- Citigroup (New York, NY)
- …, Data Model Maintenance, Data Quality, Emerging Tools and Technologies, Internal Controls , Program Management. **Other Relevant Skills** For complementary ... with data governance and data stewards for adoption of policies, controls , and programs to ensure the enterprise data is accurate, complete, secure, and… more
- City of New York (New York, NY)
- …conducting internal reviews of the Department's general IT system controls (eg, access control , audit and accountability, configuration management, ... report to the to the Cyber Security IT Audit Manager in the Bureau of Audit Services, Office of...in risk based assessments of the Department's operational efficiencies, control effectiveness and compliance with federal laws, such as… more
- TD Bank (New York, NY)
- …Data and Delivery Initiatives (DDI) team, Compliance Technology, First-Line Risk and Control , and Front Office Technology to deliver a Surveillance data quality ... framework that includes: policies and procedures for effective data governance ; data completeness and accuracy checks; surveillance inventories (define surveillance… more
- TD Bank (New York, NY)
- …+ Experience with Data Risk Management, Data Quality, Data Risk Identification and controls , Data Governance , Data lineage (data mapping, data tracing end to ... data activities for business area + Ensures business operations follow applicable internal and external requirements (eg financial controls , segregation of… more
- M&T Bank (Buffalo, NY)
- …in accordance with the Company's Risk Appetite. Design, implement, maintain, and enhance internal controls to mitigate risk on an ongoing basis. Identify ... that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and… more
- Molina Healthcare (Syracuse, NY)
- …architecture patterns for AI/ML solutions built on Microsoft Azure (Azure API Manager , Azure Foundry, Azure OpenAI, CoPilot Studio, etc.) and Databricks (Unity ... + **Agentic AI Security:** Lead the threat modeling, risk assessment, and security control design for autonomous AI agents, focusing on mitigating risks such as… more
- Capital One (New York, NY)
- …core elements to providing assurance on the effectiveness and efficiency of Capital One's governance , risk management, and internal control processes. + You ... of critical technology functions including cloud-based technology implementations, application controls , and cybersecurity risks. **Responsibilities:** + Execute major components… more
- TD Bank (New York, NY)
- …role within US FCRM TDS Business Oversight. **Primary duties include:** + Demonstrate governance , control and risk management behaviors aligned with TD policies ... assisting with adherence to enterprise-wide initiatives including global policies and governance . + Assist with regulatory and audit requests. + Provide backup… more
- M&T Bank (Buffalo, NY)
- …risk management function including ensuring the documentation of key processes and internal controls . Ensure the complete and proper identification and ... **Overview:** The Segment Risk Manager will have a specific focus on Cyber,...Company or regulatory standards and policies. + Maintain M&T internal control standards, including timely implementation of… more
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Line of Business:** Governance & Control **Job Description:** The Business Control Senior ... coordinates all audits and examinations at TDAF by internal and external regulatory governance groups to...this job monitors and reports remediation of all identified control issues for the company. Further, Anti-Money Laundering and… more