- TD Bank (New York, NY)
- …to ensure Trading operational risks are appropriately managed and adherence to internal policies / procedures and applicable regulatory guidelines is effective. This ... management / control function partners (eg Risk, Legal, Compliance, AML and Audit ) to assess risks, develop and implement proactive strategies, tactics and programs… more
- Citigroup (Getzville, NY)
- …adherence; review of new business initiatives; Issue and incident governance; internal and external audit preparation and facilitation. **Responsibilities:** + ... with Management on governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) as required by the… more
- 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 ... detection infrastructure scales to handle the growing complexity and volume of enterprise threats. + Lead the development and refinement of complex, high-fidelity… more
- M&T Bank (Buffalo, NY)
- …brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... anticipate how attackers may change their tactics, and implement adjustments to internal technologies, policies, and procedures. + Understand and adhere to the… more
- US Bank (New York, NY)
- …playing a stakeholder role on prioritization of work with the appropriate product manager as needed. As a people manager , participating in strategic initiatives ... the collection, analysis, and dissemination of actionable threat intelligence. + The manager will maintain policy and set the strategic priorities within the team… more
- Highmark Health (Albany, NY)
- …sensitivity. The security architecture must be compliant with existing enterprise technical security control requirements models. Produce gap analysis documentation ... to take advantage of or needing greater functionality than reusable enterprise security services. The security architecture work will include network security,… more
- M&T Bank (New York, NY)
- …comply with all relevant laws and regulations and are aligned with the enterprise risk appetite. + Support regulatory examinations and interface with agencies such ... changes, and strategic responses. Provide clear, actionable recommendations to support enterprise decision-making and long-term planning. + Partner closely with Head… more
- TD Bank (New York, NY)
- …lines within the TDS space. + Participate in the annual enterprise -wide AML/BSA/Sanctions/ABAC risk assessment process, as required. + Conduct targeted AML/OFAC ... + Participate in special projects, including assisting with adherence to enterprise -wide initiatives including global policies and governance. + Assist with… more
- TD Bank (New York, NY)
- …and record retention. + Conduct quality assurance of MAs against the enterprise standards and help to maintain efficient and effective coverage. + Maintain ... Support issue management and support a culture of compliance across the enterprise . + Participate in, and contribute towards, working groups and collaborative… more
- TD Bank (New York, NY)
- …Support issue management and support a culture of compliance across the enterprise . + Participate in and contribute towards working groups and collaborative efforts. ... areas impacting products, behaviors and market participants. + Knowledge of testing or audit concepts and principles, as well as control analysis and evaluation. +… more