- Merck & Co. (Rahway, NJ)
- …of customs origin;Manage the origin related content on teamsites;Work with global trade management systems to ensure all origin master data and processes are ... compliance with the Trade Agreements Act (TAA). CIT is also responsible for the management of customs country of origin marking requirements and the oversight of our… more
- JPMorgan Chase (Jersey City, NJ)
- As a Data Management Product Owner/Analyst with the Controls Management Data Governance team, you will be responsible for ensuring data is fit for ... Perform analysis, create visualization, presentations, wireframes and recertification steps on various data management components on ad hoc, quarterly and yearly… more
- Mizuho Corporate Bank (New York, NY)
- Business Risk & Control - Data Loss Prevention Vice President The Business Risk & Control - Data Loss Prevention team is a 1st Line of Defense (LoD) ... updating/revising classification and DLP rules/policies in collaboration with Business and Control Teams. The role emphasizes data protection, encompassing… more
- American Express (New York, NY)
- … management practices in accordance with the OCC's Heightened Standards guidelines. The Corporate Functions Control Management team within AENB will serve ... as the business unit Control Management function for several ...to ensure resolution is complete and effective + Review data used in preparation of detailed reports on issue… more
- American Express (New York, NY)
- …Management , Program Management and Governance functions. The objective of the Corporate Functions Control Management Risk ID, Assessment, & Testing ... a clear methodology of inherent and residual risk. The Corporate Functions Control Management team...analytical and problem-solving skills, with an ability to analyze data , identify trends, and evaluate risk scenarios effectively +… more
- American Express (New York, NY)
- …BU + Manage details of specific risk and controls governance forums for Corporate Functions Control Management , interfacing with org-wide governance ... first line via the AENB COO Office's Strategic Planning, Control Management , Program Management and...Track issues with KRI limits and risk appetite for Corporate Functions Business Units to ensure operational risks are… more
- Mizuho Corporate Bank (New York, NY)
- …data quality and reporting infrastructure. Create new detective controls to enhance data quality. + Assist Credit Risk Management team for client on-boarding, ... This team is responsible for exposure and portfolio management of the derivatives and traded products portfolio, which includes analysis of exposures, monitoring of… more
- Mizuho Corporate Bank (New York, NY)
- …units and corporate functions + Liaise with business units and corporate functions to remediate control gaps/deficiencies + Work collaboratively with the ... Business Risk and Control - Internal Control Testing (ICT)...in coordinating monthly 1LOD Operational Risk reporting which includes data analysis and risk management activities through… more
- Mizuho Corporate Bank (New York, NY)
- …framework across the enterprise and is now expanding to include a dedicated focus on Data Management . Position: Data Management Lead (Operational Risk ... Management ) We are seeking an experienced Data Management & Regulatory Reporting Subject Matter...and trend analysis to assess the effectiveness of the control environment. + Review the design and operational effectiveness… more
- Mizuho Corporate Bank (New York, NY)
- …coordination with the Operational Control Manager assist in the process of audits, data remediation and ad hoc requests. + Assist in the creation and back up ... Job Description: Experienced BSA/AML professional within the KYC Onboarding Operational Control team to perform a high-quality 4-eye (QA) review of the KYC for new… more
- JPMorgan Chase (New York, NY)
- …Systems, Data Analytics, or a related field + 6+ years of experience in data management , data governance, risk management /analytics, or a related ... Finance and Treasury & Chief Investment Office (T/CIO) Chief Data Office which sits within the Corporate ...on track to meet goals + In-depth understanding of data management principles, governance frameworks, and lifecycle… more
- Mizuho Corporate Bank (New York, NY)
- …a key team member in supporting initiatives to improve the ongoing operation of the data management program such as policies, standards and execution related to ... observability. + Maintain knowledge of technology/tooling to support data quality management , and provide input into...tooling + Conduct complex analysis to identify and remediate data quality issues and/or control gaps Required… more
- Mizuho Corporate Bank (New York, NY)
- Mizuho - Enterprise Data Management Office The Enterprise Data Management function is responsible for effective and consistent Data Management of ... Data Quality Analysts who sit in the Enterprise Data Management Office (EDMO) organization and act...data analysis to support risk assessments, and implementing data control measures to safeguard critical … more
- JPMorgan Chase (New York, NY)
- …lessons learned, and effective governance of data risks + Collaborate with the Control Management team and CDAO business/ control partners to manage the ... implementation of key controls in Policies and Standards, and developing comprehensive control management framework documents. **Job responsibilities** : + Lead… more
- JPMorgan Chase (New York, NY)
- …controls in Policies and Standards are appropriately implemented, developing control management framework documents, and supporting the Data Control ... of practice. In this role, in partnership with the Control Management team and CDAO business/ control... coverage for CDAO including areas such as inappropriate data management , data use, and… more
- Mizuho Corporate Bank (New York, NY)
- …using data analytics. + Collaborate both formally and informally with other corporate risk and control functions to ensure activities are coordinated. + ... control weaknesses and emerging risks and work with management to design and recommend the appropriate and effective...and Asia. Mizuho Americas is a leading provider of corporate and investment banking services to clients in the… more
- American Express (New York, NY)
- …ongoing adherence with laws and regulations governing Bank policies and procedures. The Corporate Function Control Management (CFCM) team within AENB will ... serve as the business unit Control Management function for several ...analytical and problem-solving skills, with an ability to analyze data , identify trends, and evaluate risk scenarios effectively **Preferred… more
- Mizuho Corporate Bank (New York, NY)
- …aligned with Mizuho standards, ensuring service and product quality, and optimizing expense management . The function is part of the Corporate Strategy and ... management , change management , negotiation, executive level communication, and stakeholder management skills. + Ability to analyze complex data and make… more
- HSBC (New York, NY)
- …the design and operating effectiveness of the Group's framework of risk management , control and governance processes. GIA possesses specialized capabilities and ... role of Global Internal Audit (GIA) is to help the Board and Executive Management to protect the assets, reputation, and sustainability of the HSBC Group. GIA… more
- TD Bank (New York, NY)
- …team with relevant Management Information, reporting, and support to ensure Global Control Room operational issues (eg, vendor issues and Global Control Room ... addressed, tracked, and reported on in governance. + **Global Control Room Portfolio Management ** : Work with...regulatory inquires and internal audit requests, including, requests for data , and exam inquiries as they relate to Global… more
