- Coinbase (Albany, NY)
- …and implementation of new tools, technologies, and innovative testing techniques (eg, data analytics , automation) specifically for SOX testing, with a clear ... solutions, including the development and deployment of new tools, automation, data analytics , and advanced auditing techniques, to enhance effectiveness… more
- ADP (New York, NY)
- …success data requirements + Build scalable processes and rules to ensure data hygiene, process compliance , and clean reporting + Detect early signals of ... **ADP is hiring a Lead Client Success Operations Manager .** In this role, you will be responsible...benefits administration and a leader in business outsourcing services, analytics , and compliance expertise. We believe our… more
- Fedcap (New York, NY)
- …operational and technology risks + Perform anti-fraud and other auditing procedures using data analytics + Participate in SOX 404 internal control evaluation and ... Position Summary The Internal Audit and Compliance Controller - will take ownership of Internal...testing Financial, Operational and Information Systems audits Data analytics and implementing best practices in… more
- TD Bank (New York, NY)
- …related processes and procedures. The function provides Complaint data and analytics support to US Compliance to proactively monitor risk identified through ... can provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** The Compliance Director, Complaints is responsible for… more
- KeyBank (Amherst, NY)
- …Tiedeman Road - Brooklyn, Ohio 44144 **ABOUT THE JOB (JOB BRIEF)** Under manager 's supervision, the Financial Crimes Data Scientist is primarily responsible for ... this role covers all key aspects of model development and analytics , ie data identification and gathering, methodology/technique selection, performance… more
- American Express (New York, NY)
- …units, functions, processes and geographies at American Express. We are seeking a Manager , Portfolio Analytics , to join our Financial Risk Management (FRM) ... us define the future of American Express. The Global Risk & Compliance Organization ("GRC") independently oversees the company's risk-taking and risk management… more
- AIG (New York, NY)
- …by recommending and developing innovative approaches and solutions (eg, the use of data analytics , automation, and Agile audit methodology). IAG is seeking ... Audit Manager - IT SOX About AIG American International Group,...solutions to problems, IAG processes, including the use of data analytics . The ideal candidates will be… more
- New York State Civil Service (Albany, NY)
- …No Agency Financial Services, Department of Title Financial Crimes Risk Manager (Director Financial Services Programs 1, SG-31) Occupational Category Financial, ... system that benefits individuals and supports business. Through engagement, data -driven regulation and policy, and operational excellence, the Department and… more
- MTA (New York, NY)
- … Integrity: Ensure the complete accuracy and timeliness of all position-related data within the company's systems. + Ensuring Compliance : Maintain unwavering ... Senior Manager , Position Control Job ID: 12773 Business Unit:...a crucial leadership role within the HR Operations and Analytics People division, responsible for overseeing the comprehensive management… more
- Xylem (Auburn, NY)
- …and ensuring that products meet or exceed customer expectations. The Quality Manager conducts regular audits, reviews quality performance data , and collaborates ... and sustainable solutions. Job Summary: The Quality Analysis / Quality Control Manager is responsible for overseeing the entire quality management system within the… more
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