- Mastercard (Harrison, NY)
- …regulatory lawyer to focus on sanctions, anti-money laundering (AML), and export controls as these dynamic and complex issues intersect with Mastercard's global ... to the Senior Managing Counsel responsible for sanctions, AML, and export controls . Essential responsibilities in this role include: * Advise across the organization… more
- Zurich NA (Albany, NY)
- Sr Supplier Medical Process Specialist 128416 Zurich North America is seeking am experienced Sr. Supplier Medical Process Specialist to join our team in one of ... balance, and outstanding culture. As a Sr. Supplier Medical Process Specialist, you will manage supplier performance and work...and evidence are maintained in line with key governance controls . Basic Qualifications: + Associate degree and 3 or… more
- US Bank (New York, NY)
- …understanding of the business line's operations, products/services, systems, and associated risks/ controls -Assess the adequacy of the control environment, ... functionality testing, application development, change management, vendor management, interface controls , logical access controls , and input/processing/output … more
- Marex (New York, NY)
- …Manager is responsible for assisting the Firm in identification, evaluation, control testing, and management of operational risk, whilst supporting risk strategy ... region, point person for Operational Risk matters in the US. + Risk and Control Assessment: Facilitate risk and control assessments to identify potential risks… more
- Bowery Residents Committee (Manhattan, NY)
- …of transactional key controls , review of information technology general controls , review of third-party service organization control reports, and preparation ... security review documentation and coordination. + Prepares and updates comprehensive internal control documentation and works with process owners to evaluate and… more
- American Express (New York, NY)
- …to understand business and customer needs, translating those insights into practical process and control enhancements, and working with CLMs to implement ... customers by driving operational discipline, effective risk management, and strong control execution across our global organization. This leader will partner closely… more
- Citigroup (Getzville, NY)
- … controls design and uplift, technology transformation, data and process re-engineering. **Key Responsibilities:** * ** Control Framework Enhancement** : ... is to strengthen the books and records discipline and control framework within Markets Operations. The function has been...Develop and implement robust quality controls for balance sheet substantiation and enhance books and… more
- City of New York (New York, NY)
- …Management in conducting internal reviews of the Department's general IT system controls (eg, access control , audit and accountability, configuration management, ... a leading role in risk-based assessments of the Department's operational efficiencies, control effectiveness and compliance with federal laws, such as the Health… more
- AIG (New York, NY)
- …disciplined approach to evaluate and improve the effectiveness of AIG's control environment; including risk management, operational, financial, internal control , ... the IT SOX risks in AIG's environment and the controls that management has implemented to mitigate those risks....planning and executing on all aspects of the audit process and risk assessment activities and will build close… more
- Justworks (New York, NY)
- … controls are built into systems prior to production cutover. + Drive process improvement and control implementation projects in coordination with the larger ... AI treads, AI threat landscape, AI vulnerabilities and remediations and AI security control advancement. + Evaluate and assess AI tools and play a critical role… more
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