- Citigroup (Getzville, NY)
- …a CoB Programs that includinges: Assessment, Planning, Testing, Maintenance, Quality Review, Crisis Management, Training, Awareness, Communications, Monitoring ... Citi's Enterprise Resiliency (ER) organization within Technology is seeking...oversight of the ER Policy and Standard deliverables ensuring quality , efficiency and accuracy. + Coordinates a wide range… more
- TD Bank (New York, NY)
- …for Credit Cards and Unsecured Lending, specifically related to regulatory compliance monitoring . This role will execute monitoring , conduct regulatory research, ... business or function. This role will be largely focused on the on-going monitoring of consumer business lines which would require the following: + Ability to… more
- Mastercard (New York, NY)
- …governments realize their greatest potential._ **Title and Summary** Vice President Enterprise Operations Who is Mastercard? Mastercard is a global technology ... service issues. * Act as a central point of contact for service quality -related escalations. * Coordinate with product and planning teams to ensure new services… more
- TD Bank (New York, NY)
- …improvements; collate, document and evidence organization and record retention. + Conduct quality assurance of MAs against the enterprise standards and help ... is a key member of the TDS US Compliance Monitoring & Testing (M&T) Team, responsible for working on...management and support a culture of compliance across the enterprise . + Participate in, and contribute towards, working groups… more
- Bloomberg (New York, NY)
- Risk Officer - Enterprise Products (Risk Advisory) - Chief Risk Office Location New York Business Area Legal, Compliance, and Risk Ref # 10046060 **Description & ... and we work fast - while keeping up the quality and accuracy we're known for. It's what keeps...Risk and Compliance (GRC) tools to evidence risk management, monitoring , measurement, and reporting within the division + Follow… more
- Capital One (Jericho, NY)
- AML Manager - Transaction Monitoring Operations, Money Laundering **Title: AML Investigations Manager** **Level: Manager** **Job Description:** The Anti-Money ... Policies and Standards, advising investigators, managing workflow, delivering a high quality work product and general people management. The associate will also… more
- Memorial Sloan-Kettering Cancer Center (New York, NY)
- …work with a well-curated database consisting of a large number of high- quality longitudinal datasets of lung cancer patients undergoing systemic and concurrent ... will have the potential to individualize treatments for improving survival and quality of life outcomes for patients with cancer. **Department Overview** The… more
- Baylor Scott & White Health (Albany, NY)
- …and policies across domains. . Develop and implement frameworks for data quality monitoring , issue management, and stewardship accountability. . Partner with ... Lead, you will be responsible for establishing and enforcing enterprise -wide data quality standards and policies within...frameworks. . Experience designing dashboards and KPIs for data quality monitoring . . Advanced SQL and data… more
- Corning Incorporated (Corning, NY)
- …fostering a data-driven culture. + Lead the development and implementation of data quality monitoring tools, dashboards, and workflows to ensure visibility and ... Quality Leader and play a pivotal role in shaping our enterprise -wide data quality strategy as part of a transformative data management initiative. In this… more
- TD Bank (New York, NY)
- …**Line of Business:** Financial Crime Risk Management **Job Description:** The "FCRM KYC Quality Assurance, Senior Analyst" is a member of the Financial Crime Risk ... Management (FCRM ) Quality Assurance (QA) Department under TD Bank's Second Line of Defense (2LoD) FCRM Function. The FCRM KYC QA Senior Analyst is responsible for… more