- Mizuho Corporate Bank (New York, NY)
- …Dir) + 3+ year's experience with Data Quality and Data Management + Experience with data design, data audit , data governance and IT a plus The ... + Subject matter expertise in terms of reporting & analytics and associated data requirements + Knowledge...communication skills, ability to influence others. + Ability to lead a cross-functional team towards shared objectives. + Demonstrated… more
- American Express (New York, NY)
- …strategic guidance on risk information system implementation and enhancements, new data evaluation, and regulatory audit strategies; working with professional ... **Description** American Express Travel Related Services Company. Inc. seeks Directors, Data Science to drive the strategic analysis of credit metrics and credit… more
- American Express (New York, NY)
- …to close identified control gaps + Monitor a portfolio of audit analytics , assess analytic results, use the analytic data to tell the potential ... **Description** **You Lead the Way. We've Got Your Back.** With...audit team is heavily focused on utilizing a data driven auditing approach across the audit … more
- Citigroup (Getzville, NY)
- …the team/project. **Responsibilities:** + Responsible for providing risk strategic analytics , information management across Citibank products and reports to senior ... excellent proficiency in Microsoft Office - particularly Excel (metrics and data analysis), PowerPoint (presentation decks), and Word (writing and editing procedural… more
- Capital One (New York, NY)
- …will only make you a better auditor. This will require leveraging the power of data analytics and furthering your technical expertise. + You're a teacher. You do ... + Participate in major components of business units and lead small to medium size BSA / AML, Sanctions,...working relationships with key business partners and the extended Audit group. + Leverage available data and… more
- RGP (New York, NY)
- …compliance areas such as Privacy Compliance, Electronic Communications Surveillance, and General Compliance Audit Tasks. * Lead audit planning and scoping ... industry, is seeking a skilled Compliance & Financial Crimes Audit Consultant to support their Compliance & Legal ...validation of controls, and review compliance policies. * Utilize data analytics to identify anomalies and ensure… more
- Capital One (New York, NY)
- …only make you a better auditor. This will require leveraging the power of data analytics and furthering your technical expertise.** + **You're a teacher. You ... Principal Auditor (Experienced Senior Auditor) Commercial Bank (Hybrid) **Capital One's Audit function is a dedicated group of professionals focused on delivering… more
- TD Bank (New York, NY)
- …IT literacy and well versed with MS Word/Excel/Visio and PowerPoint. + Proficient in data analytics , data visualization and dashboard presentation. + Well ... towards completion across TDS and TBSM technology organization. The TDS Risk and Audit Factory Lead is responsible for leading and managing the TDS Risk and … more
- MetLife (New York, NY)
- …regulations, and products * Basic to intermediate understanding of tools used for data analysis and analytics , and project management tools and techniques What ... The Team You Will Join The Internal Audit Department plays a key role in the...team and will primarily be responsible for assisting the Lead Auditor with testing and other project-related tasks. The… more
- M&T Bank (Buffalo, NY)
- …processes for the effective and efficient mitigation of risk. + Provides data , analytics and reporting that support the identification, assessment, monitoring, ... reporting to identify improvement opportunities. + Collect and/or analyze of data necessary for presentations for/to senior management and governance committees.… more
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