- Fiserv (New York, NY)
- …root cause analyses, audit preparation, and issue management support. The LOB Control Officer will also partner with other control functions and ... Sr Professional **What does a successful Line of Business Control Officer do?** The Line of Business...need to have:** + 4+ years of experience in risk management, audit , compliance, or a related… more
- Lincoln Financial (Albany, NY)
- …You will partner with internal and external stakeholders and auditors to ensure the control environment aligns with the service vendor audit program. You will ... of SOC-1 reporting, and compliance with applicable law. You will also provide control expertise, risk assessment analysis, and implement risk mitigation… more
- American Express (New York, NY)
- …Organization is an independent risk management function, led by the Chief Risk Officer , with the objective of ensuring that American Express operates in ... and challenge first-line risk identification, assessment, and mitigation efforts (ie, Risk & Control Self-Assessment) within US Consumer Services to ensure… more
- Citigroup (New York, NY)
- …group is headed by the Head of ERM who reports directly to the Citigroup Chief Risk Officer (CRO). **Job Description** The Head of AI and Digital Assets Risk ... Partner with key stakeholders (Technology, Data Science, Legal, Compliance, Audit ) to align AI/DA risk management with...issues. + Familiarity with banking regulations, products, processes, and risk control . + Deep understanding of the… more
- Broadview FCU (Albany, NY)
- …to proactively monitor and help manage enterprise risks. + Implement and support risk control self-assessment (RCSA) processes to evaluate the effectiveness of ... + Delivers leadership and accountability to Broadview' s Chief Risk and Security Officer . + Actively supports...or more certifications in the following focus areas: Enterprise Risk Management, Internal Audit , and/or Internal Controls.… more
- MTA (New York, NY)
- …(CCEP) Certified Information Systems Security Professional (CISSP ) Certified in Risk and Information Systems Control (CRISC) Certified Information Privacy ... understanding of all cybersecurity domains. + Expert/Highly Proficient, experience in IT risk management or audit + Expert/Highly Proficient, Experience working… more
- MUFG (New York, NY)
- …risk management process. + Work in cooperation with business line, product groups, risk , audit , and human resources to develop specific training programs, as ... and deliver credit training programs (on-site and virtually) to enhance credit risk analysis skills, product specific knowledge, and an understanding of the Bank's… more
- American Express (New York, NY)
- …This inventory is leveraged by various enterprise programs, including the 2LOD Risk & Control Self-Assessment (RCSA) framework. This role is instrumental ... experience in operational risk management (eg, within Risk and/or Internal Audit function); understanding of...10 Category I/II bank. + Significant experience in a risk / control role within a GSIB or top… more
- State of New York Mortgage Agency (New York, NY)
- …individual audits, monitor budgets, determine scope of audit tests, and discuss the audit status with the Audit Officer . + Analyze Agency operations for ... and Treasury Services, Facilities and Building Management Services, Internal Audit , Project Management and Information Technology Services. OPS values professionals… more
- University of Rochester (Rochester, NY)
- …with the University's Office of Research and Project Administration (ORPA), Export Control Officer , Central Purchasing, Office of Counsel, and other relevant ... Documentation** : Prepare, present, and submit comprehensive reports on compliance status, audit results, risk assessments, and other relevant documentation to… more