- 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, ... colleagues to evaluate the design and operating effectiveness of cybersecurity controls , including testing control effectiveness with analytics-based testing +… more
- Citigroup (Getzville, NY)
- …Businesses and Functions with an emphasis on Technology Simplification, Transformation and Risk and Control . There will be extensive interaction with Businesses ... and Functions, Risk and Control teams and Transformation Execution...lines. + Directs the communication of status, issue, and risk disposition to all stakeholders, including senior … more
- Citigroup (New York, NY)
- …Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and ... Serves as a senior function/business/product compliance risk officer covering...areas including: Legal, Business Management, Operations, Technology, Finance, other Control Functions, and In-Business Risk to address… more
- American Express (New York, NY)
- …executing new programs that govern, monitor and improve the fraud group's extensive risk control inventory, creating and maintaining Fraud RCSAs, producing ... Conducting controls testing in accordance with Internal Controls Policy + Conduct risk assessments for...standards + GSIB-RCSA program experience preferred + Experience with risk control design, testing, and effectiveness and… more
- Citigroup (New York, NY)
- …provide credible challenge and positively influence the transformation of global compliance risk management, the related control frameworks and Internal Audit ... The Audit Director is a senior level management position responsible for contributing to...an ongoing opinion on the adequacy of the compliance risk management and control framework. Contributes … more
- S&P Global (New York, NY)
- …You will also develop a broad knowledge and skill set in managing risk and controls . **Responsibilities** **Lead the oversight of SPGI Digital Solutions ... with Digital Solutions, including Service Level Agreements. + Oversee the Affiliate Risk Assessment, including the Vendor Compliance Controls Assessment and… more
- Citigroup (Getzville, NY)
- …Businesses and Functions with an emphasis on Technology Simplification, Transformation and Risk and Control . There will be extensive interaction with Businesses ... and Functions, Risk and Control teams and Transformation Execution...completed. + Directs the communication of status, issue, and risk disposition to all stakeholders, including senior … more
- MTA (New York, NY)
- …system. The position is responsible for overseeing the reduction of risk to customers, employees, and contractors through Hazard Identification, Hazard Assessment, ... and Safety Engineering (to include safety certification and review, testing, hazard controls , fire protection, ergonomics, defect analysis and process controls ,… 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, ... risks and controls . + Present audit overviews and results to senior management, supported by sound awareness of portfolio risks, dependencies, potential … more
- TD Bank (New York, NY)
- …and building subject matter expertise across the team.** + **Collaborate with business units, risk owners, and control partners to gather, validate, and analyze ... risk and control data.** + **Support the enhancement of the ...controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional/enterprise/initiatives as a… more