- TD Bank (New York, NY)
- …**Job Description:** **Department Overview:** The Senior AML Business Data Manager for AML Data is responsible for supporting implementation, enhancement ... of AML typologies. This includes design, build and maintenance of Transaction Monitoring Models based on the analysis of transaction, account and customer data… more
- Raymond James Financial, Inc. (New York, NY)
- …City, Pittsburgh, PA or St. Petersburg/Tampa Bay, FL area. **Key Responsibilities:** ** Enterprise Credit Portfolio Monitoring & Reporting** + Establish and track ... and risk appetite. **Job Description** **Job Summary:** Responsible for assessing, managing , and mitigating credit risks associated with the Firm's lending… more
- Bank of America (New York, NY)
- Enterprise Financial Risk Capital Markets Risk Sr. Specialist Charlotte, North Carolina;Jersey City, New Jersey; New York, New York **To proceed with your ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Enterprise -Financial-Risk-Capital-Risk-Sr-Specialist\_25003677) **Job Description:** At Bank of America, we are… more
- Wells Fargo (New York, NY)
- …across the enterprise through the understanding of available technology and tools and be an expert in the solution architecture practice. The candidate must ... **About this role:** Wells Fargo is seeking an enterprise architect to shape the digital strategy and...specifications and documents using industry standard modeling languages and tools + Drive efforts to ensure resiliency, fault tolerance,… more
- Huntington National Bank (New York, NY)
- …Management, 2nd LOD, and 3rd LOD Risk Review Group (RRG), as well as Enterprise Risk Management to effectively manage risk Basic Qualifications: + Bachelor's ... and processes + Knowledge of risk systems including external tools such as e-commerce monitoring + Ability...PowerPoint + Experience in Excel with an ability to manage large data sets, creating summary views using pivots… more
- GE Vernova (Niskayuna, NY)
- … tools , platforms, and partnerships for Generative AI initiatives. + Manage relationships with vendors, ensuring alignment with enterprise requirements and ... **Job Description Summary** The Senior Generative AI Enterprise Architect is a strategic leader responsible for...speed and resource efficiency. + Oversee the delivery and monitoring of AI systems to ensure they meet operational… more
- Citigroup (New York, NY)
- …that drive the overall administrative activities for both the CIO and Functions and Enterprise Change organizations. This role will lead, manage , and coach a ... organizations, managing strategic initiatives, leading central business processes, managing and monitoring key metrics, and stewarding function resources.… more
- MTA (New York, NY)
- Cybersecurity Officer SOC Monitoring Job ID: 11985 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular Department: IT ... Jun 12, 2025 Description JOB TITLE: Cybersecurity O fficer SOC Monitoring DEPT/DIV: Information Technology /Cybersecurity WORK LOCATION: 2 Broadway, New York,… more
- Citigroup (New York, NY)
- Enterprise Concentration Risk Management (ECRM) is an enterprise -wide risk management function that encompasses credit risk, market risk, liquidity risk and ... operational risk. ECRM is part of the overall Enterprise Risk Management (ERM) Organization. The SVP Enterprise Concentration Risk Management - Analytics and New… more
- M&T Bank (Buffalo, NY)
- …Oversight Senior Manager focused in the areas of technology and enterprise data risk oversight. This position is responsible for implementing risk oversight ... challenge to the First Line of Defense in the areas of identifying, assessing, monitoring , and controlling technology and enterprise data risks. Be aware of and… more
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