- M&T Bank (Buffalo, NY)
- …meetups, reading and classroom training. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the ... issues needing escalation to management. + Design, implement, maintain and enhance internal controls to mitigate risk on an ongoing basis. Identify risk… more
- New York Power Authority (White Plains, NY)
- …supporting the governance process. + Liaise with enterprise partners (eg Internal Audit, Risk , Business Controls , Finance) and collaborate across IT to ensure IT ... spend patterns, creating reports and dashboards, and recommending optimizations and risk mitigations. Additionally, the FinOps Manager will oversee some aspects of… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE STAFF ANALYST CIVIL SERVICE TITLE OR BE PERMANENT IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9 TITLE ... Services (OAS) is responsible for the assessment of operational risk within the Agency and the coordination of the...analyses to determine the adequacy of the Agency's internal controls ; evaluates the Agency's compliance with relevant laws, rules,… more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and conduct risk ... provides a full range of investment banking, credit and risk management products and services relevant to the financing...the trading desk, while leveraging our firm's research and analyst recommendations + Prospect for new opportunities, to bring… more
- Mastercard (Harrison, NY)
- …potential._ **Title and Summary** Lead - Security Monitoring and Response Lead Analyst responsible for the Third Party Supplier Resilience program within the ... levels for those all Services deemed in scope. Partner with appropriate Risk and other (Stakeholder Assurance / Regulatory Affairs) functions to ensure required… more
- M&T Bank (Amherst, NY)
- …to other associates as issues arise + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the ... Log all incoming mail when received for tracking and control purposes. + Maintain records of all pertinent information...of Commercial Loan Files and provide update to subpoena analyst of the items that need to be redacted.… more
- S&P Global (NY)
- …Proficiency in Java, Python, and Agile SDLC. + Experience with threat modeling, risk analysis, and controls . + Experience leading security for Cloud-native ... technical risks, identify and evaluate critical failure points, determine technical security controls to mitigate risks, prioritize and schedule controls with… more
- Synchrony (New York, NY)
- …responsibilities of an L3 process owner satisfying process governance requirements mitigating risk and implementing effective controls . While this role shares a ... reviews, exams + Process management experience with a good understanding of process risk and control framework + Experience with account level database such… more
- Wells Fargo (Purchase, NY)
- …needed, and identifying and recommending opportunities for process improvements and risk control enhancements + Participate in relationship planning activities ... by Wells Fargo to commercial clients to meet low to moderately complex risk needs that may require an in-depth evaluation by engaging product organizations to… more
- City of New York (New York, NY)
- …(eg, data collection, data quality, classification, masking and tagging, matching, risk mitigation, product development, nomenclature, security, access controls , ... following the data use agreement standard operating procedures. - Supervise policy analyst supporting items above and conducting periodic reviews of Federal, State… more
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