- Guardian Life (New York, NY)
- …& Compliance** + Ensure IAM controls meet internal audit, SOX, NYDFS, MAR and regulatory requirements. + Collaborate with IT Risk , Internal Audit, and Compliance ... to maintain a strong control environment. + Lead IAM-related incident response...ID, Okta, ISAM, ISIM, LDAP). + Strong grasp of regulatory frameworks (eg, SOX, SOC2) and IAM control… more
- American Express (New York, NY)
- …management within the banking/financial services industry including policy & procedure development, risk appetite, risk control self-assessment and testing, ... future of American Express. **Join Team Amex and let's lead the way together.** The Technical Risk ...the 1st line's implementation of data-related controls within the Risk and Control Self-Assessment (RCSA) and review… more
- M&T Bank (Buffalo, NY)
- …to properly assess associated risk and controls. Oversees ongoing risk assessment, control identification, audit execution and continuous auditing of ... coverage as appropriate. + Consult with business stakeholders regarding risk and control matters. This includes proposing...and terminations. + Understand and adhere to the Company's risk and regulatory standards, policies and controls… more
- US Tech Solutions (New York, NY)
- …that may impact the operational risk profile of Global Banking Americas and lead to Risk and Control Assessment Program updates. + Produce reporting ... and maintenance of the overall Global Banking Americas', front office Compliance Risk and Control Assessment Program in accordance with the Group/Regional… more
- TD Bank (New York, NY)
- …and documentation of new processes + Assumes responsibility to minimize operational and regulatory risk by complying with Bank and industry Code of Conduct ... medium term focus + May operate as a working lead on initiatives as assigned + May represent the...management or broader audiences + Maintains a culture of risk management and control , supported by effective… more
- American Express (New York, NY)
- …Community to operationalize and update risk universe components, including risk statements, control expectations, and testing approaches standards. + ... execution of change initiatives related to updates in enterprise risk frameworks, taxonomies, and associated control libraries....ensure timely enablement of audit staff on changes to risk frameworks, tools, and processes. + Lead … more
- M&T Bank (Buffalo, NY)
- …multiple stakeholders across Treasury, Compliance, Finance, Legal, Operations, Secondary Mortgage, Audit, Risk to achieve business unit objectives + Lead and ... and terminations + Understand and adhere to the Company's risk and regulatory standards, policies and controls...standards, policies and controls in accordance with the Company's Risk Appetite + Maintain M&T internal control … more
- Scotiabank (New York, NY)
- …but not limited to the Bank Secrecy Act and OFAC regulations, guidance, and regulatory expectations. The candidate will lead AML audits to assess the design ... Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development… more
- M&T Bank (New York, NY)
- …multiple stakeholders across Treasury, Compliance, Finance, Legal, Operations, Secondary Mortgage, Audit, Risk to achieve business unit objectives + Lead and ... and terminations + Understand and adhere to the Company's risk and regulatory standards, policies and controls...standards, policies and controls in accordance with the Company's Risk Appetite + Maintain M&T internal control … more
- MTA (New York, NY)
- …on how to proceed. + Conduct and guide technical staff performing safety risk assessments, regulatory compliance reviews and ergonomic reviews on equipment and ... Title 55-a (yes or no): No Other: Not t elework eligible JOB SUMMARY Lead the Metro-North Railroad (MNR) Safety Engineering programs in the Office of System Safety… more