- TD Bank (New York, NY)
- …decisions; develop and maintain contacts with market participants + Demonstrates governance , control , and risk management behaviors in alignment with ... and thematic research reports; building and maintaining financial and market models ; interviewing physicians and company executives; conducting deep scientific and… more
- TD Bank (New York, NY)
- …the Enterprise Anti-Money Laundering / Counter-Terrorism Financing (AML/CTF) models /AI solutions to comply with regulatory requirements/changes and internal ... to, customer rating, sanctions screening, transaction monitoring, emerging risk, model performance monitoring, analytics and reporting. **Job Description:** The Data… more
- BMO Financial Group (New York, NY)
- …external credit rating system) to fulfill analytical needs. + Ensures strong governance and effective controls across risk reporting activities and information ... Design, implement, and oversee processes and controls to enhance consistency and accuracy of risk...aligned to BMO purpose, values and strategy and role models BMO values and behaviours in all that they… more
- American Express (New York, NY)
- …communications, travel and lifestyle, and automation, grounded in our data technology model that prioritizes data governance . It employs a ground-breaking focus ... Travel, Resy, Amex App) and functional teams (eg, product, technology, marketing, control management, legal). + Support the assessments of 3-rd party technology… more
- Amalgamated Bank (New York, NY)
- …This entails preparing the BSA/Anti-Money Laundering (AML)/Office of Foreign Assets Control (OFAC) Policy, conducting the BSA/AML/OFAC Risk Assessment, and reporting ... and external fraud risks. + Participate in committees or associated governance /review activities on critical business initiatives to ensure that existing and… more
- City of New York (New York, NY)
- …our agency's Power BI reporting and analytics solutions. As the Power BI Systems Manager , he/she will play a crucial role in managing the entire lifecycle of Power ... evaluate user requests for new or modified programs and development of related business models . Program and automate reports using SSRS on Oracle and MS SQL Server… more
- Bank of America (New York, NY)
- …Laws, Rules and Regulations (LRRs) and Enterprise Policies, data sourcing, preparation, governance , and oversight of Global Markets regulatory reports - with the ... job is responsible for driving and executing on internal control discipline and operational excellence within a Line of...regions * Design a robust and effective activity tracking model , that provides real time updates on reporting obligations… more
- Citigroup (Getzville, NY)
- …track record of managing project scope, direction, coordination, implementation, execution, control ensuring compliance with project management governance + ... OOE Project Manager Are you looking for a career move...with operations functions in defining strategy and associated operating models and managing program execution. We are solutions oriented… more
- GE Aerospace (Schenectady, NY)
- …using Oracle Integration Cloud (OIC). + Participates in the enterprise architecture domain governance model . + Lead the research and evaluation of emerging ... in the Oracle Fusion SAAS Supply Chain Management space. + Effectively monitor and control costs in the organization + Lead and coordinate the domain, technical and… more
- JPMorgan Chase (New York, NY)
- Join JP Morgan Asset Management, the world's third-largest alternatives manager with a 40-year history of delivering innovative solutions. Our specialized teams ... investment engines, supported by our global reach, vast resources, and robust governance . We design strategies to achieve specific client outcomes and deliver… more