- Mizuho Corporate Bank (New York, NY)
- …action. + Identify areas of risk and make recommendations on operational improvements, processes for compliance , quality assurance and any additional ... The Americas Compliance Department (ACD) manages compliance risk in the United States...department. This role will be expected to perform ongoing testing of the AML Transaction Monitoring, KYC, and Sanctions… more
- City of New York (New York, NY)
- …Notices, HUD handbooks) to NYCHA tenancy and property management operations. Identify compliance gaps, risks, and operational impacts of federal policy changes. ... The department is also responsible for the development and implementation of operational policies. The Senior Program Manager for Public Housing Policy will support… more
- Mizuho Corporate Bank (New York, NY)
- …expectations and industry best practices. This role, critical part of the Operational resilience program, offers an opportunity to improve the continuity of the ... Key Responsibilities The role requires an experienced practitioner well-versed in BCM, risk , resilience and effective controls. Based in New York City, this is… more
- Citigroup (New York, NY)
- …Within T&BE, the Chief Operating Office (T&BE COO) drives a strong focus on risk and controls, compliance and value across T&BE organization and oversees ... Business Enablement (T&BE) empowers Citi to achieve its day-to-day operational and long-term growth goals, enabling execution of Citi's...in fostering a strong partnership across T&BE, 1st line Risk and Controls, 2nd and 3rd line functions to… more
- MUFG (New York, NY)
- …information security, and/or operational risk management, (includes operations, operational risk management, compliance , audit, and third-party ... and ITIL + Understanding of risk management, including experience executing risk assessments, testing and evaluating processes and controls + Strong project… more
- CVS Health (Albany, NY)
- …testing . This role will be responsible for continually evaluating and recommending operational and process improvements to our IT compliance processes, and ... professional standards and the organization's audit methodology. + Execute testing and create work paper documentation. + Understand procedures,...2+ years experience in IT SOX Audit, IT SOX Compliance , Control Validation, Risk Assessment, or … more
- MTA (New York, NY)
- …change. Preferred skills: + Cloud security expertise + Cybersecurity knowledge + Risk assessment and management + Compliance and regulations knowledge + ... technical staff planning, building, and maintaining cybersecurity tools, configurations and risk mitigation to support Information and Operational Technology… more
- TD Bank (New York, NY)
- …area. Responsible for requirements gathering through the application lifecycle, business testing and supports business process documentation and user support of the ... business rules + Advanced knowledge of bank's PDLC methodology, business testing and project management + Requires experienced, conceptual and practical knowledge… more
- Citigroup (Getzville, NY)
- …and accuracy. + Coordinates a wide range of ER activities to implement Operational Resilience and a CoB Programs that includinges: Assessment, Planning, Testing , ... vendors + across all Global Products/Functions ("Sectors") and Regions by applying a risk -based methodology. + Partners with the ER leadership and central teams to… more
- AIG (New York, NY)
- …evaluate and improve the effectiveness of AIG's control environment including risk management, operational , financial, internal control, and governance ... and manage the execution of the Core Technology audit plan which includes risk and control evaluation, testing , audit report issuance, workpaper review, and… more