- American Express (New York, NY)
- …(KYC-R), and implementing processes to execute centralized governance, oversight, analytics and monitoring. **Role of Analyst, EDD/KYC Program Enablement Team** ... and assess existing KYC policies, procedures, and workflows against internal standards and external regulatory requirements + Identify operational, procedural,… more
- University of Rochester (Rochester, NY)
- …Subtype: Regular Time Type: Full time Scheduled Weekly Hours: 40 Department: 900081 ISD Analytics Work Shift: UR - Day (United States of America) Range: UR URG 113 ... data, education, experience, qualifications, expertise of the individual, and internal equity considerations._ **Responsibilities:** GENERAL PURPOSE The Senior Business… more
- Citigroup (Getzville, NY)
- …on data related policy, procedures, and requirements + Support regulatory and Internal Audit engagements, identify necessary corrective actions and facilitate ... implementing data quality issue management and governance with automated data analytics across processes and activities within Price Risk, Standardized Approach for… more
- University of Rochester (Brighton, NY)
- …Subtype: Regular Time Type: Full time Scheduled Weekly Hours: 40 Department: 900081 ISD Analytics Work Shift: UR - Day (United States of America) Range: UR URG 113 ... data, education, experience, qualifications, expertise of the individual, and internal equity considerations._ **Responsibilities:** GENERAL PURPOSE: The Senior Business… more
- HSBC (New York, NY)
- …threat actor evolution. Includes advancing pattern maturity, HSM-as-a-Service, CBoM, data analytics , modernising our estate and embracing the post-quantum future + ... observability and assessment, wherever possible supported by automation, measures and analytics + Ensure regulatory and risk management outcomes are being maintained… more
- Fujifilm (Albany, NY)
- …Ariba), and training programs. + Facilitate procurement audits and assist with internal /external audit preparation related to purchasing activities. + Review and ... practices to ensure compliance and operational efficiency. + Utilize procurement analytics tools, primarily Ariba Spend Analysis and Pramata contract management… more
- Robert Half (New York, NY)
- …finance, technology, operations, data, analytics , digital, legal, HR, governance, risk and internal audit through our network of more than 85 offices in over ... mitigation strategies. + Experience working with detection engineering or security analytics teams. + Familiarity with attack simulation methodologies (eg, MITRE… more
- American Express (New York, NY)
- …insights on incident trends and root causes using data visualization and analytics tools. + Produce reports, dashboards, and insights across various reporting ... the data incident management process. + Collaborate with risk, compliance, and audit partners to support reviews, exams, and other oversight activities. + Contribute… more
- Citigroup (New York, NY)
- …Algorithms and related Trading Products offered to Citi's institutional clients and internal trading desks. The team collaborates with global teams and works with ... sets comprising of market data, orders, executions and derived analytics . + Conduct flow analysis & tuning performance for...Technology teams, Risk & Control team, Legal, Compliance & Audit in order to ensure appropriate governance and compliance… more
- Bloomberg (New York, NY)
- …will be a visionary leader, skilled at fostering collaboration, leveraging advanced analytics , and influencing across all levels of the organization to deliver ... Improvement** + Deploy advanced VPM technologies, data visualization tools, and analytics to derive actionable insights that inform decision-making. + Develop and… more
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