- M&T Bank (Buffalo, NY)
- …performance management and terminations. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with ... Risk Appetite.Design, implement, maintain and enhance internal controls to mitigate risk on an ongoing...reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and external… more
- TD Bank (New York, NY)
- … controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional/ enterprise /initiatives as a ... from account opening, financial and non financial transactions, insider risk controls and case managers) + Expertise... around trader mandate, supervision, and trade surveillance) + Technology / access management controls (entitlements /… more
- Mastercard (Harrison, NY)
- …standing with law enforcement, policymakers, and regulators * Manage implementation of a control framework to perform regular checks and technology reviews to ... in regulated or compliance-focused environments * Familiarity with governance frameworks, risk management frameworks, or enterprise compliance programs *… more
- Capital One (New York, NY)
- …audits of critical technology functions including cloud-based technology implementations, application controls , and cybersecurity risks. ... including critical technology functions, cloud-based infrastructure, emerging technology , cybersecurity, risk management, application, and third-party… more
- M&T Bank (New York, NY)
- …-level, strategic Initiatives utilizing core Governance components and controls . Highly experienced in Program/Project Management, Process Re-engineering, ... **Who We Are: Enterprise Transformation Delivery** _Engaged in the bank's most...career path. + Understand and adhere to the Company's risk and regulatory standards, policies and controls … more
- KeyBank (Buffalo, NY)
- …Minimum 5 years of experience in data governance, technology risk , cybersecurity risk , operational risk , enterprise risk , audit, or compliance + ... the Job** This 2nd Line of Defense role resides within the Data Risk Governance Office (DRGO), supporting oversight of enterprise -wide data governance practices… more
- MetLife (New York, NY)
- … platform supporting internal audit function and driving AI strategy across Controls Technology organization. The selected candidate will collaborate closely ... to continually transform and innovate. The Role: The AVP, Control Functions Technology role is responsible for...technology verticals: Internal Audit Technology , Compliance Technology , Operational Risk Technology , … more
- Grant Thornton (New York, NY)
- …development and execution of enterprise risk management, operational risk compliance and/or internal control programs for not-for-profit and higher ... CISSP, CIA or CISM preferred + Internal audit experience, enterprise risk management, internal controls ...COSO Internal Control - Integrated Framework (2013), COSO Enterprise Risk Management Framework (2017), the institute… more
- Marex (New York, NY)
- …potential risks and implement effective controls , validating remediation of operational risk exposure and related control gaps. + Governance: Contribute in ... is responsible for assisting the Firm in identification, evaluation, control testing, and management of operational risk ,...+ At least six plus (6+) years of operational risk management, enterprise risk management… more
- TD Bank (New York, NY)
- …Insights, & Artificial Intelligence **Job Description:** The Model Validation (MV) group in Enterprise Risk , Risk Management is responsible for the ... (eg financial controls , segregation of duties, transaction approvals and physical control of assets) + Leads relationships with business lines / corporate and/or… more