- KeyBank (Amherst, NY)
- …Road, Brooklyn Ohio **Job Description** The Compliance Associate - Financial Crimes Risk Management (FCRM) Governance Team role ensures Key's compliance with ... compliance risk mitigation strategies, new or existing system and/or operational implementation. + Interact, at the direction of the OFAC Officer, with… more
- Cardinal Health (Albany, NY)
- …also conducts incident response, threat management , vulnerability scanning, virus management and intrusion detection and completes risk assessments. The ... _Director, Information Security and Risk (Identity & Access Management )_ is responsible for leading the organization's Identity & Access Management (IAM)… more
- Deloitte (Jericho, NY)
- …FFIEC 009, or FFIEC 101. + Expertise in business processes, regulatory requirements, risk management , internal control management , technology controls, and ... Designing and deploying regulatory reporting policies at an enterprise level-including risk and control assessments, operational /data controls, and data… more
- Huron Consulting Group (New York, NY)
- …software and analytics solutions. Design and implement Lease Accounting (or Risk Management ) processes within Oracle Financials Cloud. Skilled relationship ... it. **Key Responsibilities** + Hands-on experience in the implementation of Oracle Risk Management (or Lease Accounting), working closely with senior team… more
- Corning Incorporated (Corning, NY)
- …Initiatives:** Champion innovative solutions that enhance technology utilization while improving operational efficiencies globally. + ** Risk Management ... medicines. And so much more. Come break through with us. The Global Supply Management (GSM) Function is recognized as a critical function for business success. It… more
- AIG (New York, NY)
- …to evaluate and improve the effectiveness of AIG's control environment, including risk management , operational , internal control, and governance processes. ... execute on all aspects of the audit process and risk assessment activities, and you will build close working...Work closely with the audit engagement teams to verify management 's corrective actions for audit issues within specified time… more
- City National Bank (New York, NY)
- … management emphasis includes: IT, Cyber, Business Continuity, and Operational Resilience enterprise governance, strategy, risk and compliance management ... bank and is responsible for providing independent oversight and challenge of all risk management activities in these domains ensuring that risks are sufficiently… more
- Dow Jones (New York, NY)
- …best practices in risk and media security. + Project management : effectively manage multi-tasking, covering research, coordination, operational planning, ... _We are seeking a dynamic, mission-focused, and proactive contributor, with hands-on operational risk , resilience, and security expertise, a desire for… more
- TD Bank (New York, NY)
- …& Artificial Intelligence **Job Description:** The Model Validation (MV) group in Enterprise Risk , Risk Management is responsible for the independent ... include: + Lead a team of quantitative professionals to validate Financial Crime Risk Management (FCRM) models for Trading Surveillance and Insider Risk… more
- Heritage Financial Credit Union (Middletown, NY)
- …This is a new and critical position that goes far beyond traditional risk management . This executive role oversees Finance, Information Technology, Strategic ... & Compliance + Develop, implement, and maintain a comprehensive enterprise risk management framework. + Oversee compliance with regulatory requirements,… more