- TD Bank (New York, NY)
- …Delivery will oversee payment screening, trade finance screening, and prohibited securities controls across the enterprise as part of the Bank's Financial Crimes ... Risk Management Controls and Screening Capabilities department. This is one of...products, channels, or services, and ensuring the implementation of control requirements and engaging FCRM advisory groups when required.… more
- TD Bank (New York, NY)
- …implementations including overseeing business changes to policies, procedures, systems, and/or controls via action plans or projects Supports the Wealth Compliance ... adherence to and effectiveness of Compliance Management System (CMS) programs and controls in the business units throughout US Wealth businesses;** + **Delivering… more
- Mastercard (New York, NY)
- …leveraging your deep engineering expertise to assess the effectiveness of controls , identify emerging risks, and drive continuous improvement in our technology ... reviews and challenges of technology and product initiatives, architectures, and controls to identify potential weaknesses, single points of failure, and areas… more
- MTA (Long Island City, NY)
- …posting: Until Filled Authority: OA / TA Department: Paratransit Division/Unit: Internal Control & Fraud Detection Reports To: Director Internal Control ... established. Overview The selected candidate will support the Director of Internal Controls in maintaining the optimal internal controls structure at… more
- JPMorgan Chase (New York, NY)
- …or large facilities. + Strong technical knowledge of HVAC, lighting, shade controls , access control , and smart building technologies. + Experience integrating ... such as building management systems (BMS), HVAC, interior lighting, exterior lighting, shade controls , fire & life safety, elevator, audio & visual, and other smart… more
- CIBC (New York, NY)
- …controls and develop strategies to ensure appropriate and effective testing of controls + Identify control weaknesses and root causes of compliance ... testing programs designed to evaluate the design and effectiveness of business controls in meeting regulatory compliance. This position primarily supports the US… more
- American Express (New York, NY)
- …development and marketing objectives, business-owned collateral, and compliance related control environment. + Drive implementation of policy and regulatory ... and uplifted sales capabilities and tools, and related procedures, compliance mitigating controls and testing. + Participate in review of sales call activities,… more
- Citigroup (New York, NY)
- …in creation and modification of Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk Taxonomy. The focus of this role may be on ... identification, measurement and reporting, data policy adoption and compliance, data controls framework performance and issue management process, and regulatory and… more
- BAE Systems (Endicott, NY)
- …really matter and be a part of a cause greater than yourself? The Controls and Avionics Solutions (CAS) and Power and Propulsion Solution (PPS) business areas area ... opportunity to help design and develop the next generation: Fly-By-Wire Flight Controls , Aircraft Engine Controls , Ground Vehicle Power Management Systems,… more
- Mizuho Corporate Bank (New York, NY)
- …with strong experience in auditing IT general, system and application controls and understanding, analyzing, and assessing technological infrastructure and security ... controls implemented for Mizuho's business. In addition, covering assigned...completion and assisting the Group Manager with the administrative control of the Group. Job Description The technology auditor… more
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