- 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)
- …for overseeing engagement with internal and external stakeholders, including regulators, testing teams, and internal audit, with respect to Citi's global swap ... both within- and outside of their direct control to ensure Citi's compliance with its regulatory demands, often with significant competing deliverables and… 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
- M&T Bank (Buffalo, NY)
- …risk of proposed product, process, policy, and model changes, and provide ongoing monitoring of credit metrics. Provide oversight of the quarterly ACL process and ... capital adequacy planning. Ensure compliance with internal governance processes and external regulatory requirements; provide expertise and guidance to first-line… more
- City of New York (New York, NY)
- …Assurance, Special Investigations Division (SID), Office of Accountability Strategies (OAS), Compliance and Contract Monitoring (CCM), Investigation, Revenue and ... Office of Data Security Management (ODSM), Accountability Initiative and Change Monitoring (AICM) and Business Process Innovation (BPI). Within DSS-AO, the Office… more
- American Express (New York, NY)
- …part of a team responsible for supporting activities for the day-to-day compliance with the Enterprise Data Management Operating Policy within your domains/business ... their role. + Responsible for holistic platform data quality monitoring , including but not limited to key reports. +...the Data Steward in in the establishment, maintenance, and testing of controls to manage data risk within their… more
- Citigroup (Getzville, NY)
- …and remediate DQ issues that impact **Pre-Settlement Exposure (PSE), Stress Testing ,** Value-at-Risk (VAR), and Capital. Work with Technology, Business, and ... current CCR related Data quality issues and supporting the process of documenting, monitoring , and prioritizing key initiatives for Risk + Work with technology to… more
- Coinbase (Albany, NY)
- …for the design and ongoing enhancement of our core Financial Crime Compliance models-including Transaction Monitoring , Sanctions Screening, and Customer Risk ... look for in you (ie. job requirements):* * Proven experience in Financial Crime Compliance as a Product Manager, Business Analyst , or Engineer * Exceptional… more
- Atlas (Albany, NY)
- …We're just built to be better. We are a great company. We are seeking a **Water Compliance Consultant (CS Compliance Analyst 2)** to join our team! Come join ... Atlas is a nationwide leader in civil engineering, materials testing and geotechnical consulting services for environmental, industrial and infrastructure… more
- City of New York (New York, NY)
- …Office of Quality Assurance (OQA), Office of Accountability Strategies (OAS), Compliance and Contract Monitoring (CCM), Investigation, Revenue and Enforcement ... Job Description APPLICANTS MUST BE PERMANENT IN THE ADMINISTRATIVE STAFF ANALYST CIVIL SERVICE TITLE OR IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9. The Department of… more