- TD Bank (New York, NY)
- …AML Business Data Manager is accountable for assisting with coordination with technology teams on planning for system implementations and enhancement release cycles, ... years of previous experience with AML transaction monitoring typologies and risk factors, including accountability for the scenarios and corresponding activities +… more
- CoStar Realty Information, Inc. (NY)
- …CSGP) is a leading global provider of commercial and residential real estate information , analytics, and online marketplaces. Included in the S&P 500 Index and the ... been living and breathing the world of real estate information and online marketplaces for over 35 years, giving...Success & Winning Track Record** : Join a high-growth technology company with an outstanding 98.5% retention rate and… more
- American Express (New York, NY)
- … professionals have diverse backgrounds including internal controls, consumer compliance, technology , operational risk , financial accounting, data analytics, and ... is to protect and enhance organizational value by providing independent, objective, risk -based assurance, advisory services and to influence the way the company… more
- TD Bank (New York, NY)
- …of direct interaction with stakeholders across various functions including the Business, Risk , Product Control, Technology , and Compliance. This position will ... and Control team is a first line of defense team responsible for providing risk and compliance advice and oversight to ensure our TDS business partners have… more
- PNC (New York, NY)
- …or higher- risk -associated audit assignments with the ability to convey information in a clear, concise, and accurate manner; demonstrates clarity of thought, ... leverage that information in creating customized customer solutions. + **Managing Risk ** - Assessing and effectively managing all of the risks associated with… more
- M&T Bank (Buffalo, NY)
- …and procedures to ensure technology applications and services are not at risk of compromise or will leak information . + Collaborate across Cybersecurity and ... degree in an applicable discipline such as Computer Science, Cybersecurity, or Information Technology + Strong understanding of information security… more
- Deloitte (New York, NY)
- …regimes, technology development in these areas, consulting services, controversy, risk management and audit readiness for these regimes. Join us, and help ... Do As a Tax Senior Consultant within the Global Information Reporting practice, you will be part of a...Chapter 3 and 61 requirements + Contribute to internal technology development by assisting with the design, the drafting… more
- Charles B. Wang Community Health Center (Manhattan, NY)
- …Information Officer (CIO) provides strategic and operational leadership for information technology , cybersecurity, and enterprise reporting systems across the ... Full-Time Chief Information Officer Reports to: Chief Executive Officer 168...implementing a cutting-edge electronic health records system; (b) leveraging technology to innovate care delivery in areas most impactful… more
- Scotiabank (New York, NY)
- …regulatory and audit examinations by coordinating timely and accurate responses to information requests. + Worked closely with technology teams to assess ... in remediation and oversight contexts. + Skilled in managing technology and vendor risk , including IT systems,...+ Skilled in managing technology and vendor risk , including IT systems, third-party oversight, and business continuity… more
- Wells Fargo (New York, NY)
- …of IT Security hardware, software, and solutions. + Must have an information technology -related background. This may include familiarity with multiple operating ... tools, and third-party products that will provide the organization with cryptographic technology , as well as Quantum Random Number Generation (QRNG) and Quantum Key… more