- Citigroup (Getzville, NY)
- Serves as a senior vice president of Compliance Data Risk Oversight lead for Independent Compliance Risk Management (ICRM) responsible for developing and ... including developing systems and reporting to facilitate ongoing oversight and monitoring of data compliance risks. Analyze the controls, issues, data concerns… more
- Capital One (New York, NY)
- …and guidance. While working within the Compliance Management Program framework, the Senior Manager is responsible for delivering quality results, providing ... AML Compliance Advisor Senior Manager Capital One is seeking a ...the areas of process development, development of controls and monitoring , remediation and corrective action of compliance… more
- Humana (Albany, NY)
- …external data sources, provide support for analytics initiatives, and perform ongoing monitoring of data quality and performance. This role involves assessing ... a part of our caring community and help us put health first** The Senior Business Intelligence Engineer solves complex business problems and issues using data from… more
- TD Bank (NY)
- …for this role. **Line of Business:** Risk Management **Job Description:** The Senior Group Risk Specialist within Operational Risk Management ("ORM") provides a ... Epoch and Insured Deposit Account, the focus of the Senior Group Risk Specialist will include but not limited...and risk assessment processes + Directs the development and monitoring of Key Risk Indicators and facilitate communication and… more
- Deloitte (New York, NY)
- …segmentation, threshold tuning, customer/account/transaction data modelling, management and quality assessment, model validation, and/or Know-Your-Customer data ... Senior Consultant, Anti-Money Laundering Analytics About Deloitte Regulatory,...challenges. + Use an intelligence led approach to transaction monitoring and challenge the existing TM landscape. + Enhance… more
- S&P Global (New York, NY)
- …risk research and benchmarks. You are part of a team that produces high quality fundamental research based on established criteria, you have the opportunity to ask ... probing questions to senior corporate executives and interact with the global investor...with conviction. By bringing transparency to the market through high- quality independent opinions on creditworthiness, we enable growth across… more
- Coinbase (Albany, NY)
- …our CCM program, including identifying new opportunities for automation, improving data quality , and expanding monitoring coverage. * Data Analysis and ... supported. Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk & Controls. You will...This role is crucial in maturing our continuous controls monitoring program, ensuring the effectiveness and efficiency of our… more
- Langan Engineering, Environmental, Surveying and Landscape… (New York, NY)
- …knowledge to make impactful contributions. Job Summary Langan is seeking a Senior Staff Environmental Scientist, Geologist, Engineer to join its collaborative team ... function in providing site exploration activities, including soil borings and monitoring well installations; conducting field tests; collecting field data and… more
- TD Bank (New York, NY)
- …details for this role. **Line of Business:** Risk Management **Job Description:** The ** Senior Group Risk Analyst, RCSA Manager** provides a broad range of research, ... analysis, reporting, monitoring and/or operational process support within a defined area...and discretion in interacting and communicating with staff and senior management of the Bank with respect to regulatory… more
- NYU Rory Meyers College of Nursing (New York, NY)
- Position Summary Working under the guidance of the Senior Director of Information Security and Systems, the Senior Systems Administrator plays a pivotal role in ... of research video data. The incumbent is responsible for overseeing the monitoring and maintenance of Databrary's core infrastructure, with emphasis on security log… more
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