- TD Bank (New York, NY)
- …a candidate with a strong foundation in risk assessment methodologies, advanced data and presentation skills, and experience managing people. The Manager will play ... leading and developing junior team members and helping to evolve risk governance routines. **Key Responsibilities:** + **Lead portions of the enterprise compliance… more
- BMO Financial Group (New York, NY)
- …Develops and monitors the market risk management framework that includes the governance framework and practices leveraged across BMO to manage market risk. Provides ... insights and best practices. + Interprets new regulations and assesses impacts to the governance framework. + Develops reports on the status of the governance … more
- Bank of America (Chicago, IL)
- Identity and Access Management (IAM) Lifecycle Governance & Controls Services Analyst Chicago, Illinois;Washington, District of Columbia; Addison, Texas; Charlotte, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Chicago/Identity-and-Access-Management--IAM--Lifecycle- Governance Controls-Services-Analyst\_25026858) **Job Description:** At Bank of America, we… more
- Santander US (Miami, FL)
- Director, AML Change Advisory Governance Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial ... **The Difference You Make:** The Director, AML Change Advisory Governance will report to the BSA/AML and OFAC Chief...will: + Maintain current knowledge of relevant state and federal BSA/AML and OFAC laws, regulations and regulatory expectations.… more
- Regeneron Pharmaceuticals (Troy, NY)
- …Data Integrity Policy Specialist is essential in ensuring that Regeneron's Data Governance systems and practices adhere to the highest regulatory and ... compliance standards. They will provide specialized knowledge and expertise in designing Data Governance (DG) frameworks, policies, and procedures aligned with… more
- Toyota (Plano, TX)
- …regulatory requirements and internal risk appetite levels across all lending products. The CRR Data Specialist role will work closely and support the CRR ... the asset quality of TFSB's loan portfolios and the governance around the acquisition and management of those assets....the above mandates of the CRR department. The CRR Data Specialist will be responsible to access… more
- New York State Civil Service (Albany, NY)
- …financial system.The Data Quality Analyst is an integral part of the Data Governance and Management Unit within the Research and Innovation Division. They ... NY HELP No Agency Financial Services, Department of Title Data Quality Analyst (Financial Services Specialist 2...be responsible for working with the Business Unit(s), the Data Governance Unit, and Technology, among others,… more
- New York State Civil Service (Albany, NY)
- …Collaboration with Business & IT Teams:o Acts as a liaison between business heads, data engineers, data governance , IT teams, and other stakeholders to ... consistency, and accuracy across internal and external datasets.o Collaborates with the Data Governance teams to ensure standards and methodologies to maintain… more
- BMO Financial Group (Chicago, IL)
- …+ Provides support for data analysis and visualization, ensuring adherence with data governance standards + Works with internal schema owners and external ... AML, Fraud Prevention, Law Enforcement, or related businesses . The Senior AML Data Analytics Specialist is responsible for conducting exploratory analyses and… more
- TD Bank (Cherry Hill, NJ)
- …variety of complex projects and initiatives requiring seasoned business partner specialist knowledge and/or the integration of cross functional processes within own ... of respective business and/or the enterprise + Formulates relevant and meaningful data analysis through comprehensive data visualization tools, profiling tools,… more