- KeyBank (Amherst, NY)
- …and productively coordinate with other groups within Key including the lines of business , other risk management teams and internal audit. **Essential Job ... in analyzing, quantifying, and/or assessing risks and to evaluate controls to identify potential weaknesses and/or control ...audit experience with a strong focus on risks and controls and risk -based auditing and/or testing techniques;… more
- US Bank (New York, NY)
- …identifying and analyzing business processes, key risks, and critical controls ; interviewing auditees; determining audit scope; evaluating control design ... helping to drive the audit strategy and influence the business line's understanding of risk mitigation, and...frameworks. Collaborating across the three lines of defense regarding business processes, risks, and controls . Coordinating audit… more
- American Express (New York, NY)
- …basis. + Lead the quarterly control execution process and design new controls as business needs evolve, ensuring our approach scales with experience and ... with structured program governance to ensure we deliver both business impact and control excellence. The ideal...a growing program with high visibility across Marketing, Technology, Risk , LOBCO, Control Management, and other enterprise… more
- Western Digital (Albany, NY)
- …across infrastructure, applications, ITGCs, and cybersecurity. + Conduct IT SOX control testing, including ITGCs, automated controls (ITACs), IPE, and ... (ERM) to identify and assess technology and cyber risks within the enterprise risk framework. + Evaluate IT governance and control maturity, providing insights… more
- TD Bank (New York, NY)
- …and risk mitigation according to regulatory requirements and best business practices + Develops strong relationships and works collaboratively with key partners ... others + Actively manages relationships within and across various business lines, corporate and/or control functions, and...impacts to the Bank + Maintains a culture of risk management and control , supported by effective… more
- Bank of America (New York, NY)
- …Control Functions (CFs) to complete compliance, policy, operational/fraud risk management requirements. **Responsibilities:** + Advises and directs the ... GFC Manager - Global Markets Charlotte, North Carolina;Atlanta, Georgia;...activity patterns to potential financial crime indicators, ensuring that controls are risk -based and proportionate to product… more
- Deloitte (New York, NY)
- …for delivering application security for Oracle Cloud ERP, HCM, SCM and business process controls implementations and assessments. Responsibilities will include ... role ends on 12/31/2025. Work you'll do As a Manager , you will be part of our Oracle practice...assessment, design and implementation of application security, automated controls and governance, risk and compliance (GRC).… more
- American Express (New York, NY)
- …and AEMP policy initiatives, including the development and management of Risk Control Self Assessment (RCSA) to ensure ongoing business relevance, as well as ... involving Amex Offers marketers and enable two-way feedback. * Execute critical Risk Controls testing **Minimum Qualifications:** * Strong understanding of… more
- TD Bank (New York, NY)
- …of selected projects within own area of expertise, including related risk / control management activities **Shareholder Accountabilities:** + Adheres to enterprise ... controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional/enterprise/initiatives as a subject… more
- American Express (New York, NY)
- …impact in this role?** The newly created first line of defense Financial Crimes Risk & Controls center of excellence will provide a holistic, enterprise-wide ... approach to our financial crimes risk management (FCRM) activities and will reside within Global...This team will be responsible for establishing a robust control foundation for first line of defense FCRM activities… more