- TD Bank (New York, NY)
- …Specialist leads the development and implementation of national and/ or enterprise wide programs, including design, development, implementation, monitoring , ... and knowledge of broader related areas + Integrate knowledge of the enterprise sub-function's or business line's overarching strategy in developing solutions across… more
- TD Bank (New York, NY)
- …5+ years experience **Preferred Skills & Experience:** + Previous work with Transaction Monitoring , EDD, KYC and/or CDD team as a subject-matter expert + Prior ... can be leveraged for better insights and improvements in transaction monitoring scenarios. + General knowledge of AML-related policies and regulatory expectations;… more
- American Express (New York, NY)
- …Crimes Compliance (GFCC) team is responsible for leading the enterprise -wide Anti-Money Laundering (AML), Sanctions, and Anti-Corruption compliance functions. This ... terrorist financing, and provides broad analytical and operational support for the company's enterprise -wide AML function. GFCC is part of the broader Global Risk &… more
- Wolters Kluwer (New York, NY)
- …Services (GBS) Network Operations team oversees and supports Wolters Kluwer's Enterprise Network, spanning multiple public/private clouds, data centers, and offices ... this role will be responsible for the maintenance, support, and development of our Enterprise Network, which spans over 150 global locations and is integral to the… more
- Citigroup (New York, NY)
- …come join us. We'll enable growth and progress together. **CRA Strategy & Enterprise Support Team** The Community Reinvestment Act (CRA) Strategy & Enterprise ... Support team sits within Community Investing & Development (CID) in Enterprise Services and Public Affairs (ESPA). The team provides high quality exam support and… more
- WMCHealth (Valhalla, NY)
- …Job Summary: As an Analytics Engineer within the Operational Excellence & Enterprise Analytics Department, you will be responsible for expanding and optimizing our ... network enterprise data warehouse, thus enabling our organization to make...SQL development, table design, pipeline design and build, pipeline monitoring , orchestration & scheduling, data profiling, expertise in analyzing… more
- WMCHealth (Valhalla, NY)
- …Summary: As a Sr. Analytics Engineer within the Operational Excellence & Enterprise Analytics Department, you will be responsible for expanding and optimizing our ... network enterprise data warehouse, thus enabling our organization to make...SQL development, table design, pipeline design and build, pipeline monitoring , orchestration & scheduling, data profiling, expertise in analyzing… more
- American Express (New York, NY)
- …the future of American Express. **You Lead the Way. We've Got Your Back** Enterprise Data Management & Products (EDMP), a key part of our Technology organization, ... potential, enhance efficiency, manage risk, and foster talent. By prioritizing enterprise growth across all sectors, we create solutions that enhance satisfaction… more
- TD Bank (New York, NY)
- …policy frameworks, standards and practices and are key members of enterprise projects / programs requiring TDS representation. **JOB DESCRIPTION** Reporting to ... a strong risk culture; + Lead the execution of certain TDS ORM programs within enterprise timelines (ie, TDS US Risk Catalogue); + Support the management of the TDS… more
- TD Bank (New York, NY)
- …tax counsel to the corporate tax compliance and tax audit functions + Monitoring and assessing the impact of new and proposed legislation, regulatory activity, and ... for others in their own area + Integrates knowledge of the enterprise function's or business segment's overarching strategy in leading program design, policy… more