- MUFG (New York, NY)
- …crimes (eg, violations of sanctions and Office of Foreign Assets Control , or OFAC, regulations); fraud; Core-Compliance (privacy, etc.); government and industry ... (transactions); Market Abuse Regulation (EU); and sustainability, including Environmental, Social & Governance , or ESG **WORK EXPERIENCE:** * 10 years of Internal or… more
- Capgemini (New York, NY)
- …tuning. + Implement automated patch management using tools like AWS Systems Manager , WSUS, Ansible, or SCCM. + Monitor system health and performance using ... frameworks such as Open Policy Agent (OPA) or Terraform Sentinel for governance . + Collaborate with security and compliance teams to enforce resource policies… more
- Citigroup (New York, NY)
- The Business Analysis Group Manager is a senior management-level position responsible for liaising between business users and technologists to exchange information ... + Develop strategy and guidelines for appropriate staffing requirements, exercising control over resources, budget management and planning and contributing to… more
- M&T Bank (New York, NY)
- …the risk work and employee assignments to those initiatives responsible for risk and control functions in the business unit. Serve as Subject Matter Expert (SME) for ... of the Annual Testing and Monitoring Plan for Enterprise Platforms. + Governance of Process Maps across Enterprise Platforms + Building, evolving and maintaining… more
- Otsuka America Pharmaceutical Inc. (Albany, NY)
- …review processes for materials + Manage the implementation of content governance frameworks, version control processes, and global-to-local adaptation ... and Regulatory teams to gather and accurately interpret new data , ensuring the Manager of Core Content applies this information consistently and accurately… more
- NY CREATES (Albany, NY)
- …for the end-to-end design, implementation, hardening, integration, and lifecycle governance of hybrid identity systems encompassing on-premises Active Directory ... (AD), Microsoft Entra ID (Azure AD), and a mature Identity Governance & Administration (IGA) platform. This role drives the strategic convergence of authentication,… more
- TD Bank (New York, NY)
- …and Experience below as you consider this opportunity.** **Job Summary:** The Senior Manager , Compliance Governance & Operations leads, develops and oversees a ... + Drive program reporting analytics and insights in collaboration with the Compliance Data Analytics and Insights team + Assist with continuous enhancements to the… more
- Citigroup (Getzville, NY)
- …business areas. Build an understanding of the core controls systems including manager 's control assessment and integrated corrective action plan system. Assist ... risk governance models. Coordinate timely market risk monitoring and control processes inclusive of the annual risk assessment. Partner across control… more
- Capital One (New York, NY)
- …elements to providing assurance on the effectiveness and efficiency of Capital One's governance , risk management, and internal control processes. + You possess a ... thinker who seeks to understand the business and its control environment. + You believe insight and objectivity are...You're a firm believer that a rich understanding of data , innovation, and technology will only make you a… more
- M&T Bank (Buffalo, NY)
- …exposure to counterparty and Investment credit risks, including high complexity data analysis and interpretation, preparation of trend analysis, Key Risk Indicators ... segmentation analysis using financial, demographic, behavioral, market and economic data as appropriate + Leverage market intelligence, including macroeconomic … more