- American Express (New York, NY)
- …Governance functions. The objective of the Corporate Functions Control Management Risk ID, Assessment , & Testing team is to identify, assess, mitigate, and ... team is looking for a Director of Risk ID, Assessment , & Testing to lead a diverse...American Express is an equal opportunity employer and makes employment decisions without regard to race, color, religion, sex,… more
- Westat (Albany, NY)
- …outlets, and lay gaffers' tape over floor cords for safety. + Move around a testing location in order to monitor assessment activities and to respond to student ... and out of a vehicle to and from the testing location. + Climb flights of stairs while carrying...skills, particularly with school staff regarding technical requirements and assessment logistics. Any offer of employment may… more
- TD Bank (New York, NY)
- …+ Serve as Compliance lead for managing and facilitating the US Compliance Risk Assessment , reporting to the US Head of Compliance Programs + Manage the Compliance ... Risk Assessment framework to ensure the applicable regulatory compliance risks...+ Experience with regulatory Issue Management, Compliance Monitoring & Testing and governance of Compliance documentation preferred + Strong… more
- City of New York (New York, NY)
- …NYCHA Resident Training Academy (NRTA) which includes proctoring and scoring resident Assessment or TABE testing in-person and virtual, conducting one-on-one ... residents increased economic opportunities with a focus on asset building, employment , advancement, adult education and training, and business development. NYCHA has… more
- TD Bank (New York, NY)
- …due diligence, policy, governance, training and/or compliance assurance and testing + Provides/Executes skilled AML/ATF/Sanctions/ABAC research, risk assessment , ... Management **Job Description:** The US Financial Crime Risk Management (FCRM) Risk Assessment Team is responsible for the governance, oversight, and execution of the… more
- Lincoln Financial (Albany, NY)
- …and applicants and are evaluated on the basis of job qualifications. We have a drug free work environment and we perform pre- employment substance abuse testing . ... matter expertise to internal/external stakeholders on third party security risk assessment . + Maintains knowledge on current and emerging developments/trends for… more
- Lincoln Financial (Albany, NY)
- …and applicants and are evaluated on the basis of job qualifications. We have a drug free work environment and we perform pre- employment substance abuse testing . ... provide direction and guidance to stakeholders concerning risks associated with assessment findings and adherence to applicable procedures, regulations, and/or laws.… more
- HSBC (New York, NY)
- …holder will work hand in hand with the Business, Strategic planning and Stress testing team, Finance, and Risk to ensure all regulatory and internal stress ... testing activities (including CCAR, AOP, GIST, PRA, EBA) are...Solid understanding of commercial credit processes, including credit risk assessment and systems, as well as econometrics, statistics and… more
- HSBC (Buffalo, NY)
- …operations environment + Minimum 5-10 years of relevant experience in control testing , Internal Audit, Internal Controls and Risk assessment . Experience in ... communities and the planet we all share. CCO Control Testing Manager role act as an independent First Line...the future! All qualified applicants will receive consideration for employment without regard to age, ancestry, color, race, national… more
- KeyBank (Buffalo, NY)
- …applicable laws and regulations through the execution of compliance monitoring and testing across Key's lines of business, products, and functional activities. In ... this role, the Sr. Data Analyst - BSA/AML/Fraud Testing and Analytics, serves in the critical role of...current, high impact BSA/AML, OFAC, Fraud-related compliance risks, and assessment of control effectiveness through the execution of risk… more
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