- Meta (New York, NY)
- …You will help Meta FinTech to ensure that its compliance policies, internal controls and systems meet regulatory and partner expectations, and achieve its mission to ... the United States Department of the Treasury's Office of Foreign Assets Control ("OFAC"); and other requirements applicable to registered money services businesses… more
- Meta (New York, NY)
- …commercial systems and under your own initiative propose logging, detection and prevention controls 3. Perform TTP-based Threat Modeling for a wide variety of assets ... security events 14. Knowledge of networking technologies, specifically Transmission Control Protocol (TCP)/Internet Protocol (IP) and the related protocols 15.… more
- Meta (New York, NY)
- …system design, threat modeling and risk assessment 11. Experience building engineered controls and guardrails to manage risks 12. Application of security principles ... techniques, and procedures 14. Experience in distributed systems, access control , encryption, intrusion detection 15. Effective communication that creates clarity… more
- State University of New York at Oswego (Oswego, NY)
- …or + Experience with Blackbaud Financial Edge NXT + Understanding of internal controls + Familiarity with PCI standards + Familiarity with fundraising At SUNY Oswego ... in the United States per the Immigration Reform and Control Act of 1986. Requests for reasonable accommodations of...accommodations of a disability during the application and/or interview process should be made to Dr. Starr Wheeler, ADA/504… more
- Momentum Solar (Plainview, NY)
- …appliances using appropriate tools and testing instruments. + Repairs and maintains motor control centers and programmable logic controls . + Ensures proper care ... customers and successful employees. We pride ourselves in managing the entire solar process for customers, from sale to completed install, to ensure a seamless… more
- M&T Bank (New York, NY)
- …proactively with relationship managers (RM) and be intimately involved throughout the deal process , from deal screen through approval and for the life of the loan ... and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the Company's Risk Appetite. Identify risk-related issues needing… more
- M&T Bank (New York, NY)
- …proactively with relationship managers (RM) and be intimately involved throughout the deal process , from deal screen through approval and for the life of the loan ... and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the Company's Risk Appetite. Identify risk-related issues needing… more
- M&T Bank (Getzville, NY)
- …collaboration and communication skills to deliver efficient reporting solutions and process improvements. **Primary Responsibilities:** + Serve as resource in a ... and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the Company's Risk Appetite. Identify risk-related issues needing… more
- Cardinal Health (Albany, NY)
- …measures to avoid recurring issues + Maintain and enhance internal SOX control structure + Identify and implement process improvement initiatives while ... plans and policies of the organization, establishes and maintains fiscal controls , prepares and interprets financial reports, oversees financial systems and… more
- Citigroup (New York, NY)
- …and future state processes + Contributes tactically to strategic design and process improvement project implementation across lines of business and functions working ... behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 6+ years experience of… more