- Coinbase (Albany, NY)
- …to drive second line of defense technology compliance initiatives and drive risk reduction through 'controls by design' and ongoing monitoring. *What you'll be ... doing (ie. job duties):* * *Control Assessment :* Lead technical deep dive control assessments into Consumer...assessments into Consumer products and supporting systems to assess risk and control design, identify areas of weakness and… more
- TD Bank (New York, NY)
- …complex, and diverse business management function for an area of significant risk , complexity or scope usually involving medium to long term planning, ensuring ... Services offers a full spectrum of payment processing, information reporting, risk management and short-term investment solutions. Within the organization, Merchant… more
- KeyBank (Amherst, NY)
- …risks, and assessment of control effectiveness through the execution of risk evaluations and ongoing assessments. + Mine, explore, and analyze data to identify ... Road, Brooklyn Ohio **About the Job** As part of Key's second-line-of-defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the… more
- American Express (New York, NY)
- …This role will be instrumental in supporting Finance leaders in the identification, assessment , and mitigation of privacy risk across Finance processes, ensuring ... key privacy laws and regulations and excels in balancing risk with practical business needs. **Key Responsibilities:** + Serve...as the primary compliance partner and advisor on privacy risk matters, offering expert guidance to Finance teams. +… more
- Citigroup (Getzville, NY)
- …and assisting in creation and modification of Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk Taxonomy. The focus of ... Partner with multiple teams to implement relevant Data Governance policies and/or Data Risk and Control framework + Provide expertise on Data Governance and/or Data … more
- SMBC (New York, NY)
- …Line of Defense** function, with a primary mandate to provide **independent assessment and challenge** of internal credit ratings and evaluate the alignment of ... the bank's credit risk management practices with internal policies & procedures, and...+ Perform independent reviews of credit exposures, including underwriting, risk grading, and policy compliance. + Lead credit reviews… more
- Citigroup (New York, NY)
- …and assisting in creation and modification of Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk Taxonomy. The focus of ... Partner with multiple teams to implement relevant Data Governance policies and/or Data Risk and Control framework + Provide expertise on Data Governance and/or Data … more
- Amentum (Albany, NY)
- …ISO 27001 adherence and other cybersecurity related frameworks, in governance, risk , and information assurance. This role supports Amentum's data protection ... requirements through the assessment of controls and working with teams through the...threats, regulatory changes, and industry best practices. + **Audits, Risk Assessments & Adherence Support:** Lead or participate in… more
- Bank of America (New York, NY)
- …Description:** Through examinations and monitoring, Credit Review provides an independent assessment of the quality of credit decisioning, portfolio management, ... risk recognition practices and the effectiveness of credit processes...+ Data manipulation and analysis skills + Effective process assessment skills - the ability to identify control gaps… more
- WMCHealth (West Nyack, NY)
- …management to identify patients with uncontrolled chronic conditions and/or rising risk indicators and adjusts patient assignments accordingly. The Ambulatory Care ... Manager, performance of standardized comprehensive needs assessment , determination of available benefits and resources; and development and implementation of a plan… more