- 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 (Jersey City, NJ)
- …on behalf of our clients. _Engineer the future of global finance. At Citi, our Tech team doesn't just support finance - we are helping to redefine it. Every day, ... implement new or revised application systems tied to Payments Data transformation and programs in coordination with the Technology...+ Work with a wide variety of business and tech teams and help them drive towards an everything-as-code… 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
- 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 3 years of relevant experience in quality review and control framework. * Conduct investigative review and analysis in support of company's BSA/ AML … more
- Mizuho Corporate Bank (New York, NY)
- …identify and implement technical capabilities in support of Model Risk and a data control framework. Additionally, the individual will work across all compliance ... database management a plus. + Compliance Knowledge: In-depth understanding of AML , sanctions screening, restricted data , employee trading monitoring, electronic… more
- Santander US (Miami, FL)
- …clients as they onboard and obtains and reviews the appropriate documentation and reference data , and ensures regulatory aspects of AML and KYC are completed ... and implement improvements to processes and procedures. within the team. + Control the delegated functions in third, advising any improvement and follow and… more