- Amalgamated Bank (New York, NY)
- …critical control issues, and recommending corrective actions for various business lines, including but not limited to: Commercial Banking, Commercial and ... of bank operations and key industry risks. Stakeholder Engagement + Engage with business units, technology teams, and risk owners to understand and assess… more
- MTA (New York, NY)
- …the MTA on a 24/7 basis. The analysis is conducted through technology risk assessments, data analytics tools, business processes reviews, and collaboration with ... & Incident Response CERT Levels 3-5 Job ID: 12375 Business Unit: MTA Headquarters Location: New York, NY, United...or Certified Information Security Manager (CISM), or Certified in Risk and Information Systems Control (CRISC), or… more
- Citigroup (New York, NY)
- …post-baccalaureate experience as a Relationship Banker, Credit Risk Analyst, Credit Risk Manager, Credit Risk Officer , Credit Portfolio Analyst, Remedial ... in Banking and Risk , and with regulators, Internal Audit, Fundamental Credit Risk and other control functions. Provide strategic insights and sensitivity to… more
- American Express (New York, NY)
- … business unit. This role will lead an organization of line of business compliance officer teams across American Express' Global Shared Services. As the ... of applicable risks, assessment of the strength of the control environment, communication of results to business ...issues in a timely manner + Strong compliance and risk management experience, particularly within shared service business… more
- Citigroup (New York, NY)
- …our team as an Escrow Sales Lead, in what can be described as a Junior Business Development Officer (BDO) role. **The Opportunity:** As an integral part of our ... ecosystem. You will work alongside a seasoned M&A Escrow Business Development Officer , focusing on building strong...agent capabilities. + ** Risk Management:** Appropriately assess risk when business decisions are made, demonstrating… more
- Coinbase (Albany, NY)
- …* Craft and execute a global physical security strategy aligned with enterprise risk and business priorities. * Responsible for the physical security operations ... protection, surveillance design, investigations, and vendor oversight. * Strong risk -management background: assessments, business continuity, and emergency… more
- TD Bank (New York, NY)
- …evolving regulatory requirements and assess potential impacts * Maintain a culture of risk management and control , supported by effective processes in alignment ... : New York, New York, United States of America **Hours:** 40 **Line of Business :** Compliance **Pay Detail:** $100,000 - $135,000 USD TD is committed to providing… more
- Citigroup (New York, NY)
- …AML KYC (Know Your Client) policies. Track all identified issues and work with Business Risk , Compliance, Operations, and Technology to actively identify new KYC ... both gap and root-cause analysis (RCA) exercises between Legal, Compliance, Operations, Technology, Risk , and the Line of Business , and create action plans to… more
- Citigroup (Queens, NY)
- …+ Performs other duties and functions as assigned by the Chief Investment Officer (CIO), including reporting requirements on Risk , Compliance, Finance and Audit ... in activities that are not part of investment letter + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- SUNY Suffolk County Community College (Selden, NY)
- …to information resources + Assist the Associate Director of Infrastructure Services with business continuity planning and risk management within the context of ... of transfer-oriented associate degrees in the liberal arts and sciences; business ; communications and the arts; computing and cybersecurity; health sciences; and… more