- TD Bank (New York, NY)
- …for testing, monitoring, risk assessment, reporting and other activities; Internal Audit, regulatory exam, and ongoing supervision management, finding tracking, ... risks related to all digital and traditional platforms. + Collaborate with technology teams to evaluate and implement new platforms, ensuring compliance with… more
- Capital One (New York, NY)
- …Design and execute appropriate audit procedures to verify the effectiveness of internal controls and/or the appropriateness of enterprise frameworks and ... provide high value, independent, proactive insights, to innovate with technology , and to be a top-notch talent destination, creates...and efficiency of Capital One's governance, risk management, and internal control processes. + You possess a… more
- L3Harris (North Amityville, NY)
- …control system. + Knowledge in Finance program interface for proposals, billings, cost control and other financial controls . + Experience in the managing of ... With customers' mission-critical needs always in mind, our employees deliver end-to-end technology solutions connecting the space, air, land, sea and cyber domains… more
- Citigroup (Queens, NY)
- …relative to regulations in addition to impacts on customer experience. + Conducts internal testing of dispute processes to ensure control . + Monitors exceptions ... the area through complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area, which… more
- Citigroup (New York, NY)
- … through Citi's Transformation. Moreover, there are standard, as well as ad-hoc, internal and regulatory requests for information from the team pertaining to ... line review and challenge, to support Citi's Risk & Controls objectives. The successful candidate will work closely with...closely with the trading desk and other risk and control functions, such as Finance, as well as partnering… more
- New York State Civil Service (Albany, NY)
- …Yes County Albany Street Address Office of Performance Improvement and Management Services Information Technology Services Office City Albany State NY Zip Code ... Business Systems Analyst 2 position in the Office of Information Technology Services, to support the Office...:? Conducting or overseeing operational audits or audits of internal controls to develop audit reports and… more
- SMBC (New York, NY)
- …research and development to enable continuous innovation for Cyber Security and Information Risk department. Acts as a subject matter expert who utilizes his/her ... cybersecurity strategy by architecting, engineering, deploying, and operating technical security controls as they related to virtual machines, storage, key vault,… more
- TD Bank (New York, NY)
- …area and business requirements + Contact for business management, external/ internal auditors, dealing with non-routine information + Manages/assists ... oversee the financial crime customer exits at the bank and manage the bank's internal Watchlist. In this capacity, the team reviews FCRM exit decisions and oversees… more
- BMO Financial Group (New York, NY)
- …to internal & external stakeholders. + Analyses data and information to provide risk-related insights and recommendations for the assigned portfolio eg ... system) to fulfill analytical needs. + Ensures strong governance and effective controls across risk reporting activities and information in accordance with… more
- TD Bank (New York, NY)
- …enable us to provide critical infrastructure services that support and/or control the trading, investment, and corporate banking functions of TD Securities. ... our global client base. They provide operational support and control functions across the trade lifecycle. The team is...our support model. They take great pride in ensuring controls are being continuously reviewed and updated while focusing… more
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