- Citigroup (New York, NY)
- …Relevant Skills** Constructive Debate, Data Governance, Data Management, Data Quality, Internal Controls , Management Reporting, Policy and Procedure, Program ... across all Risk functions globally, the Enterprise Data Office, Internal Audit and the broader firm. The job requires...the Risk organization + Engage with EDO and ERM Control & Issue Mgmt. team to drive compliance… more
- New York State Civil Service (Albany, NY)
- …is responsible for ensuring compliance with applicable state laws, regulations, internal control standards, and Division policy. The Auditor 3 directs a ... and executes complex audits involving gaming revenues, internal controls , anti-money laundering measures, and contractual compliance .Interprets and ensures… more
- M&T Bank (Buffalo, NY)
- …that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and ... audit process by maintaining and providing complete and precise documentation and controls evidence. + Adhere to applicable compliance /operational risk … more
- JPMorgan Chase (New York, NY)
- … gaps + Demonstrated technical acumen and experience in cybersecurity architecture, controls , and operations. + Knowledge of compliance , conduct, and operational ... you'll lead the development and oversight of insider threat processes and controls , utilizing your expertise to enhance the firm's framework for identifying and… more
- Guardian Life (New York, NY)
- …with engineers to secure network, cloud, and system infrastructure through implementing controls and monitoring. **You Will:** + Work with engineering teams to ... operational requirements while upholding the highest standards of security protocols and compliance . + Monitor and maintain security for network, cloud, PKI, and… more
- Scotiabank (New York, NY)
- …and Executive Committees, Board meetings, and regulatory forums + Regulatory and Controls + Strengthening and developing the control environment by promoting ... business controls to meet obligations with respect to operational, compliance , AML/ATF/sanctions and conduct risk. + Champions a high-performance environment and… more
- Deloitte (Jericho, NY)
- …Understanding of business processes, regulatory requirements, risk management, internal control management, process, data and technology controls , or related ... processes + Developing and implementing regulatory reporting policies, including risk and control assessments, operational and data controls , and data analytics… more
- Bank of America (New York, NY)
- …types across systems. - Control Framework: Design and maintain product-level controls , in partnership with Legal, Compliance , Risk, and Audit, to ensure ... This individual will be responsible for defining and managing product strategy, controls , and infrastructure to support these specialized account types. The Product… more
- Binghamton University (Binghamton, NY)
- …as a resource person in assessing systems, processes, and projects against compliance requirements, control objectives, and security best practices; interacts ... and maintaining Binghamton University's information security capabilities, implementing security controls , responding to information security incidents, and monitoring administrative,… more
- Oura (New York, NY)
- …automation + Infrastructure readiness for SOC 2, HIPAA, and HITRUST audits + Compliance automation and policy-driven access controls + Partner with architects, ... observability, and security by default + Translate business and compliance requirements into well-documented and auditable infrastructure solutions + Embed… more