- Coinbase (Albany, NY)
- …to enhance effectiveness and efficiency across all audit activities. * *Strategic Risk Assessment Integration:* Lead and direct the annual and semiannual ... SOX risk assessment process, in close coordination with the broader Internal Audit team. Ensure findings are strategically integrated into the overall audit and… more
- American Express (New York, NY)
- …business needs + Partner with governance process owners to incorporate customized data risk assessment questionnaires into workflows related to NPG, TLM, GenAI, ... and M&A + Support the Director in conducting credible challenge of risk assessment results and tracking the effectiveness of implemented data controls +… more
- Unither Pharmaceuticals (Rochester, NY)
- …the change control process, the position will be responsible for managing the site risk assessment process including the identification of risk , evaluation ... and drive for final approval of the change control. Administer the site risk assessment process *Identify risk and evaluate deficiencies while working with… more
- American Express (New York, NY)
- …the overall effectiveness of the business compliance program via Compliance Risk Assessment , Issue Management Framework, Complaint monitoring, and other ... experts when necessary. + Support an effective Compliance program including Compliance Risk Assessment (CRA), Regulatory Change Management (RCM), and contribute… more
- American Express (New York, NY)
- …(eg, CISSP, CISM, CISA, CRISC, CompTIA Security ) + Understanding of risk assessment methodologies, frameworks, and industry standards (eg, COSO, COBIT, ... credible challenge to the 1st line's implementation of data-related controls within the Risk and Control Self- Assessment (RCSA) and review the design and… more
- SMBC (New York, NY)
- …design, including process mapping and process reengineering + Experiece with of risk assessment , issue management and change management and continuous process ... Officer. **Role Responsibilities** * Leads and provides expert guidance on assessment of processes and controls across the end-to-end transaction lifecycle,… more
- KeyBank (NY)
- …and OFAC regulatory compliance perspective. **ESSENTIAL JOB FUNCTIONS** + Manage the AML/OFAC Risk Assessment Team and personnel. + Advise the business regarding ... between the enterprise AML/OFAC Risk Assessments and the Risk and Control Self- Assessment (RCSA). Work with steering committees, working groups, task forces… more
- Capital One (New York, NY)
- …is an integral part of Community Finance that is responsible for the risk assessment , evaluation, management, and administration of individual loans and ... + Engage with internal and external stakeholders to complete due diligence, risk assessment /mitigation + Drive process improvements to enhance operational… more
- SMBC (New York, NY)
- …process design, control frameworks, and process re-engineering. + Strong background in risk assessment , issue resolution, and change management. + Experience in ... its employees. **Responsibilities** + Leads and provides expert guidance on assessment of processes and controls across the end-to-end transaction lifecycle,… more
- Heritage Financial Credit Union (Middletown, NY)
- …consumer compliance laws and regulations. + Facilitate completion of Consumer Compliance Risk Assessment + Work with department leaders and Human Resources ... of risk - QC results, Compliance Testing results, complaints, risk assessment results, etc. to identify weaknesses and assist in remediating + Review… more