- CVS Health (Albany, NY)
- … areas. **Required Qualifications** + 2+ years experience in IT SOX Audit, IT SOX Compliance , Control Validation, Risk Assessment, or Risk Consultant role + ... heart, each and every day. **Position Summary** + The Senior Analyst (IT SOX), Corp IT Audit will be...and infrastructure, security and vulnerability assessments, change control, asset management , disaster recovery, data privacy, and IT risk… more
- American Express (New York, NY)
- …written and verbal communication skills; ability to communicate complex control issues to senior management + Ability to travel 5% to 15% **Preferred ... professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk , financial accounting, data analytics,… more
- SMBC (New York, NY)
- …and continuously updated with relevant, accurate, and timely data suitable for a senior management audience + Assist in developing project artifacts incl. ... escalating issues to the right stakeholders at the right time. + Partner with Compliance , Risk , Audit, and Technology teams to ensure program objectives align… more
- PNC (NY)
- …of the first line of defense. Serves as point of review and sign off for risk management , compliance and audit requirements, as needed. + Manages, motivates ... that creates alignment - Experience developing multi-year, enterprise strategy for identity management and fraud / risk management capabilities; manage… more
- CBRE (Albany, NY)
- …+ Oversee legal matters for CBRE DSF, including advising on corporate governance, compliance , employment, litigation, and risk management matters and ... all CBRE DSF subsidiaries. + Work directly with the senior management and leaders of the CBRE...Compliance ) to thoroughly identify, assess and thoughtfully mitigate risk exposure. + Develop and implement best practices and… more
- Citigroup (Queens, NY)
- …+ Data Management : Familiarity with data governance, data quality, and compliance frameworks. + Technical Skills: Experience with risk systems, capital ... This Senior Vice President (SVP) position within Citi's Capital...objectives with regulatory requirements. Partnering with Front Office and Risk Management to assess capital and P&L… more
- Robert Half Finance & Accounting (New York, NY)
- …of Auditing various business areas such as Accounting, Third Party Risk , Regulatory Compliance , Treasury, and Risk Management . Must have at least one of ... weaknesses and discuss audit results with business groups and senior management . + Assist in the facilitation...such as Accounting, Third Party Risk , Regulatory Compliance , Treasury, Risk Management and… more
- TD Bank (New York, NY)
- …for relevant markets, ensuring product compliance with all relevant regulations and risk management policies. Work with internal Risk & Compliance ... of the Commercial Cards Product industry, including payment processing, credit risk management , and regulatory landscape. + Excellent working knowledge… more
- MUFG (New York, NY)
- …such as applicable Credit approval departments, Trade Service Operations, Legal and Risk Management , Transaction Banking Division Tokyo. * **Preference of ... Commodity & Structured Trade Finance business by working with senior Trade Finance Origination Officers in support of closing...office teams. + Ensure transactions adhere with the banks compliance , risk and regulatory frameworks. + Execute… more
- American Express (New York, NY)
- …Risk & Compliance Organization ("GRC") independently oversees the company's risk -taking and risk management activities, including the comprehensive ... We create and maintain the overall risk management framework while ensuring legal and regulatory compliance...with discretion **Required Qualifications: ** + Proven experience supporting senior executive leaders in a fast paced and highly… more