- Mastercard (Harrison, NY)
- …the Director of Digital Currency Compliance, MTS. MTS is a strategic enterprise asset within Mastercard's Commercial and New Payment Flows organization. It provides ... Operations Team, which manages AML/Sanctions onboarding, due diligence, transaction monitoring , and investigations for Virtual Asset Service Providers (VASPs) and… more
- TD Bank (New York, NY)
- …the CDO to enhance data pipelines, improve data validation processes, and create monitoring tools to detect anomalies in surveillance data. + Cross-Functional ... checks; surveillance inventories (define surveillance critical data elements); data-quality monitoring tooling and metrics. The incumbent will work closely with… more
- Hudson Valley Community College (Troy, NY)
- …(2016, 2019) above the basic system administration level. Experience with using tools like Wireshark to diagnose protocol issues and identify causes of non-hardware ... access management of college services. (ADFS and CAS) * Performs all monitoring , assessing, and sizing of infrastructure. * Assists the Senior Systems Engineers… more
- Humana (Albany, NY)
- …the business segment + Partnering with key stakeholders to implement segment-wide tracking tools and databases + Designing and monitoring key metrics and the ... leaders of the business unit, and more broadly with leaders throughout the enterprise , as they deliver strategy projects addressing some of the businesses' most… more
- Capital One (New York, NY)
- …within the Experience Platforms Analytics (XPA) team and serves the broader Enterprise Consumer Products organization. The role's central responsibility is to own ... sentiment data enhancements and ensure progress. You will also execute on monitoring and analyzing the current customer sentiment data for insights. Beyond this… more
- Capital One (New York, NY)
- …services, and capabilities. Capital One is seeking an Associate within its Enterprise Screening and Sanctions Risk Management function joining AML's Sanctions and ... the lines of business and other teams across the enterprise . A successful candidate for this role will leverage...on controls over regulatory requirements and line of business monitoring of those controls; + Participating in targeted tests… more
- Cayuse Holdings (Albany, NY)
- …contractual obligations. + Conduct regular security audits, vulnerability assessments, and monitoring of data access controls to ensure proactive risk management. + ... + Partner with leadership to manage benchmarks for continuous compliance monitoring and improvement across technical and administrative areas. + Conduct evaluations… more
- BMO Financial Group (New York, NY)
- Provides oversight, monitoring and reporting on model risk for the Enterprise and US portfolios. Develops and monitors the model risk management and governance ... and sign-off process for relevant regulatory reporting. + Leads and integrates the monitoring , measurement and reporting on the status of the model risk governance… more
- Dow Jones (New York, NY)
- …SVP, Head of Technology Operations, this leader will define and execute the enterprise DevOps strategy, manage a global team across onshore and offshore locations, ... alignment on compliance (SOC2, ISO 27001, PCI, etc), risk posture, and enterprise resilience. + Infrastructure, Reliability, & Cloud Operations + Oversee the design,… more
- SHI (Albany, NY)
- …and manage various infrastructure components (firewalls, load balancers, hypervisors, storage, monitoring , security) and use orchestration tools to develop ... + **Our commitment to diversity, as the largest minority- and woman-owned enterprise in the US** + **Continuous professional growth and leadership opportunities.** +… more