- Grant Thornton (New York, NY)
- …and/or entity-level and business process controls for Internal Audit, or other risk management, compliance, and assurance activities + Strong understanding of ... As a Risk Advisory Senior Associate- Not-for-Profit and Higher Education...deliver client services efficiently and effectively + Support engagement Manager and/or Senior Manager /Director in project management… more
- MTA (New York, NY)
- …or Global Information Assurance Certification (GIAC), or Certified Information Security Manager (CISM), or Certified in Risk and Information Systems Control ... Advanced Cybersecurity 3rd Party Risk Management Job ID: 12711 Business Unit: MTA...of those changes, and compliance. + Perform IT Security assurance /compliance reviews as appropriate. + Identify enhancements and process… more
- City National Bank (New York, NY)
- …YOU NEED TO SUCCEED? *Required Qualifications** * Minimum of 7 years of third party risk management, assurance and / or oversight or relevant supplier or third ... *THIRD PARTY RISK MANAGEMENT LEAD* WHAT IS THE OPPORTUNITY? Third...YOU DO? * In partnership with the TPRM Program Manager , develop a successful implementation plan consisting of: Assist… more
- HSBC (New York, NY)
- …our people, our investors, our communities and the planet we all share. Model Risk Management (MRM) at HSBC is structured as a global function, headed up by ... the Chief Model Risk Officer (CMRO). MRM are the second line of...managed within the approved tolerance levels, providing second line assurance on the implementation of policy, and monitoring regulatory… more
- TD Bank (New York, NY)
- … assurance and testing + Provides/Executes skilled AML/ATF/Sanctions/ABAC research, risk assessment, reporting and/or analytical support in a timely manner + ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight… more
- New York State Civil Service (Albany, NY)
- …and Counterparty Managero Market, Liquidity and Asset Liability Management Risk Manager * Project Management Institute: Portfolio Management ... Business, Business Administration, Economics, Econometrics, Finance, Mathematics, Market Analysis, Quality Assurance , or Risk Management and three (3) years of… more
- M&T Bank (Buffalo, NY)
- …CISSP (Certified Information Systems Security Professional), CISM (Certified Information Security Manager ), or CRISC (Certified in Risk and Information Systems ... those eligible for CPT/OPT or the Stem OPT extension._** **Overview:** Leads risk analysis for complex initiatives, influencing overarching risk framework and… more
- TD Bank (New York, NY)
- …crime for AML, ATF, Sanctions and ABAC. Provides investigative, developmental, and quality assurance support to the Senior Manager and their team, focused on ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Lead Investigator… more
- Heritage Financial Credit Union (Middletown, NY)
- Sr. Manager of Internal Audit - Middletown, NY WFH Flexible * Middletown, NY (http://maps.google.com/maps?q=25+Rykowski+Lane+Middletown+NY+USA+10941) Description ... Financial Credit Union's Internal Audit Team as the Sr. Manager of Internal Audit Are you ready to leverage...or CISA, and bring deep knowledge of internal controls, risk management, and regulatory requirements? Have you partnered with… more
- GAF (Albany, NY)
- …during evaluation of 3rd Party suppliers and products to create Quality Risk Matrix.Leads identified Quality Assurance / Manufacturing initiatives pertaining to ... The Supplier Quality team is responsible for overseeing quality assurance , management, and enhancement initiatives throughout the supplier network (Residential… more