- TD Bank (New York, NY)
- …Artificial Intelligence **Job Description:** **Department Overview:** The AML Business Data Manager for is responsible for assisting with supporting implementation, ... and procedures for oversight of the transaction monitoring systems. AML Business Data Manager is accountable for assisting with coordination with technology teams on… more
- Mount Sinai Health System (New York, NY)
- …Compliance , Quality, and Accreditation for projects related to accreditation and compliance (50%). **Qualifications** + Bachelor's degree in data science, ... **Job Description** The primary role of the Data Analyst position in the Department of Medical...education program decision-making, continuous quality improvement, and LCME accreditation compliance . + Utilize programs and tools to mine extract… more
- Citigroup (New York, NY)
- …Risk Data Governance lead in the development, adoption, monitoring of compliance through outcome-based metrics anchored off data policy, standards and ... for the Risk Division globally + Assess and track compliance of Risk function with Citigroup Data ...track compliance of Risk function with Citigroup Data Governance Policy which may include the establishment of… more
- S&P Global (New York, NY)
- **About the Role:** **Grade Level (for internal use):** 12 About the Role: Title: Lead Data Engineer - Big Data **The Team:** You will be an expert contributor ... who has a broad and expert knowledge on Ratings organization's critical data domains, technology stacks and architectural patterns, fosters knowledge sharing and… more
- JPMorgan Chase (New York, NY)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging...Executive Director for Climate, Nature and Social Risk (CN&S) Data and Model Implementation Lead, you will play a… more
- Citigroup (New York, NY)
- …Independent Risk, Compliance , Finance, Operations & Technology and the Enterprise Data Office. The candidate must be able to work effectively in a ... **RM Data Transformation - Data Governance &...issue resolution, ERM Transformation Progress, EUC Remediation efforts, Regulatory Compliance , Compensating Controls validation and remediation. + Develops strategic… more
- M&T Bank (Buffalo, NY)
- …effectiveness. This role will also be responsible for developing and implementing data management policies and procedures and ensure compliance with relevant ... full potential. **Position Overview** This role is responsible for overseeing data management, analysis, and strategic reporting for Buffalo Promise Neighborhood and… more
- GMHC (New York, NY)
- …internal tracking systems, including TREAT. + Participate in internal program reviews, data quality checks, and ensure compliance with funder reporting ... aligned with contract and funder requirements. + Confidentiality and compliance with HIPAA and data privacy standards. Work Environment & Schedule This is a… more
- Cardinal Health (Albany, NY)
- …to privacy matters + Develop and deploy privacy policies and procedures to ensure compliance with applicable data privacy laws and regulations + Lead efforts to ... providing advice, counsel, and support in the areas of privacy and data protection. This family structure includes privacy professionals working in our Enterprise… more
- Fedcap (New York, NY)
- Position Summary The Internal Audit and Compliance Controller - will take ownership of Internal and External Audits; Create and manage the Agency's Tax compliance ... and divisional management team(s), coordinate various program/funder audits, ensure tax compliance . Perform financial audits of business functions and processes to… more