- 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
- CUNY (Bronx, NY)
- Associate Director of Compliance and Operations (Financial Aid Manager) **POSITION DETAILS** The City University of New York (CUNY), the nation's largest public ... financial aid regulations, policies, and procedures; leads internal/external audits, troubleshoots compliance issues, and ensures Title IV and NY State financial aid… more
- New York State Civil Service (Albany, NY)
- …Financial Services, Department of Title Financial Services Specialist 1 Compliance , SG-18 Occupational Category Financial, Accounting, Auditing Salary Grade 18 ... system that benefits individuals and supports business. Through engagement, data -driven regulation and policy, and operational excellence, the Department and… more
- PNC (New York, NY)
- …Controls, Process Control, Risk Assessments, Risk Management **Competencies** Audit And Compliance Function, Auditing, Business Acumen, Coaching Others, Data ... you will be within PNC's Internal Audit organization, supporting the Compliance Audit team supporting Corporate & Institutional Banking, Treasury Management, Swap… more
- Molina Healthcare (NY)
- **JOB DESCRIPTION** **Job Summary** Molina Healthcare's Compliance team supports compliance operations for all Molina product lines enterprise wide. It is a ... centralized corporate function supporting compliance activities at individual state...rulemaking. + Manages user access to CMS. + Analyze data use critical thinking + Ability to work independently… more
- City of New York (New York, NY)
- …and Hearings (OATH) to ensure well-documented, factually supported cases. - Conduct data analysis and reporting, identifying trends in compliance and violations ... of Sanitation. The DSNY Bureau of Commercial Waste is seeking Regulatory & Compliance Analysts to support the enforcement, oversight, and compliance functions of… more