- Deloitte (New York, NY)
- Senior Consultant, Anti-Money Laundering Analytics About Deloitte Regulatory, Risk & ForensicOur Deloitte Regulatory, Risk & Forensic team helps client leaders ... translate multifaceted risk and an evolving regulatory environment into defensible actions...Experience with wire transfers, trade finance, broker/dealer trades. Data governance , data lineage, data testing. + Experience working AML… more
- M&T Bank (Buffalo, NY)
- …implement security controls related to immediate function(s) of oversight to mitigate risk and secure the bank. + Coordinate initiatives assessing the security ... performance management and terminations. + Understand and adhere to the Company's risk and regulatory standards, policies, and controls in accordance with the… more
- Citigroup (New York, NY)
- …will be achieved through a strong partnership with Banking, Capital Markets and Risk Management. LFU Underwriters will be actively involved in Citi's credit approval ... to articulate assumptions and analysis to senior Business and Risk + Supervise Analysts and Associates in coordination with...leader to help develop and execute on a robust governance framework for the credit underwriting end-to-end processes +… more
- Mizuho Corporate Bank (New York, NY)
- …configuration settings and thresholds values while consideration AML and OFAC Risk Assessments. + Conduct periodic Productivity Assessments to evaluate the continued ... current risks. + Overseeing the annual 504 Certifications process by reviewing risk assessments and validations of the models according to NYDFS 504 requirements… more
- JPMorgan Chase (Brooklyn, NY)
- …Your role involves driving efficiency improvements and representing Markets in governance meetings. **Job Responsibilities:** + Manage offshore teams' daily legal ... current. + Report on the function's output to business executives through governance forums. + Maintain SOPs, reference material, and documentation for obligation… more
- Western Digital (Albany, NY)
- …We are building a next-generation PMO that redefines how strategy, execution, and governance intersect across our global supply chain. This role sits at the core ... scalability, accountability, and enterprise discipline. You will shape portfolio-level governance , define normalized intake and prioritization frameworks, and enable… more
- American Express (New York, NY)
- …and unlock value, while shaping robust data management strategies and governance solutions. EDO delivers critical data-related initiatives that accelerate ongoing ... technology changes due to the ongoing data management and governance transformation; define the KPIs and success metrics to...to enable a culture of data stewardship and data risk management **Minimum Qualifications:** + 4 years of experience… more
- Broadridge Financial Solutions (Albany, NY)
- …translate enterprise requirements into scalable solutions and integrations, drive program governance and stakeholder alignment, and serve as a senior delivery ... observability, security, and compliance. + Establish and run program governance : plans, milestones, KPIs, change control, executive status reporting; managing… more
- Citigroup (New York, NY)
- …delivery and management level communications + Develop content for relevant governance forums + Lead the facilitation, coordination, and arbitration of ... + Bachelor's/University degree, Master's degree preferred **Job Family Group:** Data Governance **Job Family:** Data Integration **Time Type:** Full time **Primary… more
- American Express Global Business Travel (Albany, NY)
- …and a subject matter expert to lead the design, implementation and governance of Identity and Access Management (IAM) strategies across GBT cloud environments, ... including optimization of Cloud IAM RBAC entitlement management processes. + Perform risk assessments and access reviews to identify gaps and ensure compliance with… more