- American Express (New York, NY)
- …identification of compliance risks throughout business processes and systems + Facilitating risk assessment performance in addition to further assessments and ... a diverse team of high-performing professionals focused on ensuring risk and control management is embedded in...particularly in relation to identifying where compliance and regulatory risk is present in BU process and controls… more
- AIG (New York, NY)
- …as part of planning and executing on all aspects of the audit process and risk assessment activities and will build close working relationships with business and ... approach to evaluate and improve the effectiveness of AIG's control environment; including risk management, operational, financial,...audit plan and lead the full audit lifecycle (planning, testing of controls , and issue verification) for… more
- Bank of America (New York, NY)
- …strategic direction and actions to strengthen the model risk control environment. **Responsibilities:** + Conducts audit assessment of effectiveness of ... units or control functions. Key responsibilities include leading the audit assessment of effectiveness of controls supporting the model life cycle including… more
- CIBC (New York, NY)
- …for key compliance controls and develop strategies to ensure appropriate and effective testing of controls + Identify control weaknesses and root causes ... Type** Regular **Weekly Hours** 40 **Skills** Compliance Reporting, Compliance Testing , Decision Making, Regulatory Compliance, Risk Assessments, Strategic… more
- TD Bank (New York, NY)
- …a variety of elements of a compliance program, including control mapping, risk assessments, regulatory change and monitoring and testing , as examples.** + ... activities for designated business using TD's Enterprise Compliance Risk Assessment Framework + Monitors that assessments...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
- Humana (Albany, NY)
- …enhancements to testing methodologies, identify gaps in organizational security controls , and suggest new assessment approaches to address emerging threats. ... assessments. + Your week involves reviewing new applications for security assessment opportunities, executing advanced penetration testing techniques across web… more
- Ankura (New York, NY)
- …which support Financial Crime programs, including transaction monitoring, customer risk assessment /rating, fraud detection and watchlist screening/interdiction ... independent validation of financial crimes detection and sanctions screening models. Testing could include conceptual design review, control operating… more
- American Express (New York, NY)
- …involving Amex Offers marketers and enable two-way feedback. * Execute critical Risk Controls testing **Minimum Qualifications:** * Strong understanding ... AEMP policy initiatives, including the development and management of Risk Control Self Assessment (RCSA)...business relevance, as well as the execution of ongoing control testing and annual version reviews. *… more
- JPMorgan Chase (New York, NY)
- …perform IT general control and application control testing ; facilitate identification of findings, relevant compensating controls , remediation, ... cyber security career to the next level. As an Assessment & Exercises Vice President at JPMorgan Chase within...collaborate with various stakeholders such as Technology management, Technology Risk & Controls to facilitate execution and… more
- MUFG (New York, NY)
- …regulatory requests. + Proficient understanding of the internal audit process including risk assessment , audit methodology, and execution. + Proven knowledge in ... assess and evaluate the effectiveness of the Bank's governance, risk management and control processes. It reports...programs. + Evaluate design and operational effectiveness of internal controls and identify control weaknesses. + Generate… more