- Citigroup (Getzville, NY)
- The Data Quality Sr. Analyst helps to ensure data sourced and provisioned by different areas, meets all required Data Quality standards. In this role, moderately ... using multiple sources of information. The Data Quality Sr. Analyst assesses, evaluates, and analyzes data challenges and provide...and practices + Assist in data improvement initiatives in compliance with Citi Data Governance Policy + Assists in… more
- The Walt Disney Company (New York, NY)
- …classification, and metadata management of our data products and platforms, ensuring compliance with regulatory requirements and Data Governance policies. + Lead ... best practices; knowledge of data ownership, data classification, metadata management, and compliance with regulatory requirements such as GDPR, CCPA, COPPA is… more
- City of New York (New York, NY)
- …history. This investment, coupled with a commitment to reduce administrative and regulatory barriers, is a multi-pronged strategy to tackle New York City's complex ... and budget liaisons on matters pertaining to funding availability, grant compliance , cost savings initiatives, financial analysis, and program development. Your… more
- M&T Bank (Buffalo, NY)
- …plus seven (7) years of experience in the job offered or as Business Analyst , Data Architect, Senior Consultant or related occupation. Requires five (5) years ... **Title:** Business Systems Analyst VI **Job Location:** 1 Seneca Street, Buffalo,...and Case Management (RCM) tool for Alert disposition. Create regulatory reporting as per business need using Actimize DART… more
- City of New York (New York, NY)
- …related to financial crimes investigation and prosecution, banking, finance, or AML/sanctions compliance , or the regulatory supervision and enforcement of each. ... Attorney's Office (DANY) has an opening in July for a Financial Intelligence Analyst in its Major Economic Crimes Bureau (MECB), Financial Intelligence Unit (FIU).… more
- City of New York (New York, NY)
- …Sciences and Engineering (ESE) is responsible for conducting inspections to ensure compliance with various rules and regulations aimed at improving the operating ... responsible for the data management of cooling tower registration, inspection, compliance , laboratory results and outbreak incidents, and supports the management of… more
- Citigroup (New York, NY)
- …Services and Public Affairs (ESPA). The team provides high quality exam support and regulatory filings as well as strategic and advisory support for the Firm on ... Leveraging technology to most effectively and efficiently manage Citi's regulatory reporting and exam management responsibilities and controls obligations.… more
- SMBC (New York, NY)
- …for the group. **Role Objectives** + Prepare internal and external presentations for senior stakeholders and regulatory bodies + Monitor and provide reporting ... to learn financial analysis + Familiarity with bank regulations, risk and compliance factors and regulatory matters Required Skills/Abilities + Solid financial… more
- New York State Civil Service (Albany, NY)
- …No Agency Financial Services, Department of Title Surveillance Operations Analyst (Financial Services Specialist 2 (Risk), SG-23) Occupational Category Financial, ... in data modeling, integration, and ensuring the quality of data in regulatory and financial environments. The role demands a collaborative mindset, strong… more
- Citigroup (Getzville, NY)
- …Controls and compliance with the GRA Standard and relevant external Regulatory Requirements. This role also requires working closely with Business and Finance ... The Fin Solutions Intmd. Analyst is a developing professional role. Deals with...processes + Participates in assessing and incorporating changing business, regulatory and market information needs into finance processes and… more