- KeyBank (NY)
- …current, high impact BSA/AML, OFAC, Fraud-related compliance risks, and assessment of control effectiveness through the execution of risk evaluations and ongoing ... As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and...to analyze, quantify, and assess risks and to evaluate controls to identify potential weaknesses and/or control … more
- American Express (New York, NY)
- …to expand and enhance the Internal Audit Group. Our assurance and risk professionals have diverse backgrounds including internal controls , consumer compliance, ... the Audit Department plays a critical leadership role in strengthening the department's control environment and risk management practices. This leader will be… more
- SMBC (New York, NY)
- …and Leasing Co., Ltd. **Job Summary** The SMBC Americas Division Human Resources & Legal Control Officer is a change agent and risk management expert within the ... the HR and Legal functional areas with expert guidance on processes and control design, ensures effective assessment of non-financial risk across the broader… more
- GE Vernova (Schenectady, NY)
- …and regulatory requirements. This position requires a previous experience in auditing, risk management, and internal controls , capable of supporting audit teams ... + Develop audit programs and testing procedures relevant to risk , process, controls , and test objectives. +...and achieving common goals. + Understanding of audit methodologies, risk assessments, and internal control frameworks. Experience… more
- HSBC (New York, NY)
- …risks associated with the activity and any feedback and conditions raised by control groups and risk stewards are understood and presented to management ... Chief Operating Officers (COOs), Business Managers, NFR team members), risk stewards' / control groups (eg Regulatory...down to the key points and communicate these to senior management and the ability to manage stake holders'… more
- Citigroup (New York, NY)
- The Valuation Control Lead Analyst is a senior level position responsible for leading efforts in the Independent Price Verification, Valuation Adjustment and ... Ensuring VCG's compliance with critical firmwide policies, including model risk management policy and associated controls . Governance...+ 6-10 years of relevant experience in a valuation, risk or product control related discipline. +… more
- TD Bank (New York, NY)
- …communications to management or broader audiences + Maintains a culture of risk management and control , supported by effective processes in alignment ... as we place a focus on people, processes, and controls . To achieve this, we need great people that...payments daily. **Position Overview:** This position is for a ** Senior Test / QA Analyst** in our Payment and… more
- Deloitte (New York, NY)
- …will include assessment, design and implementation of application security, automated controls and governance, risk and compliance (GRC). Qualifications ... Position: Cyber Oracle Cloud Security - Senior Consultant Our Deloitte Cyber team understands the...provisioning and security lifecycle maintenance + Expertise with Oracle Risk Management Cloud - Advanced Access Controls … more
- Citigroup (Getzville, NY)
- …including performing Need-to-Know based security and access reviews, Access Approvals, controls testing and documentation + Appropriately assess risk when ... critical component of Citi's first line of defense for Wholesale and Counterparty Credit Risk Management and works in conjunction with 1st and 2nd line Business and… more
- American Express (New York, NY)
- …Internal Control booklet of the Comptroller's Handbook, Corporate and Risk Governance booklet of the Comptroller's Handbook, Large bank Supervision booklet of ... effectiveness of risk programs to internal and external stakeholders, including Senior Management, Audit, the Boards of Directors, and Regulators. + Assist with… more