- City of New York (New York, NY)
- …Research, analyze and evaluate risks and controls relevant to cybersecurity and provide risk assessment and risk mitigation recommendations. - Document ... APPLY. Division/Program Summary: Audit Services plays a leading role in risk -based assessments of the Department's operational efficiencies, control … more
- American Express (New York, NY)
- …initiatives and business projects + Lead 1LOD activities supporting the enterprise compliance risk assessment program + Support the development and tracking of ... of Defense (1LOD) Consumer Compliance and Financial Crimes Manager focused on ensuring risk and control management is embedded in the day-to-day operations of… more
- Bank of America (New York, NY)
- …Interpretation & Decisioning + Issues Management & Resolution + Risk Identification & Assessment + Risk Monitoring & Testing + Products, Services & ... frameworks + Familiarity with sanctions screening tools, investigative techniques, and risk assessment methodologies + Strong analytical and problem-solving… more
- TD Bank (New York, NY)
- …self- assessment activities for designated business using TD's Enterprise Compliance Risk Assessment Framework + Monitors that assessments (monitoring, ... risk assessment etc.) are completed and communicated in a continuous...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
- Mizuho Corporate Bank (New York, NY)
- …governance structures. Fostering transparency through the delivery of analytics and insights on risk and control indicators is a core component of the program.As ... Department enable the bank to effectively manage business threats and mitigate risk of disruptions. The department ensures readiness of each entity as well… more
- Citigroup (Getzville, NY)
- …responsiveness. Key responsibilities of the group include credit analysis, documentation, risk identification, exposure monitoring and stress testing . ICM ... Policy and Regulation, Product Knowledge, Risk Controls and Monitors, Risk Identification and Assessment . **Other Relevant Skills** For complementary skills,… more
- Corning Incorporated (Corning, NY)
- …internal control assessment . + Manages the completion of internal control and US GAAP audits and associated risk assessments. + Performs documentation ... and deliverables to auditors. Projects involved with + Lead management's internal control assessment in accordance with Sarbanes Oxley Act, including training,… more
- City National Bank (New York, NY)
- …effectively anticipate, manage, and reduce risk to the business. * Assist in Risk Assessment to identify compliance risk exposure and help the ... control structure, new products, training, regulatory change management, risk assessments, issues management, and monitoring and reporting. *Compliance Risk… more
- AIG (New York, NY)
- …influence and manage the execution of the Core Technology audit plan which includes risk and control evaluation, testing , audit report issuance, workpaper ... approach to evaluate and improve the effectiveness of AIG's control environment including risk management, operational, financial,...executing on all aspects of the audit process and risk assessment activities and will build close… more
- MUFG (New York, NY)
- …report, observations, recommendations, and recording the end-to-end process + Performing testing procedures to support management's assessment of internal ... in the Compliance Audit Job Function focus on the effectiveness of risk management and controls regarding laws and regulations across anti-bribery and corruption… more