- City National Bank (New York, NY)
- …oversight for many different investment vehicles.Responsibilities will encompass understanding controls required for compliance with applicable regulations, ... identification of relevant issues, solution design, design of required controls and monitoring , leveraging industry practices and coordination with colleagues… more
- Citigroup (New York, NY)
- …Data issue resolution, ERM Transformation Progress, EUC Remediation efforts, Regulatory Compliance , Compensating Controls validation and remediation. + Develops ... Data Quality management policies, procedures and capabilities including continuous improvement, monitoring , control , and governance of Data Quality + Responsible… more
- Veterans Affairs, Veterans Health Administration (Bronx, NY)
- … control procedures, and Joint Commission requirements to assess compliance during quality assurance reviews. Ability to compile information, evaluate facts, ... touching hot items. If ETO is used, employees must be included in an exposure monitoring program managed by the VAMC Safety Manager . The employee often works… more
- City National Bank (New York, NY)
- …other members of the team, there will be a requirement to understand controls for compliance with applicable regulations, identification of relevant issues, ... solution design, design of required controls and monitoring , leveraging industry practices and... relating to Wealth Management Research activities (standing up Compliance -related controls ) * Prioritize organizational risk management… more
- News Corp (New York, NY)
- …**What's the role** + Support the assessment of defined cyber security controls to identify compliance with cyber security policy requirements across ... Analyst will have a strong understanding of cyber security control principles, privacy principles and a sound understanding of... requirements for PCI DSS, SOX, HIPAA and Privacy compliance . + Support the Cyber Security Awareness Manager… more
- Capital One (New York, NY)
- …daily controls on trades, orders and communications, ensuring appropriate quality control and monitoring for Swap Dealer and the institutional broker ... As the Director, Head of Surveillance, part of Capital One's Compliance organization you will manage Capital One's Electronic Communications Surveillance Program… more
- MTA (New York, NY)
- …concerns, mitigation techniques, and assist in following procedures or implementing controls as necessary. + Implementation, administration, and monitoring of ... solutions supporting critical business functions and customer facing services. + Maintain compliance with PCI-DSS Controls . + Participate in the evaluation of… more
- M&T Bank (Buffalo, NY)
- …senior leadership to incorporate into financial plan.** **Create and implement security controls related to immediate function(s) of oversight to mitigate risk and ... the security implications of new/updated methodologies to enhance overall cybersecurity controls and processes.** **Partner with incident response teams to ensure… more
- TD Bank (New York, NY)
- …financial controls , segregation of duties, transaction approvals, and physical control of assets). + Participates in cross-functional / enterprise initiatives as ... cash wire payments and strive to implement efficient processes and robust controls throughout the payment lifecycle to ensure accurate and efficient processing. Your… more
- MTA (New York, NY)
- …concerns, mitigation techniques, and assist in following procedures or implementing controls as necessary. + Implementation, administration, and monitoring of ... solutions supporting critical business functions and customer facing services. + Maintain compliance with PCI-DSS Controls . + Participate in the evaluation of… more