- Deloitte (New York, NY)
- …confidence in the organization's cyber posture. Includes design of the cyber organization, governance , and risk assessments. Required Skills: + 4+ years of ... encryption, access control, data integrity, model scanning, and overall AI model governance + Developing and enforcing security controls for Microsoft Copilot and… more
- JPMorgan Chase (New York, NY)
- …will ensure the successful scaling of the platform by completing all required governance and compliance steps and managing documentation retention. You will ... interface with senior stakeholders across risk , compliance , controls, and legal domains, ensuring...Maintain records of all received approvals and systematically archive governance and compliance documentation. + Ensure application… more
- City of New York (New York, NY)
- …of new project requests, ensuring alignment with strategic priorities, and supporting governance activities such as compliance reviews, reporting, and adherence ... Assist with gathering feedback, preparing reports, and monitoring project progress. - Compliance & Risk Tracking o Help maintain accurate project documentation,… more
- Citigroup (New York, NY)
- …technology professionals + Work in close partnership with control functions such as Legal, Compliance , Market and Credit Risk , Audit, Finance in order to ensure ... individual. **Responsibilities:** + Develop analytics libraries used for pricing and risk -management + Create, implement, and support quantitative models for the… more
- Lincoln Financial (Albany, NY)
- …management systems, operating systems, disaster recovery, incident management, vulnerability management, risk assessment, IT governance , and system development + ... are passionate about driving improvements and ensuring robust IT governance , we want to hear from you. **What you'll...Knowledge of internal controls, business / information technology risk , regulatory and compliance frameworks (ITIL, NIST,… more
- Citigroup (New York, NY)
- …appropriate risk and return characteristics, ensuring appropriate Credit Policy and Risk Acceptance standard compliance . + Attract, recruit and retain high ... compliant robust business processes are in place. + Ensure compliance with all laws and regulations, as well as...Product Program. + Collaborate with the 1LOD and 2LOD Risk Organization to drive results and identify areas to… more
- Mizuho Corporate Bank (New York, NY)
- …data quality and compliance across the organization. + Execute the model risk framework and standards for the AML and Sanctions models in accordance with the ... appropriate configuration settings and thresholds values while consideration AML and OFAC Risk Assessments. + Execute a periodic Transaction Monitoring (TM) Risk … more
- American Express (New York, NY)
- …teams throughout the enterprise and be a key connection point with the second-line Global Risk & Compliance (GRC) teams. **How will you make an impact in this ... exams, where appropriate. **Minimum Qualifications:** + 6 years in a financial risk management function (eg, audit, compliance , operations, credit). +… more
- Scotiabank (New York, NY)
- …and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework,… more
- Comunilife (New York, NY)
- …+ Advice the board of directors, executive team and staff regarding corporate governance , ensuring compliance with the New York Not-For-Profit Corporation Law ... and letters of intent for Comunilife and its affiliates + Ensure ongoing compliance with organizational governance documents, such as the By-Laws, through… more