- TD Bank (New York, NY)
- …checks; surveillance inventories (define surveillance critical data elements); data-quality monitoring tooling and metrics. The incumbent will work closely with ... to enhance data pipelines, improve data validation processes, and create monitoring tools to detect anomalies in surveillance data. + Cross-Functional Leadership:… more
- City of New York (New York, NY)
- …are met timely. The DCAS Human Capital QAPM Unit seeks to hire one (1) Senior QAPM Specialist who will primarily lead capacity building efforts for DCAS HC's Bureau ... for appointment, including investigations before appointment. The selected candidate for the Senior QAPM Specialist will be responsible for, but not limited to, the… more
- MTA (New York, NY)
- …through oversight of service level agreements with end users and monitoring of product performance. + Responsible for the recruitment, development, motivation, ... + Oversees architectural direction for domains under management to meet senior management and cybersecurity goals. + Understand, review, and approve Cybersecurity… more
- Wells Fargo (New York, NY)
- …This includes evaluation of development documentation, validation activities, and ongoing monitoring . * Plan, execute, and lead model audit engagements and technical ... * Serve as subject matter expert to Wells Fargo Internal Audit staff, senior management, and business partners on regulatory expectations, model risk policy, and… more
- Citigroup (New York, NY)
- …of the group include credit analysis, documentation, risk identification, exposure monitoring and stress testing. ICM coordinates with credit management groups ... review of new principal Lenders for approval by ICM and Risk Credit Officers/ Senior Credit Officers + Investigate and assist with the remediation of limit excesses… more
- TD Bank (New York, NY)
- …+ 7+ years experience **Preferred Skills:** + Experience working in Transaction monitoring projects + Possess excellent SQL skills + Mentor junior resources to ... become proficient in Transaction monitoring and support AML functions + Provide insights /...development objectives are achieved + Works with executive team, senior business management / partners to develop proactive strategies,… more
- Wells Fargo (New York, NY)
- …This includes evaluation of development documentation, validation activities, and ongoing monitoring . + Plan, execute, and lead model audit engagements and technical ... + Serve as subject matter expert to Wells Fargo Internal Audit staff, senior management, and business partners on regulatory expectations, model risk policy, and… more
- Wells Fargo (New York, NY)
- **About this role:** Wells Fargo is seeking an experienced senior leader in the Corporate and Investment Banking (CIB) Data management organization to lead the ... services. The individual would be accountable to oversee the development, production, monitoring , reporting and challenge the suite of metrics. The ideal candidate… more
- Raymond James Financial, Inc. (New York, NY)
- …or department. Take responsibility for creating underlying procedures and monitoring their implementation. Manage a range of investment portfolios through ... internal customers and manage relationships with them, while taking guidance from senior colleagues. Develop and/or deliver a plan for significant aspects of… more
- New York State Civil Service (Albany, NY)
- …Development & Implementation:o Develops and implements comprehensive strategies for monitoring risk across all supervised entities, ensuring alignment with DFS' ... surveillance reports that summarize findings, risks, and recommended actions to senior leadership and relevant stakeholders.o Ensures that surveillance reports are… more