- Citigroup (Queens, NY)
- …Ratio), Single counterparty Credit Limit (eg Gross Credit Exposure). This Lead Analyst role will support Liquidity conformance testing, focusing on conducting ... analysis on identified issues, and escalating potential problems. The Lead Analyst will also evaluate testing results to make...and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility… more
- TD Bank (New York, NY)
- …dedicated to setting new industry standards. The Compliance Manager **-** Compliance Monitoring Programs will lead and enhance our Compliance Management System ... involves managing compliance programs related to risk assessment, exam management, monitoring , reporting, and training across multiple lines of business. The ideal… more
- TD Bank (New York, NY)
- …governance, oversight, and support for central elements of the US Compliance Monitoring and Testing Program, including:** + Lead strategic planning efforts ... and assess opportunities for continuous improvement across U. S. Compliance Monitoring and Testing Programs and influence execution in collaboration with vertical… more
- City of New York (New York, NY)
- …CAN, including yearly goals and objectives, planned activities, timelines, and monitoring and evaluation - Lead capacity-building efforts, including identifying ... model to improve mental and financial health and wellness in the community - Lead the steering committee in planning the work of the CAN through monthly meetings,… more
- ASM Research, An Accenture Federal Services Company (Albany, NY)
- …and SQL solutions. + Provide technology support for implementing, maintaining, upgrading and monitoring applications and servers. + Lead and participate in the ... controls and monitoring in support of company standards. + Typically lead moderately complex projects and participate in larger, more complex initiatives. +… more
- Coinbase (Albany, NY)
- …CX Compliance team, you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to ... proactively detecting emerging risks, optimizing compliance processes, and testing new tools and models before deployment to ensure smooth transition to production.… more
- Public Consulting Group (Albany, NY)
- …monitors for quality and timely completion. + Assumes a team assistant or co- lead role, monitoring day-to-day operations of projects. + Implements methodologies, ... tools . + Assists in the design, implementation, and monitoring of quality assurance procedures for all analyses. +...monitored by federal regulators. **Required Skills** + Ability to lead work streams + Understanding of research and evaluation… more
- Wells Fargo (New York, NY)
- … (GitHub, Jenkins, Artifactory) and Ansible orchestration experience + 2+ years of monitoring and data analysis tools such as Splunk, Sitescope, Grafana and ... **About this role:** Wells Fargo is seeking a Lead Information Security Engineer in Technology as a...business requirements. Installation, configuration and use of the SLAMD tool to execute performance testing. Provide consultancy in planning,… more
- iHeartMedia (Albany, NY)
- …across the organization, with a focus on internal teams. + Develop and lead governance processes for managing change, including tools , documentation, workflows, ... in audience reach, usage and ad tech with powerful tools and insights for our sales organizations to help...are seeking a strategic and proactive Organizational Change Management Lead to build and lead Unified's first… more
- Coinbase (Albany, NY)
- …for all first line of defence compliance processes, including Transaction Monitoring , Enhanced Due Diligence, Screening and Complaints. The team is responsible ... of regulatory and legal requirements related to compliance, such as: Transaction Monitoring , Sanctions, Anti-Money Laundering, and/or privacy. * You will lead … more