- Grant Thornton (New York, NY)
- …Microsoft Purview, you will help clients design and implement enterprise data governance and compliance strategies using Microsoft's cloud-native tools. You will ... Sensitivity Labels + Data Loss Prevention (DLP) + Insider Risk Management + eDiscovery and Compliance Manager...and ISO 27001. + Conducting current-state assessments of data governance and compliance programs. + Developing future-state… more
- Wells Fargo (New York, NY)
- … decisions commensurate with the business unit's risk appetite and all risk and compliance program requirements. **Applicants with Disabilities** To ... CIB. The candidate will have to collaborate with front office trading, risk oversight, technology, and model governance functions ensuring requirements are… more
- IBM (Poughkeepsie, NY)
- …Construction processes, business controls, and related contract language. Oversight for D&C risk , audit, and compliance for project delivery. Facilitate service ... business measurements; apply techniques for planning, tracking, change control, and risk management; and develop an effective communication plan with the project… more
- Mizuho Corporate Bank (New York, NY)
- …issues / corrective actions. Collaboration: + Work closely with risk management, compliance , IT, and data governance teams to ensure data needs are met ... 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
- American Express (New York, NY)
- …with business units, technology teams, Business Unit data offices, data stewards, and compliance stakeholders to understand data flows, identify risk points, and ... related field + 5 years of experience in data governance , data risk , internal controls, or audit...+ Working knowledge of financial services regulations and data compliance requirements (eg, BCBS 239, CCAR, GDPR) + Strong… more
- Wells Fargo (New York, NY)
- … decisions commensurate with the business unit's risk appetite and all risk and compliance program requirements. **Applicants with Disabilities** To ... partners across WIM (Well Fargo Investment Institute, Client Relationship Group, Legal, Risk , Compliance , Marketing, etc.) to ensure product integrity and… more
- Citigroup (New York, NY)
- …adoption of the Data Transformation plan in compliance with Citi's Data Governance Policy. Drives efforts to reduce risk and facilitate adherence to the ... segments preferred: consumer businesses, commercial businesses, capital markets, finance, risk , or compliance + Well-developed interpersonal and executive… more
- M&T Bank (New York, NY)
- …The position prepares and provides presentations to executive management and risk governance committees. Develops portfolio management frameworks and strategies ... Manage internal compliance with MRMD and ensure compliance with model oversight governance . + Assist...are met + Work with multiple stakeholders across Treasury, Compliance , Finance, Legal, Operations, Secondary Mortgage, Audit, Risk… more
- Citigroup (New York, NY)
- …of Business (Markets, Securities, Asset & Wealth Management) and Corporate Functions ( Compliance , Finance, Risk ) preferred + Experience in defining and ... and guiding the technical execution of data quality, data governance processes and platforms in line with the Master...drive appropriate alignment, specifically with Citi Data Standards + Program manage the delivery of Reference and Master Data… more
- TD Bank (New York, NY)
- …customers, products, transactions, and FCRM-related processes. The team mandate includes regulatory compliance , program remediation, risk management, and ... more specific details for this role. **Job Description:** **Position:** Senior FCRM Compliance Officer **Reports to:** Director, Financial Crime Risk Oversight,… more