- Citigroup (Getzville, NY)
- …control for Citigroup, the Board of Directors, Country, Legal Vehicle, Regulatory, Internal Audit , and other critical work streams. **Team/Role Overview:** This ... controls, problem solving, issue management, governance and communication to Citi's Risk Data , Analytics , Reporting and Technology (DART) Team. By Joining Citi… more
- New York State Civil Service (Albany, NY)
- …Licensees and conducts risk-based assessments of Licensees' governance, compliance, and internal audit controls; BSA/AML program; operational, regulatory and ... system that benefits individuals and supports business. Through engagement, data -driven regulation and policy, and operational excellence, the Department and… more
- New York State Civil Service (Albany, NY)
- …Conducts risk-based assessments of applicants' and Licensees' governance, compliance, and internal audit controls; BSA/AML program; operational, regulatory and ... system that benefits individuals and supports business. Through engagement, data -driven regulation and policy, and operational excellence, the Department and… more
- New York State Civil Service (New York, NY)
- …supports and leads risk-based assessments of Licensees' governance, compliance, and internal audit controls; BSA/AML program; operational, regulatory and legal ... system that benefits individuals and supports business. Through engagement, data -driven regulation and policy, and operational excellence, the Department and… more
- JPMorgan Chase (New York, NY)
- …+ Deliver timely and accurate financial forecasting, competitor and market analysis, and data analytics . Focus on automation and reporting to enhance efficiency. ... to the Head of M&A Globally and Region Heads, delivering critical analytics for management decision-making and leading strategic projects. Your role will also… more
- M&T Bank (Buffalo, NY)
- …staff. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... loan portfolios, including the preparation of trend analysis, emerging risk analytics , determination of risk appetite, and related objectives. Develop tools allowing… more
- Mastercard (New York, NY)
- …Counsel, Data Privacy/ Data Usage, Global Ethics and Compliance, and Internal Audit . Role Responsibilities: Develop and Implement a Global Open Banking ... risk implications for Open Banking initiatives; lead risk workshops. Reporting and Analytics for Executive Leadership: Provide data -driven reports on risk trends… more
- Capital One (Melville, NY)
- …skills** + **Strong problem-solving and conceptual thinking skills** + **Knowledge of data analytics , Optical Character Reader, Robotic Process Automation or ... of business, the regulatory risks that business faces, and internal processes. You will collaborate with an experienced and...or cloud data structure** + **Experience with data analytics teams to help drive innovative… more
- Citigroup (Getzville, NY)
- …markets, tech, MQA, Market Risk, and Finance + Implement processes for the effective internal Data Management controls by monitoring business data quality ... executives. + Excellent **proficiency in Tableau** (metrics / Issues automation and data analytics ), PowerPoint (presentation decks), Word (writing and editing… more
- New York Power Authority (White Plains, NY)
- …leadership to ensure effective alignment of the enterprise and operational processes with Internal Audit , Compliance, and the Office of Strategy Management + ... and associated software systems + General knowledge of Strategic Planning, Compliance, and Internal Audit practices + Firm understanding of the fundamentals of… more