- TD Bank (New York, NY)
- …US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... database knowledge (Microsoft Access and SQL) to ensure effective oversight, governance , and transparency. Key Responsibilities: + Project oversight and tracking +… more
- TD Bank (New York, NY)
- …US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... a new compliance structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be strategic, tactical, collaborative and… more
- Mizuho Corporate Bank (New York, NY)
- …of data quality issues / corrective actions. Collaboration: + Work closely with risk management, compliance, IT, and data governance teams to ensure data ... the data elements within the domain, and participating in the enterprise data governance bodies.Data Domains are supported by Data Stewards and Data Quality Analysts… more
- PSEG Long Island (Hicksville, NY)
- …to join PSEG. **Job Summary** This position provides strategic leadership and governance for the Investment Delivery Assurance organization and the broader Long ... plan, which exceeds $600 million annually. This Manager will provide financial risk assessment within all Portfolio investment decisions along with operational and… more
- NASCO (Albany, NY)
- …to deliver data-driven SaaS solutions that enhance healthcare payer operations, risk management, and member engagement. **Responsibilities** Governance + Manages ... data design and implementation, analytics strategy, platforms and patterns, AI/ML governance , and US healthcare payer regulatory compliance (eg, HIPAA, HITRUST,… more
- TD Bank (New York, NY)
- …Officer (CDO), Data and Delivery Initiatives (DDI) team, Compliance Technology, First-Line Risk and Control, and Front Office Technology to deliver a Surveillance ... framework that includes: policies and procedures for effective data governance ; data completeness and accuracy checks; surveillance inventories (define surveillance… more
- M&T Bank (Buffalo, NY)
- …Data** and **Finance Technology** domains. This role requires deep knowledge of data governance , data quality, financial systems, and technology risk to assess ... Audit Plan Completion + **Stay current on industry best practices** in data governance , data privacy, cloud technology, and finance systems, and advise audit teams… more
- TD Bank (New York, NY)
- …dashboards and reporting summaries to support decision-making. **4. Documentation & Governance ** - Prepare documentation for vendor assessments, risk reviews, ... projects, POCs, or technology assessments. - Familiarity with compliance and risk considerations in banking vendor engagements. **Who We Are** TD Securities… more
- American Express (New York, NY)
- …audit methodology and professional auditing standards, including end-to-end audit execution, risk assessments, issue validation, and governance reporting. + ... backgrounds including internal controls, regulatory compliance, financial accounting, operational risk , technology, and data analytics. Most IAG team members hold… more
- Citigroup (Getzville, NY)
- …assessment & design, MCA, QA, Monitoring & Testing, Issue Management and/or Governance Reporting & Analysis for effective end to end oversight, design, ... Individuals in this role may cover a broad range of in-business/function risk and control responsibilities rather than focusing on one specific role.… more