- Amalgamated Bank (New York, NY)
- …existing third parties are assessed and meet established Information Security, Compliance, Operational Risk , and Reporting guidelines. By joining our team, ... Amalgamated Bank is seeking a Director of Third-Party Risk Management who...of experience in financial services, consulting services, information security, risk management, or audit role. + Two… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Financial Crimes Risk Manager ( Director Financial Services Programs 1, SG-31) Occupational Category ... of Financial Services is seeking candidates for the position of Financial Crime Risk Manager, ( Director Financial Services Programs 1), in Virtual Currency.… more
- American Express (New York, NY)
- …have diverse backgrounds including internal controls, consumer compliance, technology, operational risk , financial accounting, data analytics, and banking ... services and to influence the way the company manages risk . We are committed to growing our audit...Attend report / issue conversations with management, work with Director / Team Leader to communicate and action on… more
- Ankura (New York, NY)
- …real-world challenges. Role Overview The Forensics Data & Analytics Senior Managing Director role is an executive level position that sells, leads and manages ... programming languages to analyze and interpret data, to include financial, operational , and transactional data and identify potentially sensitive data content… more
- M&T Bank (New York, NY)
- …its risk partners, as applicable. They report to the Senior Director - Operational Risk Management and exercise independent judgment, discretion, and ... risk management services and oversight in line with Operational Risk program and practices, industry standards,...Bachelor's degree and ten years' experience in compliance, legal, audit , risk or other relevant function, OR… more
- CVS Health (Albany, NY)
- … audit results under the direction of the TCA Senior Managers and Director . **Responsibilities** ** Audit Execution** + Effectively perform and document IT SOX ... IT risk areas. **Required Qualifications** + 2+ years experience in IT SOX Audit , IT SOX Compliance, Control Validation, Risk Assessment, or Risk … more
- M&T Bank (Buffalo, NY)
- …approach based upon their skills and experience. + Adhere to applicable compliance/ operational risk controls in accordance with Company or regulatory standards ... audit that span multiple facets of the profession which require in-depth internal audit , talent management and risk knowledge to properly assess, support, and… more
- City of New York (New York, NY)
- …standards. The Office of Audit Services (OAS) is responsible for the assessment of operational risk within the Agency and the coordination of the risk ... efficiency, and regulatory compliance of HRA operations. Within OAS, the External Audit Facilitation Team (EAFT) provides risk assessment and an independent… more
- KeyBank (NY)
- …position is an individual contributor and reports to the Consumer Line of Business Operational Risk Oversight Director . **ESSENTIAL JOB FUNCTIONS** - Work ... **Location:** 4900 Tiedeman Road, Brooklyn Ohio The Operational Risk Officer position resides in...internal and external audits. Assist in the evaluation of audit and examination findings and implementation of corrective action… more
- Scotiabank (New York, NY)
- …and deliver monthly / quarterly reporting for senior management, Internal Controls, GRM, Compliance, Audit , Operational Risk or 1A stakeholders. + Leads team ... as Cyber Risk , Availability, Resiliency Risks and Operational Risk ) related controls and processes...Candidates should have a breadth of Technology and non-financial Risk management experience. 10+ years (governance, operations, audit… more
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