- MTA (New York, NY)
- …and procedures. Assist in the continuous improvement of hazard identification and safety risk assessment systems of the MTA. + Leads and coordinates special ... safety, health, and environmental program areas to assure MTA compliance . Promote safety through training, communication, and other actions...the need for, and adequacy of, new or revised risk controls based on the assessment of… more
- Citigroup (New York, NY)
- …enhancing operational efficiencies across the business. **Responsibilities:** + **Credit Analysis & Risk Assessment :** Proactively assess credit risk and ... existing securitization facilities. Assume ownership of credit decisions and ensure full compliance with internal procedures, credit risk policy guidelines, and… more
- M&T Bank (Buffalo, NY)
- …team that partners proactively with the sales and underwriting teams to prepare thoughtful risk assessment of customers on an ongoing basis to identify emerging ... Customer focused with strong interpersonal skills. Proficiency in financial modeling and risk assessment tools. Experience with complex credit structures and… more
- Coinbase (Albany, NY)
- …to enhance effectiveness and efficiency across all audit activities. * *Strategic Risk Assessment Integration:* Lead and direct the annual and semiannual ... to objectively evaluate and audit the effectiveness of governance, compliance , risk management, and control process. The...SOX risk assessment process, in close coordination with… more
- Corning Incorporated (Corning, NY)
- …independently and execute objectives with minimal oversight + Experience in process safety, risk assessment , and regulatory compliance + Must be available ... Process Hazard Analyses (PHA) to ensure process safety and regulatory compliance + Conduct hands-on experimentation in laboratories, pilot platforms, and… more
- Capital One (New York, NY)
- …is an integral part of Community Finance that is responsible for the risk assessment , evaluation, management, and administration of individual loans and ... + Engage with internal and external stakeholders to complete due diligence, risk assessment /mitigation + Drive process improvements to enhance operational… more
- CBRE (Albany, NY)
- …- United States of America About the role Executes on Cybersecurity governance, risk and compliance activities to evaluate and reduce information technology (IT) ... risk assessments with manager guidance. + Executes on risk identification, analysis and assessment activities. Is...+ Executes on risk identification, analysis and assessment activities. Is assigned deliverables from senior members of… more
- Oracle (Albany, NY)
- …analysis + Control architecture validation + Secure-by-design pattern evaluation + AI system risk assessment ** Risk & Threat Analysis** + Perform design ... Azure, GCP). + Demonstrated experience in secure architecture design, threat modeling, risk assessment , and cloud control frameworks. + Experience conducting… more
- Indeed (New York, NY)
- …and report on risk -based audit plans by defining scope and goals, applying risk assessment techniques, and leveraging data analytics to guide focus areas and ... team. You'll provide autonomous and impartial assurance over the operational efficiency, risk management practices, and regulatory compliance of the company's… more
- Bank of America (New York, NY)
- …+ Trading & Transaction Patterns (inc. Transaction Monitoring) + Financial Crimes Compliance Risk Principles **Desired Qualifications:** + Bachelor's Degree in ... Minimum 1 or more years' experience with Fraud, AML, Risk , or Compliance experience and/or knowledge of...closed-sourced and open-sourced research channels **Preferred Technical Skills:** + Risk Identification & Assessment + Line of… more