- Citigroup (New York, NY)
- …and influence Citi's data infrastructure. To this end, we are seeking a Financial Services analyst (preferably with experience from a major US Bank) with 5 - 8 years ... points of exposure. Determine strategies to improve data quality controls and monitoring routines to de-risk points of data quality vulnerabilities using CDO… more
- City of New York (New York, NY)
- …and accurate employee attestations as part of the JML process. - Enforce and monitoring compliance with Citywide Security Standards. - Serve as a Project Leader ... (1) Computer Specialist (SW) Level II, to function as Sr. Security Access Management Analyst , who will: - Manage two domains Windows and DHS along with users,… more
- Mizuho Corporate Bank (New York, NY)
- …worked remotely. Summary: Mizuho is looking for a Regulatory Reporting Business Analyst with strong proficiency in Power BI development, including report and ... review and coordinate with data governance to measure data quality and data monitoring controls on a regular basis. + Assist in upstream data source analysis,… more
- City of New York (New York, NY)
- …JOB DESCRIPTION: OATH's Administration Division is seeking to hire a Financial Analyst for OATH's Financial Services Unit. The successful candidate will perform ... but are not limited to the following: - Processing payments in compliance with Procurement Policy Board (PPB) rules, Comptroller's Directives and applicable rules… more
- Wells Fargo (New York, NY)
- …strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the ... applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable… more
- ASM Research, An Accenture Federal Services Company (Albany, NY)
- …team, vendors and client partners. Reports findings from complaints and call monitoring to the client, internal, and vendor teams. Makes recommendations on quality ... analysis of Duty to Warn, Adverse Incidents, and Mandated Reporting in compliance with defined processes and reporting standards + Monitors customer interactions for… more
- University of Rochester (Rochester, NY)
- …activities. Works closely with leadership to support annual planning and ongoing monitoring of new and existing contracts. Oversees and manages complex contractual ... handles disputes in the best interest of the University. Evaluates contract compliance and advises others on contractual rights and obligations. Requests or approves… more
- City of New York (New York, NY)
- …of water quality samples and sampling and operational data analysis and compliance review. - Assist in inspection of drinking water facilities (sanitary survey) ... and distribution operations in accordance with the approved plans and for compliance with applicable Federal, State, and Local regulations and contribute to reports… more
- Citigroup (Getzville, NY)
- …Support the risk assessment process, including the analysis of Operational and Compliance risks, reviewing global monitoring results and preparation of ... Self-Assessment Program to identify, measure, monitor, control, and report Operational and Compliance risks. RCSA is the Citi-wide program that enables the recording… more
- American Express (New York, NY)
- …data breach management, data classification and handling, data quality monitoring and improvement, and data governance/ compliance management experience ... Management Operating Policy (AEMP70) and Enterprise Data Risk Management Policy (AEMP79) compliance . Our team is dedicated to helping American Express leverage the… more