- City National Bank (New York, NY)
- … risk analysis and assessment of compliance regulations, identifying risks and controls , monitoring business unit control environment, drafting and ... Bank's compliance risk ; determine if current processes control risk . * Analyze new and changing...discuss testing and risk assessment results and lead line of business to remediation plans.… more
- Cardinal Health (Albany, NY)
- …that enable operations and drive business value. **Information Security and Risk ** develops, implements, and enforces security controls to protect the ... on future certifications from cost models to balancing between compliance, risk , and business benefit. **_Daily Responsibilities:_** + Partner with… more
- American Express (New York, NY)
- …to expand and enhance the Internal Audit Group. Our assurance and risk professionals have diverse backgrounds including internal controls , consumer compliance, ... and banking operations. Our audit teams align to key risk areas and business units to ensure...Experience working within an internal audit department or second-line risk / control function. + Familiarity with audit methodologies… more
- American Express (New York, NY)
- …types. + Conduct gap assessments and establish robust framework to strengthen model risk controls and meet heightened regulatory standards + Conduct AI/ML ... identity fraud or enabling customers to start a new business , you can work with one of the most...The successful candidate will be responsible to manage and controls model risk , specifically associated to the… more
- Citigroup (New York, NY)
- …Management, Financial Analysis, Policy and Procedure, Policy and Regulation, Product Knowledge, Risk Controls and Monitors, Risk Identification and ... engagement in optimizing technology and enhancing operational efficiencies across the business . **Responsibilities:** + **Credit Analysis & Risk Assessment:**… more
- Mastercard (Harrison, NY)
- …and implementing privacy requirements to enhance Mastercard privacy and security controls in partnership with Mastercard's technology and business teams. ... execution across cross-functional teams. Identify opportunities to implement privacy guardrails and controls within business workflows and tech solutions, and to… more
- Molina Healthcare (Albany, NY)
- …and includes responsibilities for ensuring the execution of the physical security controls , threat/ risk analytics, and incident intake and crisis management ... are meet for enterprise + Act as liaison to business stakeholders and third-parties for developing and implementing operational...new services to increase effectiveness, and to eliminate or control high risk or unsafe practices, operations… more
- Citigroup (Getzville, NY)
- …would include technology driven projects as well as operations projects to improve efficiency, risk , and controls . * Lead projects and manage the resolution ... responsible for managing operation's project book of work, liaising with Technology, Business , Controls , and Operation partners. The objective of this role… more
- Wells Fargo (Oceanside, NY)
- …to business outcomes. Successful Branch Managers are able to lead a highly defined customer engagement process, coaching to specific behaviors that ... risk , and growth of the team and the business to meet Branch Network business objectives...and understanding of banking industry laws and regulations, compliance controls , risk management and loss prevention +… more
- TD Bank (New York, NY)
- …liquidity professionals in execution and oversight of relevant theory, reporting, methodology, controls and/or systems related to liquidity risk optimization and ... + Participates on internal/external committees to provide advice/counsel to business /finance partners and represents the Liquidity Risk ...industry Code of Conduct + Maintains a culture of risk management and control , supported by effective… more