- Scotiabank (New York, NY)
- …working sessions, engaging partners and stakeholders for managing and resolving risk , legal, compliance and other control function related issues ... of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and conduct risk… more
- MTA (Jamaica, NY)
- …process best practices and in accordance with the COSO framework relative to risk assessment, internal controls and fraud prevention as well as marketing, ... and in accordance with the COSO framework relative to risk assessment, internal controls , and fraud prevention...implement, and maintain guidelines for a system of internal controls and a program of internal control … more
- M&T Bank (Buffalo, NY)
- …of enterprise data management, data governance frameworks, data quality controls , and finance technology platforms (eg, general ledger, sub-ledgers, ... regulatory requirements (eg, BCBS 239, GDPR, CCPA). + Evaluate finance technology controls , including system development lifecycle (SDLC), change management,… more
- American Express (New York, NY)
- …through AET processes escalating risks/blocks promptly. + Model governance & risk . Apply and operationalize enterprise guardrails for GenAI/ML (prompting, ... RAG, grounding, evaluation); partner with Model Risk , Privacy, and Controls to meet requirements; monitor performance and data/model drift, and coordinate… more
- Highmark Health (Albany, NY)
- …change management activities. + Establish relationships with key architects and executive technology leadership across the enterprise technology organization ... technology executives across the company which simultaneously optimize value, risk , spend & design footprints. + Influence enterprise solutions architects… more
- American Express (New York, NY)
- …data visualization tools (Tableau, Power BI). + Strong understanding of fraud typologies, control environments, and enterprise risk frameworks. + Exceptional ... Compliance to ensure analytical models align with real-world fraud patterns and enterprise controls . + Provide analytical support and insights during internal… more
- Molina Healthcare (Albany, NY)
- …and includes responsibilities for ensuring the execution of the physical security controls , threat/ risk analytics, and incident intake and crisis management ... support for the enterprise . This role drives and manages physical security, incident...new services to increase effectiveness, and to eliminate or control high risk or unsafe practices, operations… more
- M&T Bank (Buffalo, NY)
- …or new technologies should be considered.** **Understand and adhere to the Company's risk and regulatory standards, policies, and controls in accordance with the ... doers, and builders, working to create the most advanced technology solutions in banking. We're not your stereotypical suit...Risk Appetite. Design, implement, maintain, and enhance internal controls to mitigate risk on an ongoing… more
- American Express (New York, NY)
- …policy alignment, and ongoing program enhancements. + Partner with Compliance, Technology , Control Management, and other functions to ensure consistent ... Express is transforming how legal teams deliver value through technology , innovation, and operational excellence. As the Manager -...and influence decisions. + Partner with internal audit and risk functions to ensure controls and compliance… more
- TD Bank (New York, NY)
- …(eg financial controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional / enterprise / ... data technologies + Keeps abreast of rapid business and technology innovation within business information management field + Familiar...and assess potential impacts + Maintains a culture of risk management and control , supported by effective… more