- TD Bank (New York, NY)
- …(CDO), Data and Delivery Initiatives (DDI) team, Compliance Technology, First-Line Risk and Control , and Front Office Technology to deliver a Surveillance ... from multiple sources (eg, order management systems, execution platforms, and market data feeds). + Regulatory Compliance & Risk Management: Ensure TDS meet… more
- American Express (New York, NY)
- …types. + Conduct gap assessments and establish robust framework to strengthen model risk controls and meet heightened regulatory standards + Conduct AI/ML ... you can work with one of the most valuable data sets in the world to identify insights and...The successful candidate will be responsible to manage and controls model risk , specifically associated to the… more
- Citigroup (New York, NY)
- …efficiently manage Citi's regulatory reporting and exam management responsibilities and controls obligations. **Position Overview** The CRA Data Analyst reports ... and delivery channels to meet those needs; + Aggregating data and providing analytics and insights to inform internal...CRA Examination management, governance and communications processes, and its risk and controls framework. As such, this… more
- WSP USA (Troy, NY)
- …the collection, identification, compiling, and analysis of observational and spatial data concerning a variety of vegetation, wetland, wildlife, marine, terrestrial, ... or exceeds acceptable industry standards. **Your Impact** + Provide guidance with data collection efforts for identifying and compiling observational and spatial … more
- Amazon (New York, NY)
- …raises the bar for security at AWS. We combine intelligence, cybersecurity skills, risk management techniques, and technical expertise to keep our customers and the ... security experts and engage across AWS service teams and leadership. We are data -driven, set big goals, and are always challenging ourselves and each other to… more
- Citigroup (New York, NY)
- …quality project artefacts, including senior management reports within a technology or risk & controls domain + Motivated self-starter with ability to pick up ... frameworks to standardize data management, consumption, and data quality controls . Successful candidate will be...Hands on experience in defining and implementing logical, physical data models across front office / operations risk… more
- Citigroup (New York, NY)
- …Quality, Internal Controls , Management Reporting, Policy and Procedure, Program Management, Risk Controls and Monitors, Risk Management. **Other Relevant ... The Data Concern Remediation Management (DCRM) Sr Lead Analyst...communication skills needed to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required… more
- Mizuho Corporate Bank (New York, NY)
- Join Mizuho as a Data Quality Technical Analyst! Mizuho is seeking a senior professional to act as a key team member in supporting initiatives to improve the ... tooling + Conduct complex analysis to identify and remediate data quality issues and/or control gaps Required...risk management concepts with the ability to evaluate controls , create procedure and process flows in conjunction with… more
- EPAM Systems (New York, NY)
- …by empowering operational insights, driving innovation, and enabling more effective risk management in an increasingly data -centric world. Together with ... First Derivative is driven by people, data , and technology, unlocking the value of insight,...with other systems + Provide expertise in processing and control -focused frameworks for trading and banking activities + Analyze… more
- American Express (New York, NY)
- …backgrounds including internal controls , consumer compliance, technology, operational risk , financial accounting, data analytics, and banking operations. Our ... + Ability to break-down a complex problem into components, solve them using data analysis, process knowledge and risk / control knowledge, and communicate… more