- Mizuho Corporate Bank (New York, NY)
- Join Mizuho as the Enterprise Master Reference Data Lead ! In this role you will partner and deliver Enterprise Master Reference Data. You will be responsible for the ... manage diverse solutions in interim implementation periods. + Facilitate and lead efforts necessary to deliver on program commitments and interdependencies necessary… more
- Capgemini (New York, NY)
- …you're considering** As the Agentic and Generative AI Governance & Oversight Lead , you will be responsible for establishing and maintaining a comprehensive ... which require heightened oversight due to their autonomous nature. You will lead the development of scalable, policy-driven compliance programs that align with… more
- Citigroup (New York, NY)
- …product analytics or data science. This could be a data scientist with a financial background, an experienced analyst with proven writing abilities, or a ... The Velocity Americas Content Intelligence Lead AVP is responsible for transforming market analysis...The ideal candidate possesses a strong understanding of global financial markets, combined with exceptional written communication skills and… more
- TD Bank (New York, NY)
- …to be in compliance with applicable internal and external requirements (eg financial controls , segregation of duties, transaction approvals and physical ... experience building and scaling compliance programs. This critical role reports to the lead Governance Program Management Senior Manager and will lead the design… more
- American Express (New York, NY)
- …organization and supports the Director in building capabilities around data quality controls , DQ Issue management and Data Observability. This role will work towards ... tracking, remediating, and monitoring data issues and risks that impact financial integrity, reporting, and regulatory compliance. The ideal candidate will bring… more
- M&T Bank (New York, NY)
- …narratives and performance monitoring guidelines to serve as reference source. + Lead financial analysis and data support to other groups/departments across ... training and guidance to less experienced analysts and may lead /manage teams on a project basis, providing performance feedback...+ Financial Risk Manager (FRM) or Chartered Financial Analyst (CFA) designation + Fluency and… more
- City of New York (New York, NY)
- …Medical Payments, Employment Program Payments, the operations of Contract Agency Monthly Financial Report (CAMFR) Unit and the Control Bank Disbursement System. ... the Director of Human Service Payments who will: - Lead the Contract Agency Monthly Financial Report...class-action settlement. - Develop and enforce accounting policies, internal controls , and financial reporting systems within FMS… more
- Citigroup (Getzville, NY)
- …professional to serve as a Business Execution Continuity of Business (CoB) Senior Lead Analyst in support of US Personal Banking, Wealth and Functions. ... The CoB Lead Analyst is responsible for business resiliency...industry best practices + Will have knowledge of organizational controls , tracking and monitoring requirements, ensuring risks are reported… more
- Bank of America (New York, NY)
- …team members + Experience of working in a large global bank + Chartered Financial Analyst (CFA), Certified Public Accountants (CPA), Financial Risk Manager ... are guided by a common purpose to help make financial lives better through the power of every connection....control environment + Assesses impacts to business processes, controls , and strategies to provide recommendations on severity ratings… more
- TD Bank (New York, NY)
- …sales and trading; map against compliance policies and RCM criteria + Identify controls / drafting control descriptions for laws, rules, regulations impacting ... part of TD Securities Business Regulatory Initiatives (BRI) team which plays a lead role in coordinating the approach to regulation and good practice principles for… more