- Guidehouse (New York, NY)
- …focus to be a leader and build upon the power of Guidehouse's unique assets in Financial Crimes, Risk and Compliance to drive unmatched value to client and firm ... yrs. successful years in consulting + Demonstrated leadership experience within the Financial Crimes, Risk and Compliance consulting practice including Fraud,… more
- MTA (New York, NY)
- Deputy Director Enterprise Asset Management Value Realization Job ID: 6664 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: ... Regular Department: Enterprise Asset Management Date Posted: Jun 10, 2025 Description...develop a continuous improvement mindset and utilization of data analytics to establish more efficient management and maintenance practices… more
- TD Bank (New York, NY)
- …US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be...and potential points of challenge + Support program reporting analytics and insights in collaboration with the Compliance Data… more
- Citigroup (New York, NY)
- …consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and ... and wealth management. We enable clients to achieve their strategic financial objectives by providing them with cutting-edge ideas, best-in-class products and… more
- New York Power Authority (White Plains, NY)
- … Risk , Credit Risk , Liquidity Risk , Financial Instrument Risk + General knowledge of Enterprise -wide Risk management program development and ... of Access, Word, PowerPoint, statistical software, and MS Project. + Understanding of enterprise risk management best practices as they apply to the… more
- American Express (New York, NY)
- …and Testing will lead the team responsible for ensuring compliance with the Enterprise Data Risk Management Policy within the Enterprise Acquisition ... coordination with relevant supporting roles, as described in the Enterprise Data Risk Management Policy + Understand,...in data governance or related domain at a large financial institution + Strong working knowledge of current and… more
- Citigroup (New York, NY)
- …controls and driving adoption + Experience in using AI, ML for data insights, analytics is a plus + Experience with financial services data regulations such ... **Job Description** : The Central Operations Enterprise Data Architect role is a critical hire...to simplify data pipelines, codify standards, automate controls, improve analytics and reporting - with an aim to deliver… more
- American Express (New York, NY)
- …and financial products and services. + Demonstrated experience leading enterprise -wide risk assessment or governance programs. + Strong analytical, critical ... Risk Management framework at American Express, a leading financial services institution. This individual will be responsible for...key risk indicators. + Collaborate with the enterprise risk management function to align compliance… more
- Bloomberg (New York, NY)
- …strategy presented by stakeholders and execute the product development of Front-Office analytics by: * Expanding coverage of financial instruments, supporting ... Front Office Product Manager - Enterprise Products Location New York Business Area Product...**Our Team:** The front-office team is responsible for developing analytics for decision support for the front-office function at… more
- American Express (New York, NY)
- …have diverse backgrounds including internal controls, consumer compliance, technology, operational risk , financial accounting, data analytics , and banking ... across multiple business areas including integrated audits that consider financial , operational, compliance and technology risk . +...periodic reviews of analytic control testing and ad hoc analytics , to drive timely risk insights, testing… more