• Senior Engineer, IT Privacy Compliance Program…

    Cardinal Health (Albany, NY)
    …with Internal or External Audit functions are a plus. + Prior experience with GRC ( Governance , Risk and Compliance) + Experience with IT risk and controls ... We are a crucial link between the clinical and operational sides of care, working with more than 4,500...analyzing data and creating reports/dashboards/views to provide visibility into risk and control landscape. + An ideal… more
    Cardinal Health (05/23/25)
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  • Treasury & Capital Audit, Assistant Vice President

    MUFG (New York, NY)
    …and consulting activities designed to assess and evaluate the effectiveness of the Bank's governance , risk management and control processes. It reports to ... and assist in developing scope and work programs. + Evaluate design and operational effectiveness of internal controls and identify control weaknesses. +… more
    MUFG (05/13/25)
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  • Director, Internal Audit

    NYSERDA (Albany, NY)
    …to add value and improve the Authority's operations and the effectiveness of its risk management, control , and governance processes. This position plans, ... auditing resource needs and recommend optimal staffing levels, balancing relative operational risk and budget considerations. As requested, plan, procure,… more
    NYSERDA (04/24/25)
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  • AML Sanctions Advisor Senior - First Line…

    PNC (NY)
    …Compliance Reporting, Customer Risk , Decision Making, Regulatory Requirements, Risk Assessments, Risk Control , Strategic Objectives **Competencies** ... reviews. + Reviews AML and Sanctions compliance reports and related customer risk profiles. Identifies issues, escalates through proper governance channels as… more
    PNC (06/06/25)
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  • ABL Northeast Regional Sales Manager

    Wells Fargo (New York, NY)
    …by its outcome + Identify opportunities and strategies for process improvement and risk control development + Develop product education and sales management ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
    Wells Fargo (05/31/25)
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  • Senior Lead Commercial Banking Relationship…

    Wells Fargo (New York, NY)
    …Strategically engage with all levels across the enterprise to improve processes and risk control , resolve client issues while achieving Wells Fargo's business ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
    Wells Fargo (05/30/25)
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  • Director & Head, Digital Channels - Portal…

    Scotiabank (New York, NY)
    …effectiveness of day-to-day business controls to meet obligations with respect to operational , compliance, AML/ATF/sanctions and conduct risk . + Understand how ... of innovative banking solutions help our business clients generate operational efficiencies, streamline and simplify payments, improve working capital performance,… more
    Scotiabank (04/09/25)
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  • AI/ML Solutions Architect Lead - SVP

    Citigroup (New York, NY)
    Risk Management (ERM), Independent Compliance Risk Management (ICRM), Retail Credit Risk , Operational Risk , and Model Risk . Enterprise Risk ... Management, Risk Framework and Policy, and Enterprise Risk Management Governance . AI/ML architects apply artificial...in a large enterprise environment. + Banking/Financial/Payment particularly in risk and control experience is a plus.… more
    Citigroup (04/09/25)
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  • Cybersecurity Detection Automation Team Lead

    M&T Bank (Buffalo, NY)
    …implementation of security automation workflows using SOAR platforms, driving operational efficiency and enhancing incident response capabilities. + Collaborate ... runbooks that align with threat intelligence, MITRE ATT&CK framework, and organizational risk priorities. + Mentor and coach a team of cybersecurity automation… more
    M&T Bank (05/01/25)
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  • Business Application Analyst III (US)

    TD Bank (New York, NY)
    …terms + Leads projects or work streams within broader projects with moderate risk and complexity, may be accountable for ongoing activities, processes and functional ... funds are appropriately utilized to achieve business objectives + Ensures appropriate risk controls are in place, are executed effectively and accountable to adhere… more
    TD Bank (06/06/25)
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