Senior Data Governance Lead - Audit-Ready AML/KYC
Citigroup Inc
Citigroup Inc. is looking for a Data Analytics Lead Analyst in Irving, Texas. This senior-level role is crucial for driving enterprise-scale Data Governance, Data Quality, and Data Lineage abilities across compliance domains. Candidates must have a minimum of 10 years of experience in data analytics, proven implementation of governance frameworks, and strong communication skills. The position offers a competitive salary and comprehensive benefits including medical coverage, 401(k), and paid time off. #J-18808-Ljbffr
- ...frameworks and ensuring compliance with relevant regulations. Candidates should have a Bachelor's degree and advanced skills in data governance and analysis, leadership abilities, and effective communication skills. The position offers comprehensive benefits including...Senior
- ...of Business, Risk/Compliance/Audit (RCA) Consultants, and other RCA... ...risk management framework. Lead projects and/or activities that... ...comprehension of concepts related to data lineage, metadata management,... ...development Advanced use of governance enablement tooling (catalogs,...SeniorTemporary workWork experience placementWork at officeLocal area
- ...Senior Risk Governance Manager At Schwab, you're empowered to make an impact on your career.... ...our Portfolio Governance, Standards & Data team, you will play a critical role in... ...risk management, internal controls, and audit readiness. Acting as a Business Risk Internal...SeniorFull timeWork at office
- ...Akraya, Inc. is hiring a Senior Data Governance & Metadata Specialist in Coppell, TX. This role involves ensuring high-quality data assets, managing metadata, and enforcing governance policies within a retail environment. The ideal candidate will enhance data lineage...SeniorContract work
- ...Senior Security Data Engineer Remote Work Required Lead the architecture, design, and implementation of scalable... ...JavaScript, while enforcing robust governance and security controls (SSL/... ...tracking for forensic and audit readiness. Collaborate with...SeniorRemote work
$103.5k - $172.5k
...Overview Principal Data EngineerWe are seeking a Principal Data Engineer to lead the design, evolution, and governance of our data and analytics platforms. This role will be part of the team that is responsible for Data and Analytics engineering with Catalyst Brands. This...Senior$128.47k - $192.71k
...Area: Technology, Digital and Data Job Description: Your... ...sustainment of Enterprise Data Governance processes, with a focus on... ...Experience supporting IT controls, audits, or compliance processes... ...are encouraged to apply. Not ready to apply? Join our Talent Community...Full timePart timeRelocation packageFlexible hours- ...Hospital Health Data Governance Lead (AI Training) About the Role What if your expertise in healthcare data governance could directly... ...used in AI training is accurate, trusted, compliant, and ready for real-world clinical, regulatory, and analytical use....Hourly payOngoing contractContract workFreelanceRemote workFlexible hours
- ...A leading global technology company is seeking a Senior Consultant in Data Governance to develop and implement data governance principles across client organizations. This role requires over 7 years of experience in data governance and management, as well as proficiency...Remote work
- ...Biotech Health Data Governance Lead (AI Training) About the Role What if your expertise... ...is accurate, traceable, compliant, and ready to power scientific discovery, regulatory... ...to ensure accuracy, lineage, and full auditability for scientific analysis and regulatory...Hourly payOngoing contractContract workFreelanceRemote workFlexible hours
$156.16k - $234.24k
...Information Technology Senior Management Forum is seeking an Architecture Group Manager in Irving, Texas. This role requires a minimum of 15 years of experience in data architecture and engineering, offering responsibilities in strategic leadership, data architecture design...Senior$177k - $265k
...Job Summary The Enterprise Data & Analytics team (EDNA) delivers products... ...models and semantic layers, decision-ready dashboards, and emerging AI-driven capabilities... ...for an adaptable & motivated Senior Principal product leader to lead Capacity data insights &...SeniorFull timeWork at office- ...An established industry player is seeking a skilled Data Engineer to develop and implement robust data pipelines for machine learning models. In this exciting role, you will analyze complex data sets and collaborate with cross-functional teams to design scalable solutions...Senior
- ...A global consulting firm seeks a Data & AI Financial Services Offering Lead in Texas. This role requires a strong background with IBM WatsonX & Orchestrate, leading digital transformation initiatives in the financial sector. Candidates should possess a minimum of 6 years...Senior
$114.72k - $172.08k
...Audit Manager The Audit Manager is an intermediate level role... ...across a wide array of Citi's vast data landscape, using SQL based... ...Quarterly summary and serve as lead reviewer for all reviews. Collaborate... ...working environment. ~ Senior level experience in a related...Full time$125.76k - $188.64k
...Citi is seeking a Big Data Support Engineer Lead in Irving, Texas. The role entails leading incident management, problem management, and driving automation using SRE frameworks. The candidate will collaborate with various teams to ensure optimal service delivery and will...SeniorFull time- ...powered by SynXis®, the leading global hospitality commerce... ..., scalability, and data-driven insights, we equip... ...ever-changing landscape, ready for whatever comes next. Sr Manager Governance, Risk, and Compliance The... ...the yearly compliance audits. This role will also partner...SeniorFlexible hours
- ...looking for a strategic City Auditor to provide executive leadership for the internal audit function in Dallas. The City Auditor will directly support the City Council, improve governance, and ensure accountability in public resource use. The role requires 10 years of...Senior
$130k - $234k
...Consultant - Financial Crimes/AML (AML monitoring, Screening, KYC/CDD, Transaction Surveillance) Principal / Senior Consultant position focused... ...Role As a Principal you will lead and manage delivery of engagements... ...risks, and controls. Develop data maps to meet specific...SeniorTemporary workWork experience placementWork at officeLocal areaRelocation- ...IT Infrastructure Governance & Remediation Manager... ...compliance readiness by aligning governance... ...internal and external audit responses, and... ...work closely with senior infrastructure, risk... ...U.S. hosting and data residency... ...regulatory compliance, AML/ATF, and conduct risk...Contract work
$149.52k - $175.9k
.... Job Description We are seeking a highly skilled Senior Data Product Accelerator Lead to join the Data Innovation and Tools Rationalization team... ...reduce friction and speed up delivery and adoption of governed data products. Vision | Make data products and AI capabilities...SeniorTemporary workWork at officeLocal areaRemote workFlexible hours3 days per week- ...value with AI and turn your ideas into human impact? So do we. Manager – Data & AI Advisory (Senior) Location: Germany Key Responsibilities Lead and oversee the delivery of strategic AI governance, change management, and adoption efforts for AI transformation programs,...SeniorWork at officeLocal area
- 7-Eleven, Inc is seeking an experienced Engineering Manager to lead their Data Engineering team in Irving, Texas. You will oversee the ingestion, transformation, and modeling of data across various business domains, driving innovation and modernization of data processes...Senior
- ...Scotiabank is seeking an Audit Manager in Dallas, Texas. This role is central to executing AML audits to ensure adherence to regulations, focusing on the evaluation of internal controls. The ideal candidate should have 4-6 years of experience in capital markets, a strong...Senior
- ...intelligent enterprise. Ready to learn as much as you... ...partner—and we’re the leading business partner for SAP... ...delivering SAP-based Data Management and Analytics... ...ability to: Engage with senior client executives on... ...End SAP Core Master Data Governance process Advise, design...Full timeWork experience placementLive inWork at officeLocal area
$47 - $71 per hour
...Senior Internal Auditor Global Banks Locations: Salt... ...executing risk-based audits, evaluating internal controls... ...the effectiveness of governance, risk management, and... ...projects. Leverage data analytics to enhance... ...~ Working knowledge of AML/KYC, sanctions, and financial...SeniorHourly payTemporary workWork experience placementInternshipLocal area- ...Scotiabank is searching for a Senior Analyst in the GBM Audit COO Office located in Dallas, Texas. This role involves supporting the execution of strategic audit projects, offering comprehensive oversight and enhancing reporting capabilities for the GBM Audit Function....SeniorWork at office
- ...A leading financial services firm in Dallas, TX, is looking for a Supervising Audit Senior Associate. This role requires at least five years in public accounting and a solid foundation in GAAP and auditing standards. The candidate will be responsible for executing audit...SeniorImmediate start
- ...an alert: Title: Senior Manager, US Technology... ...risk direction, governance standards, and... ...initiatives. Support audit and regulatory activities... ...evidence readiness for quarterly attestations... ...and risk culture. Lead, coach, and... ...compliance risk, AML/ATF risk, and conduct...SeniorWork at officeLocal areaFlexible hours
$175k - $200k
For years, Stream Data Centers has been a trusted partner in providing world... ...bring them to maturity - reducing lead time and risk so that the sites are ready for construction by the end user.... ..., contractors and vendors, government officials, local stakeholders, etc...SeniorContract workTemporary workFor contractorsLocal areaFlexible hours
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