- TD Bank (New York, NY)
- …**Job Description:** **Position:** Financial Crime Risk Oversight Specialist, Transaction Monitoring & Investigations **Reports to:** Director, Financial Crime Risk ... policies and practices. + Provide advisory and oversight support to the Transaction Monitoring and Investigations teams. + Provide advice to the business and FCC… more
- TD Bank (New York, NY)
- …dedicated to setting new industry standards. The Compliance Manager **-** Compliance Monitoring Programs will lead and enhance our Compliance Management System ... involves managing compliance programs related to risk assessment, exam management, monitoring , reporting, and training across multiple lines of business. The ideal… more
- Citigroup (New York, NY)
- …Analytics Lead to establish processes to data quality measurement, monitoring , reporting and governance + Responsible for Critical Data Elements rationalization ... Data Transformation - Data Governance & Data Program Team Lead (C15)** **Team Overview** As part of the recently...(C15)** **Team Overview** As part of the recently created Enterprise Risk Management (ERM) Data Governance Transformation Team, you… more
- NASCO (Albany, NY)
- …responsible for designing, implementing, and maintaining a secure and high-performance enterprise network infrastructure. The Lead Network Engineer leads ... to ensure the seamless operation of business-critical systems. The technical lead is responsible for network architecture, performance optimization, compliance, and… more
- Citigroup (Getzville, NY)
- **Job Summary:** We are seeking a highly motivated and experienced Data Domain Lead to manage and drive the strategic direction of the Citi Treasury Investments data ... into reports and other systems, and enforces compliance with Enterprise data governance policies. Joint with other data domain...data domain owners and report owners, the Data Domain Lead will also be responsible for consistency and accuracy… more
- Citigroup (New York, NY)
- …of the group include credit analysis, documentation, risk identification, exposure monitoring and stress testing. Enterprise Data coordinates with credit ... and every sector that shapes your daily life, our Enterprise Operations & Technology teams are charged with a...past. **Overview of the Role:** The Data Owner Sr Lead Analyst is a senior level professional responsible for… more
- PNC (New York, NY)
- …of key business segments including retail, banking, capital markets, etc. Plan, perform, and lead Fraud audits at the enterprise level as well as other diverse ... have an opportunity to contribute to the company's success. As an Audit Lead , you will be within PNC's Internal Audit organization, supporting the Technology Audit… more
- Citigroup (New York, NY)
- … Enterprise Data Office and will support the Risk Data Governance lead in the development, adoption, monitoring of compliance through outcome-based metrics ... part of the Risk Data Transformation team of the Enterprise Data Office, you will be part of a...implement the policy standards + Assist the Data Governance Lead with managing Regulatory requests (MRIA, MRA) related to… more
- Wells Fargo (New York, NY)
- …this role:** Wells Fargo Wealth & Investment Management is seeking a ** Lead Product Manager** to join the Advisor Gateway Product Team-a high-impact leadership ... on relationships and less on navigating fragmented systems. As ** Lead Product Manager** , you will define and drive...modern solutions that enhance advisor productivity and align with enterprise modernization efforts. This role is ideal for a… more
- iHeartMedia (Albany, NY)
- …and proactive Organizational Change Management Lead to build and lead Unified's first enterprise -wide change management function. This newly created ... In partnership with the Product Managers focusing on innovation and development, you will lead the effort to manage and scale change. You will be responsible for… more