- Coinbase (Albany, NY)
- …(KRIs), and risk mitigation progress. * * Information Distillation:* Synthesize information from multiple internal and external sources (eg, operational data, ... sources across the organization (eg, GRC platform, operational teams, audit findings, incident logs). * *Data Mining & Predictive...know the nature of your request and your contact information . For quick access to screen reading technology… more
- Amentum (Albany, NY)
- …27001. + Strong knowledge of information security controls, risk management, and internal audit processes. + **Relevant certifications such as ISO 27001 Lead ... Compliance Engineer** Amentum is a global leader in advanced engineering and innovative technology solutions, trusted by the United States and its allies to address… more
- Deloitte (New York, NY)
- …degree in accounting, business, finance or other business-related field; computer science, information systems, or other technology -related field. + 3+ years of ... Advanced degree in business, finance, or other business-related field; computer science, information systems, or other technology -related field. + Previous "Big… more
- Deloitte (New York, NY)
- …degree in accounting, business, finance or other business-related field; computer science, information systems, or other technology -related field + 3+ years of ... Advanced degree in business, finance, or other business-related field; computer science, information systems, or other technology -related field. + Previous "Big… more
- M&T Bank (Buffalo, NY)
- …+ Engages in regular interaction with middle management within Internal Audit , Compliance, Risk Management, and Technology . + Determines and develops ... internal control standards, including timely implementation of internal and external audit points together with...an applicable discipline such as Computer Science, Cybersecurity, or Information Technology + Strong understanding of … more
- TD Bank (New York, NY)
- …Global Control Room and Compliance broadly to respond to regulatory inquires and internal audit requests, including, requests for data, and exam inquiries as ... that such findings are properly and timely addressed (ie, oversee progress of all internal and/or external audit issues relating to Global Control Room with key… more
- Citigroup (New York, NY)
- …management, front line, second line (including independent risk, finance, HR, and Legal), Internal Audit to obtain information / documentation to respond ... Response Letters and coordinating involvement of relevant internal stakeholders such as Technology and Internal Audit on the development of Corrective… more
- TEKsystems (New York, NY)
- …in a co-sourced model Qualifications: * 10+ years of AML/Fraud/ Financial Crimes Internal Audit experience within large financial institutions * Proven ability ... contribute to all phases of the financial crimes (AML/ Fraud) audit lifecycle: planning, walkthroughs, control testing (DE/OE), documentation, reporting, and issue… more
- M&T Bank (Buffalo, NY)
- …+ Produce and interpret advanced reporting with recommendations for cybersecurity and technology leadership, including but not limited to audit reports ... brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by… more
- Amazon (New York, NY)
- …(AWS) is looking for a highly motivated Compliance Program Manager to join our audit team in AWS Security Assurance to support the delivery of AWS's flagship ... You should be a technically experienced and innovative security, compliance, or audit professional who has the ability to understand IT and security processes,… more