- TD Bank (New York, NY)
- …specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides ... to all aspects of AML and ATF laws. The US Financial Crime Risk Management (FCRM) Risk Assessment Team is responsible for the governance, oversight, and execution of… more
- M&T Bank (Buffalo, NY)
- …duties such as the maintenance, validation, and / or updating in the compliance data management system (Archer). Communicate findings to management . + ... plans and other projects to address issues identified internally and by Enterprise Risk Management , Compliance, Internal Audit or external regulators. Validate… more
- M&T Bank (Buffalo, NY)
- …and business banking technologies, driving technology strategy, digital transformation, change management and risk & regulatory governance to ensure scalable growth, ... alignment with the bank's broader digital transformation objectives + Work with senior management in and outside of Technology to support the delivery of complex… more
- Deloitte (Williamsville, NY)
- …+ Holding meetings with Project Leadership to discuss investigator performance, issue management , and case escalation decisions + Providing feedback and input on ... matters that require additional attention and consideration from engagement management + Independently and collaboratively lead client engagement workstreams focused… more
- Deloitte (Rochester, NY)
- …+ Holding meetings with Project Leadership to discuss investigator performance, issue management , and case escalation decisions + Providing feedback and input on ... matters that require additional attention and consideration from engagement management + Independently and collaboratively lead client engagement workstreams focused… more
- Mount Sinai Health System (New York, NY)
- …the health system. This role effectively utilizes a wide range of project management , data analysis and continuous improvement tools and methodologies. The HSPI ... Manager II plans, manages and executes complex improvement initiatives and performance management forums and evaluates the impact of improvement efforts in order to… more
- ABM Industries (New York, NY)
- …systems and billing software; experience with Oracle Cloud Financials (OCF) and Enterprise Performance Management (EPM)/Smartview platforms is a plus REQNUMBER: ... responsible for overseeing the collection coordination, and accuracy of contract data and billing inputs. **Benefit Information:** ABM offers a comprehensive… more
- City of New York (New York, NY)
- …ensuring delivered systems maintain data integrity. The Office of Revenue Management & Development (ORMD)/ Strategic Enterprise Analysis & Development (SEAD) ... leader capacity or as a major contributor on a complex project in data administration, database management systems, operating systems, data communications… more
- Cardinal Health (Albany, NY)
- …and accountability for all Cardinal Health and Specialty Networks' real-world data and evidence, technology, and tech-enabled products and services offered to ... but is not limited to Insights & Engagement, Real-world Data & Evidence Services, PPS Analytics, SoNaR, etc. The...and align with other Cardinal Health functions to optimize enterprise strategy and value creation. + Establish growth and… more
- City of New York (New York, NY)
- …requirements. - Business Data Analysis: Develop an in-depth understanding of enterprise data objects and attributes. Work with business stakeholders to ... leader capacity or as a major contributor on a complex project in data administration, database management systems, operating systems, data communications… more