- KeyBank (NY)
- …ensure effective operations management for respective function Maintain highest level of data and regulatory integrity Maintain proper internal and externally ... implementation of AML Due Diligence strategies & practices, procedures and reporting /metrics, identifies and supports system enhancements along with human resource… more
- M&T Bank (Williamsville, NY)
- …include but not limited to project or product strategy analysis, historical reporting , work flow analysis, and financial analysis. + Identify trends, ermerging ... decisions + Lead the creation and maintenance of various reporting dashboards. Go beyond basic reporting and...delivery with the ability to analyze large amounts of data and information to provide meaningful insights and professionally… more
- Deloitte (New York, NY)
- …Engagement: Lead client engagements to identify and address complex business challenges. Data Analysis: Manage and analyze structured and unstructured data using ... the development and deployment of technology-driven business solutions, including automation and machine learning. Team Overview Responsible for the installation,… more
- American Express (New York, NY)
- …to identify the AML alerts. + Ensuring process and actions are logged and support regulatory reporting , documenting the analysis and the rule build in form of ... with Tech teams in designing and building next generation data quality controls. + Drive automation initiatives...next generation data quality controls. + Drive automation initiatives within existing processes and fully optimize delivery… more
- Capital One (New York, NY)
- …connectivity technical evolution across all our pillars including engineering, security and automation . In this role you will bring together key stakeholders across ... Google Workspace governance framework, roadmap, and associated policies based on core data governance principles. + Partner with Product and Risk stakeholders to… more
- Wells Fargo (New York, NY)
- …deliver scalable and high-quality business solutions. + Collect, track, and report data for regulatory and internal initiatives, ensuring compliance with ... and operational leader for ETAG, overseeing day-to-day management, resource planning, reporting , and team-controlled budgets. + Lead the development and execution of… more
- CVS Health (Albany, NY)
- …license and maintenance entitlements. This partnership ensures that all accounting, regulatory , corporate, and legal requirements related to IT software assets are ... Resolve unmatched or partially normalized Software Discovery Models to ensure data integrity + Execute reconciliation by comparing entitlements with discovered… more
- Teledyne (Chestnut Ridge, NY)
- …and high reliability. These markets include aerospace and defense, factory automation , air and water quality environmental monitoring, electronics design and ... IT teams to ensure optimal system performance, user experience, and data integrity. **Key Responsibilities** + Provide support, maintenance, and enhancements for… more
- Bassett Healthcare (Cooperstown, NY)
- …inventory management. + Develops and implements solutions and gains efficiencies in gathering data and reporting data consistently across all Bassett covered ... the best quality of life possible. What you'll do Reporting to the Chief Pharmacy Officer, the 340B Manager...the primary OPAIS 340B Program Contact. This position manages regulatory adherence and all 340B related policies and procedures… more
- WSP USA (New York, NY)
- …Senior Federal Planner will provide technical leadership for site analyses, data collection, regulatory document review, technical writing, team coordination, ... work opportunities. + Maintain quality control standards and procedures for accurate data analysis and project reporting . + Exercise responsible and ethical… more
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