• Controls Assessment & Testing Senior…

    M&T Bank (Buffalo, NY)
    …Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... internal partners such as the Risk Division, Internal Audit , and Regulatory Affairs. + Work...the current version of the NIST SP800-53 and 800-53a Controls , or other recognized control frameworks, such… more
    M&T Bank (04/25/25)
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  • Senior Analyst, Policy, Procedures, and SOX…

    CVS Health (Albany, NY)
    …out potential audit findings identified through SOX Testing and Internal Audit Inspections performed by our SOX Control Assurance Team, internal and ... are integral to the resolution. + Work directly with Internal Audit Teams to ensure timely support...internal testing as an initiative-taking approach to ensure Controls are functioning as designed + Ensure Policies and… more
    CVS Health (05/07/25)
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  • Consumer Process Improvement Manager I…

    M&T Bank (Buffalo, NY)
    …Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... improvement initiatives, generally of less complexity, consult with, and influence internal contacts, creating value and buy-in as the lead process improvement… more
    M&T Bank (05/01/25)
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  • NAM & Latin America Head of E-Trading Risk…

    Citigroup (New York, NY)
    …Annual Self-Assessment in EMEA). + Co-ordination with the E-Trading businesses of the Manager Control Assessment ie RCSA + Project management of key markets-wide ... and remediation of corrective actions arising from Regulatory and Internal Audit findings. + Real-time monitoring of...+ Oversee the design and operation of the E-Trading Manager Control Assessment (ie RCSA) for ETRC… more
    Citigroup (04/23/25)
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  • Senior Manager , US Information Security…

    Scotiabank (New York, NY)
    Senior Manager , US Information Security & Control **Requisition ID:** 223587 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary Range shown ... together to drive ambition for every future! **Purpose** The Information Security and Control (IS&C) Senior Manager will participate and manage various aspects… more
    Scotiabank (04/22/25)
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  • VP Manager 's Control Assessment…

    Citigroup (Getzville, NY)
    …and procedures. + Working knowledge of BIRs Regulations Management and issue mapping + Internal audit , OCC and RBCM control inquiries. + Strong presence ... relative to regulations in addition to impacts on customer experience. + Conducts internal testing of dispute processes to ensure control . + Monitors exceptions… more
    Citigroup (03/27/25)
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  • Sr. Business Controls Officer

    Bank of America (New York, NY)
    …FINRA, SEC, PRA, FCA, etc.) as required; + Work with global GM BCO and internal stakeholders to identify control gaps, design, implement and track through SIAIs ... Sr. Business Controls Officer New York, New York **Job Description:**...creation, maintenance and oversight of a robust supervision and control infrastructure relating to non-financial risk, including but not… more
    Bank of America (02/25/25)
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  • Export Control Manager

    Intertek (Cortland, NY)
    Export Control Manager , Cortland, NY Intertek, a leading provider of quality and safety solutions to many of the top recognized brands and companies is actively ... seeking an Export Control Manager to join our Electrical team...and Border Protection (CBP) and Office of Foreign Asset Control (OFAC). + Conduct internal export compliance… more
    Intertek (05/02/25)
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  • Control Manager - Global Data…

    Bloomberg (New York, NY)
    …, and make recommendations for improvement + Collaborate with risk and internal audit teams to ensure internal controls are effectively implemented + ... to applicable business forums + Design and implement internal control procedures and tools, assess and...agenda including product, risk management, legal and compliance and internal audit + Provide subject matter expertise… more
    Bloomberg (04/02/25)
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  • Tech Control Management Process Risk…

    American Express (New York, NY)
    …basis + Influence partners to achieve targeted levels of project oversight, controls , and compliance **Provide Internal Consulting Services** + Provide guidance ... + Deep knowledge of process excellence, risk/controlassessment data analysis, compliance, and internal IT control frameworks + Strong problem solver with the… more
    American Express (04/27/25)
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