- Deloitte (Rochester, NY)
- …people, leading-edge technology, and a global network to deliver high-quality audits of financial statements and internal controls over financial reporting, ... detection, clustering, and knowledge graphs. As a Data Science Manager, you will lead the technical aspects of our Data Science projects and the development of… more
- Citizens (Tarrytown, NY)
- …settlements, fee processing, etc.. + Partner with Sr. Leaders and Risk to lead the preparation activities and information gathering for all exams and audits + ... to address and effectively solve for any issues and lead the execution of those plans efficiently and timely...and implement strategies to mitigate risk and establish effective controls where needed + Effective oversight of key vendors… more
- JPMorgan Chase (New York, NY)
- …and other metrics + Develop, implement, and help enforce policies, guidelines, controls , and control procedures related to both the firm's consumption ... life cycle, design, and data analytics; p roven ability to lead product life cycle activities including discovery, ideation, strategic development, requirements… more
- TD Bank (New York, NY)
- …**Job Description:** TD Securities Compliance team is seeking a Director-level candidate to lead the Surveillance Data Quality Team. This is a global role, the ... Data and Delivery Initiatives (DDI) team, Compliance Technology, First-Line Risk and Control , and Front Office Technology to deliver a Surveillance data quality… more
- Robert Half Finance & Accounting (Fishkill, NY)
- …strategic financial insights to support decision-making. The Controller will lead a dedicated team of finance professionals and collaborate with senior ... are looking for an experienced Controller to oversee all aspects of financial reporting, compliance, and accounting operations for our organization in Dutchess… more
- Ankura (New York, NY)
- …and financial statement analysis. + Experience leading strategies to drive financial and operational goals. + Perform and/or lead corporate accounting and ... financial statement audits. + Implement improved processes and internal controls around financial close, accounts payable, payroll, and various other… more
- CVS Health (Albany, NY)
- …pharmacy and member specific claims data including, but not limited to, financial and operational information supporting state and federal compliance reporting. You ... using SQL and SAS. You will continuously improve quality controls and accuracy of reported data, looking for ways...quality of the deliverables, applying high standards for quality control to all reporting and analytic work. Ensure consistent… more
- American Express (New York, NY)
- …will you make an impact in this role?** Positions in Risk Management lead the development of credit, operational, enterprise, and fraud policies designed to ... evaluate, and integrate new data sources and capabilities into decision-making + Lead with an external focus, track developments in the marketplace to understand… more
- American Express (New York, NY)
- …**Responsibilities:** The successful candidate will be responsible to manage and controls model risk, specifically associated to the next generation Artificial ... Conduct gap assessments and establish robust framework to strengthen model risk controls and meet heightened regulatory standards + Conduct AI/ML research to explore… more
- JPMorgan Chase (New York, NY)
- …data analytics + Experience with navigating and completing product risk and controls processes JPMorganChase, one of the oldest financial institutions, offers ... Lead product delivery processes, strategic initiatives, change processes,...functional partners and ensures adherence to the firm's risk, controls , compliance, and regulatory requirements (initial focus of the… more