- Cardinal Health (Albany, NY)
- …relevant regulatory guidelines. This role demands a strong understanding of stability testing methodologies, quality control principles, data analysis, and a ... stability testing activities, ensuring cost-effective utilization of resources. + ** Risk Management:** Conduct risk assessments related to stability and… more
- Bank of America (New York, NY)
- …auditing the Investment Banking Business within an organization (GCIB) + Experience with risk and control identification and assessment + Experience with ... innovative tools to complete audit activities more efficiently (eg, testing ) + Support multiple projects using technology and analytic...5-7 years of internal audit or front office business control or compliance or risk management experience… more
- MUFG (New York, NY)
- …regulatory requests. + Proficient understanding of the internal audit process including risk assessment , audit methodology, and execution. + Proven knowledge in ... activities designed to assess and evaluate the effectiveness of the Bank's governance, risk management and control processes. It reports to a Director. This… more
- KeyBank (Albany, NY)
- …processes. + Proven ability to work well in a team environment. + Strong risk assessment , monitoring, and testing skills. + Sound decision-making skills; ... Additionally, the Compliance Manager will conduct compliance monitoring and testing to ensure compliance risks are mitigated according to...to ensure compliance risks are mitigated according to Key's Risk & Control Self- Assessment (RCSA)… more
- Capital One (New York, NY)
- …**Responsibilities:** + Lead audits or significant components of audits. + Annual planning, risk assessment , and scheduling of Audit universe. + Develop audit ... while assessing business risks, identifying key controls, and performing risk -based testing . The Audit Senior Manager will...with key business partners. + Design and execute internal control testing for audits. + Effectively communicate… more
- SMBC (New York, NY)
- …and assurance responsibilities. + Participate in quarterly and annual continuous monitoring / risk assessment process to identify business trends and changes in ... 10 years of audit experience in the in Audit, Risk , Business Control , Compliance, Finance in the...and Trading supervision + Expert knowledge of audit techniques, risk , and internal controls assessment , and workpaper… more
- MTA (New York, NY)
- …technical issues using standardized procedures. + Proven ability to analyze a security risk assessment or conduct one with guidance + Understanding of Operating ... + Proven ability to analyze and/or conduct a security risk assessment + Understanding of Operating Systems...or Certified Information Security Manager (CISM), or Certified in Risk and Information Systems Control (CRISC), or… more
- Pacific Northwest National Laboratory (Albany, NY)
- …science, geology, hydrology, atmospheric science, economics, and/or integrated assessment . Studies the geosphere, hydrosphere, biosphere, atmosphere, and/or ... soil science, geology, hydrology, atmospheric science, economics, and/or integrated assessment . **Qualifications** Minimum Qualifications: + BS/BA and 9+ years of… more
- KeyBank (Albany, NY)
- …and testing to ensure compliance risks are mitigated according to Key's Risk & Control Self- Assessment (RCSA) Procedures and applicable policies. As ... will be a member of the Consumer Deposit Compliance team within Compliance Risk Management. The Compliance Officer will provide subject matter expertise of federal… more
- TD Bank (New York, NY)
- …within the TDS space. + Participate in the annual enterprise-wide AML/BSA/Sanctions/ABAC risk assessment process, as required. + Conduct targeted AML/OFAC ... TDS Business Oversight. **Primary duties include:** + Demonstrate governance, control and risk management behaviors aligned with...training, as appropriate. + Conduct periodic testing of AML functions as mandated by the Periodic… more