- SMBC (New York, NY)
- …team, Enterprise Architecture and Engineering teams, Systems Administration, Group Companies, Internal Audit, Compliance , the Fraud team, and other areas ... Vulnerability and Threat Management, Security Standards and Technical Procedures, Compliance , Risk Assessments, Security Monitoring and Incident Response, Network… more
- American Express (New York, NY)
- …Audit Group. Our assurance and risk professionals have diverse backgrounds including internal controls , consumer compliance , technology, operational risk, ... us define the future of American Express. **About the Internal Audit Group at American Express** Our Internal...to understand the data behind key processes, risk and controls to develop analytic control tests and… more
- Guardian Life (New York, NY)
- …activities. + Strong knowledge of and experience in risk management and internal controls required spanning fraud, legal liability, regulatory, privacy, ... join our team as a Vendor Assessment & Risk Controls Lead. This role will be responsible for ensuring...This role will be responsible for ensuring delivery and compliance of Vendor Assessments and providing Issues Management guidance… more
- American Express (New York, NY)
- …#TeamAmex. The newly created first line of defense Financial Crimes Risk & Controls center of excellence will provide a holistic, enterprise-wide approach to our ... within Global Servicing. This team will be responsible for establishing a robust control foundation for first line of defense FCRM activities across the company… more
- City National Bank (New York, NY)
- *Business Controls Lead - Corporate Functions-Vendors & Applications* * * *WHAT IS THE OPPORTUNITY?* Corporate Functions risk support responsible for ongoing day to ... key risks. Assists Corporate Functions managers with monitoring of business risks and controls . Coordinates Risk Registers to support the overall Risk and Control… more
- Corning Incorporated (Corning, NY)
- …in project administration controls , schedule coordination, project accounting controls , project design quality, construction quality control and closeout ... Project Controls Technician **Date:** Aug 8, 2025 **Location:** Corning,...focus on cost management, procurement tracking, quality and documentation control , reliability, and enabling project efficiency. A key function… more
- KeyBank (Amherst, NY)
- …assessing risks and to evaluate controls to identify potential weaknesses and/or control gaps. + Assist Compliance Director and Executive with the ongoing ... compliance , or testing (eg - second-line-of- defense testing, other risk or compliance testing functions, and/or internal or external audit). COMPENSATION AND… more
- KeyBank (Amherst, NY)
- …tools and techniques to analyze, quantify, and/or assess risks and to evaluate controls to identify potential weaknesses and/or control gaps. + Clearly document ... related (eg - trust/fiduciary, asset management, private banking, securities, etc.) compliance , risk management, and/or internal or external audit experience… more
- American Express (New York, NY)
- …relevant stakeholders to document, understand, and assess relevant Compliance risks and controls . + Execute testing of control design and control ... and compliance professional certifications are preferred (Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), Certified Fraud… more
- Scotiabank (New York, NY)
- …internal controls to review overall health of the business; + Support Internal Controls in completing compliance risk assessments (eg, RCSA, CRCA, ... US GTB business. Assist to ensure all activities conducted are in compliance with governing regulations, internal policies and procedures. Provides leadership,… more