- Citigroup (Getzville, NY)
- …control framework for Price Risk, including business analysis, data analysis, practical testing and implementation + Act as SME by providing strategic data risk ... in relevant fields of Market Risk Management, Product Control or product valuation specialist with First Line and/or Second Line experience or in an associated… more
- City of New York (New York, NY)
- …Officer), CTO (Chief Technology Officer), CPO (Chief Product Officer), Budget, Enterprise Architecture, Planning & Compliance, and Information Security. Your Impact: ... leads in facilitating communication between technical teams, business stakeholders, and senior leadership. o Assist with gathering feedback, preparing reports, and… more
- ASM Research, An Accenture Federal Services Company (Albany, NY)
- …and design. Provides direction to other IT Administrators on the project in a senior administrator capacity. Considered a technical specialist in a variety of IT ... Task personnel shall provide final problem resolution. + Work with Enterprise Operations Center (EOC) to implement automated preventative measures, proactive… more
- Deloitte (New York, NY)
- …US AML and sanctions requirements + Assessing AML and sanctions risks at the enterprise and business unit level + Drafting and enhancing policies and procedures + ... ("KYC") remediations, internal controls assessments, internal investigations, and/or independent testing . The Team Our Forensic, Discovery, & Financial Crime… more
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