- Citigroup (New York, NY)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... plans, and rate risk stress testing. This role entails managing business -level liquidity and non-trading market risk, alongside developing and implementing… more
- Citigroup (New York, NY)
- …of factual information. Typically deals with variable issues with potentially broader business impact. Applies professional judgment when interpreting data and ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- KeyBank (Buffalo, NY)
- …superior client service, proactively driving the process, collaborating with line of business (LOB) and third parties, and adhering to specific procedures to ... regulatory compliance procedures, including but not limited to Office of Foreign Assets Control (OFAC), Patriot Act, Beneficial Owner, and Flood, and adheres to all… more
- TD Bank (New York, NY)
- … data -quality framework. Specifically, the incumbent will work with TDS Chief Data Officer (CDO), Data and Delivery Initiatives (DDI) team, ... York, United States of America **Hours:** 40 **Line of Business :** Compliance **Pay Detail:** $150,000 - $250,000 USD TD...is seeking a Director-level candidate to lead the Surveillance Data Quality Team. This is a global role, the… more
- Amalgamated Bank (New York, NY)
- …critical control issues, and recommending corrective actions for various business lines, including but not limited to: Commercial Banking, Commercial and ... The Data Analytics & & Artificial Intelligence (AI) Audit...Intelligence (AI) Audit Manager supports the Deputy Chief Audit Officer (DCAO) in leading, overseeing, and strategically enhancing the… more
- Navient (Albany, NY)
- …**The VP of Data & Analytics position will report to the Chief Operating Officer .** **As the VP of Data & Analytics you will:** + Develop and execute ... fast. We build tools that help people feel in control of their financial future, including: + **Private student...to foster a data -driven culture and enable data -informed decision-making. + Facilitate collaboration with business … more
- Citigroup (New York, NY)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... The Client Data & Returns Attributions Lead Analyst is a...under the Citigroup wide Client Analytics & Lead Finance Officer team. This team is focused on enhancing the… more
- City National Bank (New York, NY)
- …THE OPPORTUNITY? This position will work directly with the City National Bank's ("CNB") and Business Control Officer ("BCO") and Senior Business ... and enhance risk management practices. * Analyze and evaluate data that effects the technical, operational, and business...and control perspectives other members of the Business Control team and Business … more
- American Express (New York, NY)
- …Officer , manage operational risks associated with Information & Cyber Security Risk, Business Disruption, Technology Risk, Data Risk, and AI Risk Management. ... succinctly to senior management. + Analytical attitude with consistent track record of using data and business insight to develop winning strategies and drive … more
- American Express (New York, NY)
- …Officer , manage operational risks associated with Information & Cyber Security Risk, Business Disruption, Technology Risk, Data Risk, and AI Risk Management. ... identity fraud or enabling customers to start a new business , you can work with one of the most valuable data sets in the world to identify insights and actions… more