- TIAA (New York, NY)
- Enterprise Compliance Officer (AML Tuning & Analytics) The Enterprise Compliance Lead/Manager will manage the tuning and optimization of AML ... monitoring systems. This individual will lead in conducting tuning on a periodic basis to ensure that the...statistical threshold analysis that will be deployed within TIAA's Enterprise AML and sanctions programs. Further, this role requires… more
- City of New York (New York, NY)
- …Office), CTO (Chief Technology Office), CPO (Chief Product Office), Budget, Enterprise Architecture, Planning & Compliance and Information Security. Your ... Impact: Under the supervision of the Associate Commissioner and the Chief Technology Officer , within the unit of Infrastructure DBA, you will be the Executive… more