- M&T Bank (Buffalo, NY)
- …07; Responsible for assessing the model's conceptual soundness, performance testing , theoretical foundation, implementation, and ongoing monitoring ; ... risk and validating specific categories of models; capital stress testing , risk measurement, pricing and profitability, and management decision-making; ensuring… more
- Citigroup (Getzville, NY)
- …for overseeing engagement with internal and external stakeholders, including regulators, testing teams, and internal audit, with respect to Citi's global swap ... both within- and outside of their direct control to ensure Citi's compliance with its regulatory demands, often with significant competing deliverables and… more
- Robert Half (New York, NY)
- …their organizations can meet the demands of changing environments. Managing risk, monitoring and testing controls, enhancing security, and improving corporate ... Helps companies evaluate their ability to protect information assets through testing and evaluating current company processes. This includes security protocols,… more
- TD Bank (New York, NY)
- …Risk Oversight oversees the team and leads 2nd-line oversight activities and monitoring of the AML/ATF/Sanctions/ABAC compliance programs for covered TD ... identification and due diligence, enhanced due diligence, policy, governance, training and/or compliance assurance and testing + Manages and provides oversight… more
- L3Harris (Rochester, NY)
- …will drive program execution to achieve key business initiatives, ensuring compliance with regulations regarding countries of concern through our engineering and ... through completion, ensuring alignment with business objectives and regulatory compliance . + Process Development: Collaborate with cross-functional teams to develop… more
- American Express (New York, NY)
- …defense GMNS Financial Crime Risk Framework inclusive of risk appetite, monitoring metrics, minimum end-to-end control requirements and governance expectations. + ... as a key primary financial crime risk leader within the business, ensuring compliance with applicable laws, regulations, and internal poli + Design and implement… more
- HSBC (Buffalo, NY)
- …to the FCR audit colleagues to improve the effectiveness of sample selection, testing and continuous auditing + Support and participate in global initiatives to ... where necessary + Lead and or support execution of ongoing continuous monitoring activities + Support the ongoing analysis of businesses' risk profiles and… more
- Banc of California (New York, NY)
- …Review function of the Bank. The Credit Review Director ensures the team's compliance with the Credit Review Policy, executing the annual Credit Review Plan, and ... execution of comprehensive credit portfolio reviews and a continuous credit review monitoring program. The Credit Review Director is responsible to risk assess the… more
- SMBC (New York, NY)
- …Vulnerability and Threat Management, Security Standards and Technical Procedures, Compliance , Risk Assessments, Security Monitoring and Incident Response, ... Architecture and Engineering teams, Systems Administration, Group Companies, Internal Audit, Compliance , the Fraud team, and other areas of the business. This… more
- L3Harris (Rochester, NY)
- …understanding of business objectives, and the successful candidate will skillfully navigate compliance and business needs. The ISSM is required to vet and approves ... * Conducting periodic hardware/software inventory assessments. * Conducting continuous monitoring activities on assigned information systems. * Remediating control… more
Recent Jobs
-
Nuclear Medicine Technologist II
- Albany Medical Center (Albany, NY)
-
Facilities Maintenance Technician III
- Medtronic (Juncos, PR)
-
Retail Manager
- Elior North America (Savannah, GA)
-
Respiratory Therapy Tech - Clifton Spring Hospital
- Rochester Regional Health (Rochester, NY)