- Citigroup (Getzville, NY)
- …to ensure appropriate risk mitigation efforts are made in accordance with Control Framework. + Lead and ensure on-time and quality execution of comprehensive QA ... role holder is responsible to provide independent and objective assessment on the effectiveness, quality and timeliness of the...of the High Severity issues. + Demonstrate expertise of risk management and control , as well as… 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
- American Express (New York, NY)
- …and sanctions compliance regulations + Experience/strong understanding of risk and control assessments, audit, or compliance testing + Familiarity with KYC ... the Customer Risk Rating (CRR), Money Laundering Risk Assessment , GFCC metrics and reporting, process...as well as expertise in reporting and data analysis, control management, and issue management. + Strong understanding of… more
- Citigroup (New York, NY)
- …the support of ad-hoc transactions and portfolio & industry reviews and stress testing , in partnership with Front Office and Risk . **Key Responsibilities** ... accurate + Conducting initial financial analysis, due diligence, projection modeling, stress testing , risk ratings and other in-depth analysis + Support… more
- American Express (New York, NY)
- …internal audit, risk management, or controls. + Strong understanding of risk frameworks control assessment processes, and internal audit methodologies. ... to operationalize and update risk universe components, including risk statements, control expectations, and testing approaches standards. + Facilitate… more
- SHI (Albany, NY)
- …such as PTES, OWASP (WSTG/MASVS/ASVS), MITRE ATT&CK, and threat modeling to drive risk -based testing . - Intermediate + Deep hands-on experience with common ... communicate cloud-specific remediation guidance. - Intermediate + Strong web application testing skills including auth flows, access control , injection,… more
- American Express (New York, NY)
- …of gaps and customer remediation where required. + Participate in the Compliance Risk Assessment process to ensure that all applicable laws and regulations ... marketing, sales campaigns, sales support servicing, and related business-owned collateral and testing compendiums. + Assess regulatory compliance risk via the… more
- Palo Alto Networks (New York, NY)
- …(AI RMF) for risk analysis and mitigation. + Develop and execute assessment plans tailored to foundational models, base models, and SaaS-based AI tools. + ... eliminating cybersecurity threats via stakeholder interviews, documentation review, and deep-dive testing and control validation + Evaluating client controls for… more
- BMO Financial Group (New York, NY)
- …and administration of the Fixed Income compliance program. Coordinate and performs risk assessment , monitoring, testing and surveillance activities to ... maintain current knowledge of regulatory requirements and developments, monitoring risk /trade surveillance, and identifying and corrects possible gaps and… 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