- Deloitte (New York, NY)
- …Knowledge/experience in data protection tools and techniques + Oracle Risk Management Cloud Certified Implementation Professional certification is desired + ... risks & controls design + Experience in designing, configuring, and implementing Oracle Risk Management Cloud + BA/BS Degree in Computer Science, Cyber Security,… more
- DataRobot (Albany, NY)
- **Job Description:** DataRobot delivers AI that maximizes impact and minimizes business risk . Our platform and applications integrate into core business processes so ... and modern AI/ML development, guiding customers on best practices for MLOps, model governance , and scaling AI initiatives. + Deliver Value: Ensure that the solutions… more
- Molina Healthcare (Yonkers, NY)
- …item (SAI) tracking tools and identify opportunities to improve performance and data management , and support, guide and influence decision-making related to ... experience with building dashboards in Excel, Power BI, and/or Tableau and data management . * Advanced understanding health care operations (utilization … more
- Capital One (New York, NY)
- …core elements to providing assurance on the effectiveness and efficiency of Capital One's governance , risk management , and internal control processes. + You ... to medium size BSA / AML, Sanctions, and Fraud Compliance audits. Perform risk assessments of business activities and perform relevant testing based on the risks… more
- Capital One (New York, NY)
- …core elements to providing assurance on the effectiveness and efficiency of Capital One's governance , risk management , and internal control processes. + You ... You're a firm believer that a rich understanding of data , innovation, and technology will only make you a...At least 3 years of experience in auditing, compliance, risk management , accounting, or a combination. Preferred… more
- Mondelez International (Shirley, NY)
- …in project delivery, and playing as a critical partner in enhancing portfolio governance and the I2M (Idea-to-Market) framework. **How you will contribute** In this ... Lead the stage-gate process by coordinating cross-functional readiness, preparing governance documentation, and facilitating leadership decision-making at each gate.… more
- New York State Civil Service (Albany, NY)
- …audit controls; BSA/AML program; operational, regulatory and legal risks and controls; risk management program; financial condition; etc; and presenting written ... and identifies and assesses relevant current and emerging risks; * Conducts risk -based assessments of applicants' and Licensees' governance , compliance, and… more
- Deloitte (New York, NY)
- Senior Consultant, Anti-Money Laundering About Deloitte Regulatory, Risk & ForensicOur Deloitte Regulatory, Risk & Forensic team helps client leaders translate ... multifaceted risk and an evolving regulatory environment into defensible actions...transform their organizations. Join our team and use advanced data , AI, and emerging technologies with industry insights to… more
- BlackRock (New York, NY)
- …framework. + Stakeholder alignment: build trusted partnerships across product, engineering, operations, risk , data , and other partners across both SMA Solutions ... complex projects/programs from zero to one: define program structure, scope, governance , operating cadence, and measurable outcomes; lean into ambiguity to create… more
- Capital One (Albany, NY)
- …that companies face - things like data publishing, data consumption, data governance , and infrastructure management - we've built tools to address ... enterprises to go all-in on the public cloud, Capital One needed to build cloud and data management tools that didn't exist in the marketplace to enable us to… more