectively monitoring solutions for sustained improvement and compliance . * Provides executive level leadership with project status reports,… more