- PNC (New York, NY)
- …Lead, you will be within PNC's Internal Audit organization, supporting the Compliance Audit team supporting Corporate & Institutional Banking , Treasury ... Controls, Process Control, Risk Assessments, Risk Management **Competencies** Audit And Compliance Function, Auditing, Business Acumen, Coaching Others, Data … more
- M&T Bank (Buffalo, NY)
- **OVERVIEW:** Identifies customer data from internal systems of record and 3rd party sources, classifies data , understands business data requirements, ... into technical specifications. Maintain metadata documentation, definitions, transformation logic and data lineage. Maintain and improve data quality through… more
- Guidehouse (New York, NY)
- **Job Family** **:** Data Science Consulting **Travel Required** **:** Up to 10% **Clearance Required** **:** None **What You Will Do** **:** We are seeking an ... experienced Associate Director to join our growing AI and Data practice, with a dedicated focus on commercial energy providers. This individual will be a hands-on… more
- American Express (New York, NY)
- …will collaborate with the multiple partners including product teams, legal, compliance , servicing operations, Digital Banking platform, technology, vendors, and ... of American Express. **Sr. Manager - Risk management - Banking Risk Strategy Team , US** **ROLE : Fraud...regulations and framework (eg. Reg E) . Knowledge of data privacy, compliance and financial crime policies.… more
- American Express (New York, NY)
- …internal controls, consumer compliance , technology, operational risk, financial accounting, data analytics, and banking operations. Our audit teams align to ... and is leading the financial services industry with our Audit NextGen, Data -Driven Continuous Auditing, and Auditor of the Future initiatives. Each uniquely support… more
- TD Bank (New York, NY)
- …**Pay Detail:** $250,000 - $370,000 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... Overview** TD Securities ("TDS") provides a wide range of Corporate, Investment Banking & Capital Market products and services to corporate, government, and… more
- American Express (New York, NY)
- …internal controls, consumer compliance , technology, operational risk, financial accounting, data analytics, and banking operations. Our audit teams align to ... units. + Maintain audit proficiency through ongoing professional development, including data analytics literacy skills, technology, banking best practices and… more
- TD Bank (New York, NY)
- …**Pay Detail:** $110,000 - $125,000 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... the full suite of services we offer under Investment Banking . Our Investment Banking professionals provide corporate...structure when necessary + May maintain credit files, monitor data such as updated financial statements and prepare updated… more
- American Express (New York, NY)
- … data controls and data transformation logics. Requesting strong knowledge of data governance, data compliance , and data -related issue management ... you can work with one of the most valuable data sets in the world to identify insights and...2-3 years of experience in regulatory reporting team, audit, compliance or risk management within the banking … more
- American Express (New York, NY)
- …etc.), audit, US GAAP and financial accounting is preferred. + Strong knowledge of data governance, data compliance , and data -related issue management ... you can work with one of the most valuable data sets in the world to identify insights and...of 5-7 years of experience in reg reporting, audit, compliance or risk management within the banking … more