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- …workflows, transformations, and migrations. + Oversee frameworks for reconciliation, anomaly detection , and schema validation. _AI & Data Science Quality_ + ... _._ **About S&P Global Ratings** At S&P Global Ratings, our analyst -driven credit ratings, research, and sustainable finance opinions provide critical insights… more
- MUFG (New York, NY)
- …sanctions and Office of Foreign Assets Control, or OFAC, regulations); fraud ; Core-Compliance (privacy, etc.); government and industry regulatory and policy-making ... + Audit Process + Leading internal reviews to ensure compliance and ensure detection of deficiencies or violations of applicable laws and regulations + Implementing… more
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