- Bloomberg (New York, NY)
- …across complex, matrixed organizations with strong executive presence. + Proficiency in risk assessment , control design, and audit readiness. + Excellent project ... thinking into day-to-day operations + Serve as a trusted advisor to senior leadership on data-related risk exposure and provide input into enterprise-level… more
- JPMorgan Chase (New York, NY)
- …capabilities and skills** + Advanced knowledge of data modeling, statistical analysis, and risk assessment methodologies + Experience with climate risk ... tools and software + Familiarity with regulatory requirements related to climate risk in the banking sector + Strong problem-solving skills and the ability to… more
- Grant Thornton (New York, NY)
- …risks, test controls, and provide actionable insights aligned with industry standards and regulatory frameworks. As an IA Cybersecurity Risk Associate, you will ... across a broad spectrum of areas related to cyber risk . You will support clients in evaluating and enhancing...ISO/IEC 27001, COBIT, and HITRUST. + Support assessments for regulatory compliance including HIPAA, FedRAMP, GLBA, and state-led data… more
- Scotiabank (New York, NY)
- …and Data Risk and covering second line of defense responsibilities for Data Risk in collaboration with the team's Senior Managers and Director. + The ... + Support the team in executing ORM activities such as New Initiatives assessment , KRIs, Issue and Action plan management, Risk Assessments, Scenario Analysis,… more
- M&T Bank (Buffalo, NY)
- …to properly assess associated risk and controls. Oversees ongoing risk assessment , control identification, audit execution and continuous auditing of ... Audit Department within the organization. **Primary Responsibilities:** + Support the department's risk assessment process and development of the annual audit… more
- Fujifilm (Albany, NY)
- …ability to advise and collaborate with management on compliance issues, facilitating risk assessment and developing practical business solutions. + Excellent ... **Position Overview** The Regulatory Compliance Manager (Corporate) is a member of...anti-corruption, antitrust and anti-money laundering compliance policy, and procedure assessment . Support development of new or updated polices to… more
- KeyBank (Buffalo, NY)
- …and with a team on risk -based monitoring and evaluation activities, including risk assessment , monitoring and testing, analysis of findings, and reporting to ... As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and...Develop and maintain strong, collaborative relationships with mid to senior level management, other internal clients and peers, and… more
- Citigroup (New York, NY)
- …and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment , Stakeholder Management. **Other Relevant Skills** For ... **Team Overview** E-Trading Risk and Controls (ETRC) is a First-Line ...E-Trading initiatives and remediation of corrective actions arising from Regulatory and Internal Audit findings. + Design, deliver, and… more
- Citigroup (Queens, NY)
- …Policy and Procedure, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment , Risk Remediation. **Other Relevant ... The Business Risk Officer is a strategic professional who stays...Leverages data to examine impacts to Customer Experience and Regulatory breaks. + Has the ability to operate with… more
- CIBC (New York, NY)
- …within Global Markets. The supervisory program is designed to reduce and manage regulatory risk by preventing violations from occurring as well as detecting ... CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) **What You'll Be Doing** Regulatory Supervision is primarily responsible for the supervision of… more