- Citigroup (Getzville, NY)
- …Data Analysis, Data Governance, Data Lineage, Data Management, Data Quality, Internal Controls , Management Reporting, Program Management, Risk Management. ... Quality resolution strategies and practices + Assist in data improvement initiatives in compliance with Citi Data Governance Policy + Assists in the remediation of… more
- Citigroup (Getzville, NY)
- …Type:** Full time **Most Relevant Skills** Business Acumen, Data Analysis, Internal Controls , Management Reporting, Problem Solving, Process Execution, Risk ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Amazon (New York, NY)
- …and government agencies the ability to implement important governance and security controls to help them meet their compliance requirements. Today, public ... roadmap, prioritize features based on user needs, and ensure security compliance requirements are met. Drive data-informed decisions to enhance product quality… more
- SMBC (New York, NY)
- …be responsible to check accuracy of work of junior underwriting analysts with compliance to all underwriting guidelines and risk acceptance criteria, meet all ... internal reporting requirements, and ensure appropriate breadth of information...quality. Develop, direct, and implement systems, scores, models, risk controls , and policies and procedures in support of business… more
- Verint Systems, Inc. (Albany, NY)
- …management, and corporate finance initiatives. The VP supervises the maintenance of internal controls designed to safeguard corporate assets and the integrity ... hedge programs and strategies. + Monitor and prepare loan covenant compliance . + Evaluate capital expenditures, investment activities, and portfolio management. +… more
- City of New York (New York, NY)
- …month, related to a class-action settlement. - Develop and enforce accounting policies, internal controls , and financial reporting systems within FMS to ensure ... Contract Agency Monthly Financial Report (CAMFR) Unit and the Control Bank Disbursement System. Under the direction of the...compliance and efficiency. - Verify expenditures and program eligibility… more
- Highmark Health (Buffalo, NY)
- …National Committee for Quality Assurance (NCQA), (c) Joint Commission accreditation compliance , (d) quality measures required by state regulators, (e) certain ... performance management and staff productivity.Plan, organize, staff, direct and control the day-to-day operations of the department; develop and implement… more
- University of Rochester (Rochester, NY)
- …xCAT, Warewulf), and automation frameworks (eg, Ansible). + Experience working in compliance with federal IT security policies and controls . **WORK CONDITIONS** ... data, education, experience, qualifications, expertise of the individual, and internal equity considerations._ **Responsibilities:** GENERAL PURPOSE The Laboratory for… more
- JPMorgan Chase (New York, NY)
- …projects, analyses and leads ad hoc special projects as well as compliance support. Business Management needs highly-motivated creative thinkers who can leverage ... partner with management to promote business strategy through projects, analyses, and compliance support. You will be expected to respond quickly on time-sensitive… more
- NBT Bank (Norwich, NY)
- …appropriate focus on sales activities and related results. Monitors, identifies and controls compliance risks and operational exposure and assists with ... fee waivers and other budget related items. Oversees branch operations and compliance controls . Ensures team understanding and awareness of information security… more