- CDM Smith (Buffalo, NY)
- …financial modeling and scenario analysis. * Manages and minimizes the company's financial risk exposure by developing and maintaining systems of internal ... relevant advice. * Advises the CEO and Board on financial planning, risk management, and capital structure....risk management functions are operating effectively. * Leads enterprise risk management and internal audit functions… more
- New York State Civil Service (Albany, NY)
- …Data Quality, Metrics and Reporting, Internal Controls and Process Reengineering, Financial Risk Management, Policy AnalysisExperience implementing or utilizing ... NY HELP No Agency Financial Services, Department of Title Data Quality Analyst...Data Governance Unit, and Technology, among others, to drive enterprise data quality efforts. This role also plays a… more
- Capital One (New York, NY)
- …integration effort. Responsibilities include: + Plan, perform, and lead BSA / AML / Financial Crimes Compliance audits at the enterprise level as well as other ... Senior Audit Manager, Financial Crimes Compliance & AML (Hybrid) Capital One's...lines of business and specialty areas; + Perform AML risk assessments of business activities, potential risks exposures, and… more
- ManpowerGroup (New York, NY)
- … Enterprise Data Management policies. + Spearhead the development and execution of Enterprise Risk Management frameworks to strengthen the bank's risk ... Our client, a prestigious financial services firm, is seeking an Internal Auditor...execute audits across multiple regulatory frameworks, ensuring compliance and risk mitigation. + Conduct comprehensive audits related to compliance… more
- Mount Sinai Health System (New York, NY)
- …+ Adherence to Regulatory and Compliance Guidelines **Strategic Expectations and Enterprise Impact** + ** Enterprise Financial Leadership:** Develop ... (FRONT END REVENUE CYCLE) -East 42nd Street-Full-Time Days** The **Senior Director, Financial Clearance** is a strategic enterprise leader responsible for… more
- Bank of America (New York, NY)
- Global Markets Non- Financial Regulatory Reporting (GM NFRR) Operational Monitoring New York, New York;Charlotte, North Carolina **To proceed with your application, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Global-Markets-Non- Financial -Regulatory-Reporting--GM-NFRR--Operational-Monitoring\_25004657) **Job Description:** At Bank of America, we are… more
- Amazon (New York, NY)
- Description Are you passionate about shaping the future of the financial services industry through the translation of a customer vision into actions that realize ... (AWS) is seeking a Principal Customer Solutions Manager (CSM) to come join our Global Financial Services team to work with one or more of our largest financial … more
- Mizuho Corporate Bank (New York, NY)
- …field. Experience: + 3+ years of experience in data quality management, data analytics , or risk management. + Proven experience in implementing data controls ... Mizuho - Enterprise Data Management Office The Enterprise ...to bank management, and data whose deficiency can cause financial loss/severe impact to the customer. Mizuho's data operating… more
- Citigroup (New York, NY)
- …both the function and/or area of expertise. A deep understanding of enterprise risk processes and reports within the financial services industry along with a ... Use Cases + Partner with the Data Quality and Analytics Lead to establish processes to data quality measurement,...at an enterprise level + Experience in risk data, financial platform implementations and managing… more
- American Express (New York, NY)
- …industry, you can grow your career and define your own path. Find your place in risk and analytics on #TeamAmex. Enterprise Data Risk Management ... transaction testing function within the Enterprise Data Risk Management team to ensure financial transactions...preferred. As well as additional experience or understanding of financial analytics , reporting, data analytics ,… more