- Highmark Health (Albany, NY)
- …including in-depth knowledge of HIPAA and possess the ability to perform a privacy risk assessment . The incumbent must have the highest level of integrity and ... responsible for the collaborative and iterative development of the risk and compliance plan for these entities...monitoring and implementation of new or changing regulatory requirements, risk assessment and audit execution, risk… more
- Citigroup (Getzville, NY)
- …and external deliverables across the Client Controls team. The Client Organization- Control Design Assessment Officer will be part of a team of control design ... execution and/or control testing. + Excellent understanding of RCSA/MCA (Managers Control Assessment ) or equivalent risk and control frameworks and processes at… more
- KeyBank (NY)
- …Road, Brooklyn Ohio **About the Job** As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program ... on risk -based monitoring and evaluation activities, including risk assessment , monitoring and testing, analysis of...or gaps. + Review policies and procedures and associated compliance and compliance risk programs… more
- KeyBank (Buffalo, NY)
- …Brooklyn, Ohio 44144 **About the Job** As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program ... with applicable laws and regulations through the execution of compliance and operational risk monitoring and testing...on risk -based monitoring and evaluation activities, including risk assessment , monitoring and testing, analysis of… more
- KeyBank (NY)
- …required. - Manage 2nd LOD requirements related to the Governance, Risk & Compliance application and Risk Assessment Processes. - Other duties as ... **Location:** 4900 Tiedeman Road, Brooklyn Ohio The Operational Risk Officer position resides in the...include among others: the development and implementation of Operational risk policies and procedures; assessment , monitoring and… more
- MUFG (New York, NY)
- …Losses, etc) + Risk Assessments + Assist with the execution of front-line risk assessment activities (ad hoc Risk /Controls review, all components of the ... work remotely one day. A member of our recruitment team will provide more details. Risk and control officer will be responsible for assisting with the duties of… more
- Citigroup (Getzville, NY)
- The Risk Reporting Officer is a strategic...Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment , Risk ... Auditors, etc. that detail risks inherent in Credit, Market, Operational or other Risk Portfolios. Reporting can cover a variety of areas including but not limited… more
- Citigroup (Getzville, NY)
- …are responsible for designing and implementing a comprehensive and robust Managers Control Self- Assessment (MCA), also known as Risk & Control Self- Assessment ... : + Support control activities of the Managers Control Self- Assessment (MCA) program, also known as Risk ...+ Minimum of 6-10 years of experience in operational risk management, compliance , audit, or other control-related… more
- Citigroup (Getzville, NY)
- …(CRM) program in maintaining the ongoing identification, assessment and residual risk management of all Operational and Compliance risks and the Key ... experience is key to success in this role. **Key Responsibilities:** + Lead the risk assessment process, including the analysis of Operational and Compliance … more
- City of New York (New York, NY)
- …firewalls, IoT devices, software, custom development, and technology acquisitions. - Fulfill risk assessment tickets in a timely manner, ensuring accurate ... responding to changes requested by third parties to ensure compliance and data protection. - Develop and implement efficient...Lead initiatives to enhance the efficiency and effectiveness of risk assessment processes. - Regularly assess the… more