- TD Bank (Mount Laurel, NJ)
- …for this role. **Line of Business:** Technology Solutions **Job Description:** The IT Data Specialist provides technical leadership across a broad range of data ... functions including data modeling, structured query language (SQL), data quality, data profiling, extract-transform-load (ETL), metadata enrichment and… more
- Citigroup (New York, NY)
- …responsible for facilitating all aspects of the Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk Taxonomy. This ... are charged with a mission that rivals any large tech company. Our technology solutions are the foundations of...to understand and align Data Governance, and/or Data Risk and Control related work. +… more
- Bank of America (Charlotte, NC)
- … related incidents. **Additional Responsibilities:** + Provide Subject Matter Expertise for Counterparty data attributes. + Control Data consumed by CFO, ... data updates. Job expectations include helping in defining access and ownership of data by domain, conducting quality control , and overseeing data … more
- Capital One (Richmond, VA)
- …capabilities to tackle business problems. This role's primary focus is on enhancing data quality in AML Models and managing processes. Key responsibilities ... include monitoring data quality through existing control infrastructure, adapting...lineage, and business definitions + Work collaboratively with appropriate Tech teams to manage security mechanisms and data… more
- Coinbase (Charlotte, NC)
- …years of relevant experience in financial services, crypto, investigations, legal, or the tech industry, with a focus on AML , compliance, or regulatory matters. ... * Minimum of 2 years of relevant experience in quality review and control framework. * Conduct investigative review and analysis in support of company's BSA/ AML … more
- Insight Global (Charlotte, NC)
- …years of relevant experience in financial services, crypto, investigations, legal, or the tech industry, with a focus on AML , compliance, or regulatory matters. ... Minimum of 3 years of relevant experience in quality review and control framework. Conduct investigative review and analysis in support of company's BSA/ AML … more
- American Express (New York, NY)
- …team of high-performing professionals focused on ensuring compliance risk and control mitigation is embedded in the day-to-day operations of our organization. ... + Serve as a key thought partner to BU Senior Leadership and Control Management Lead, providing expertise in identifying, mitigating, and managing financial crime… more
- Intuit (San Diego, CA)
- …of cybersecurity and audit principles applied to novel technical and control environments, coupled with strong leadership and analytical skills. Ability to ... audit team. This is an individual contributor role with a wide span of control to execution through loan staff and external third party consultants. As an individual… more
- TD Bank (New York, NY)
- …designed to deliver the future of payments, including innovative business services, data models, and best in class technology infrastructures that support over $5 ... ISO readiness and industry mandates) to Payments business and tech teams. + Contact point for all industry initiatives...solving capabilities and an ability to collect and analyze data and provide insights. + Sound analytical skills with… more
- Robert Half Legal (New Berlin, WI)
- …all relevant guidelines. * Lead and assign tasks to the Document Technician and Regulatory Compliance Specialist to meet customer and regulatory quality ... with internal teams and third-party vendors to optimize workflows and data management systems. * Conduct audits, including government, customer, and internal… more
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