- American Express (New York, NY)
- …of processes involving Amex Offers marketers and enable two-way feedback. + Execute critical Risk Controls testing + Lead B30 **Minimum Qualifications:** + ... 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
- Citigroup (New York, NY)
- …Internal Controls , Management Reporting, Problem Solving, Process Execution, Risk Identification and Assessment . **Other Relevant Skills** For complementary ... + 10-15+ years' proven experience in financial services in Regulatory Reporting, Financial Control , Capital Stress Testing or similar function + Knowledge of… more
- Datavant (Albany, NY)
- …areas to audit based on risk + Support enterprise and compliance risk assessment processes to develop data-driven audit planning and the development of ... the Director of Internal Audit will evaluate the effectiveness of internal controls , risk management practices, and governance processes across Datavant's… 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 ... it owns, which include the Customer Risk Rating (CRR), Money Laundering Risk Assessment , GFCC metrics and reporting, process risk self-assessments, and… more
- GE Vernova (Schenectady, NY)
- …62443-4-2 (Technical security requirements for IACS components) + IEC 62443-3-2 (Security risk assessment and system design) + 62443-4-1 (Secure product ... with secure coding practices in any language. + Experience with penetration testing and vulnerability assessment tools for OT environments. + Familiarity… more
- Citigroup (New York, NY)
- …and Regulation, Product Knowledge, Risk Controls and Monitors, Risk Identification and Assessment . **Other Relevant Skills** For complementary skills, ... ad-hoc transactions and portfolio & industry reviews and stress testing , in partnership with Front Office and Risk...Risk and with key Regulators, Internal Audit, and control functions + Support ICM Underwriting organization on strategic… more
- M&T Bank (Buffalo, NY)
- …the Audit Committee and regulatory expectations. + Adhering to applicable compliance/operational risk controls in accordance with Company or regulatory standards ... disciplined approach to evaluating and improving the effectiveness of risk management, control , and governance processes. An...position supports. + Understand and adhere to the Company's risk and regulatory standards, policies and controls … more
- Bank of America (New York, NY)
- …+ Due Diligence + Loan Structuring + Underwriting + Business Acumen + Credit and Risk Assessment + Critical Thinking + Portfolio Analysis + Issue Management + ... plan to monitor and examine the portfolio, and performing and reviewing transactional testing of credit process execution controls of new and existing clients… more
- Parsons Corporation (New York, NY)
- …cost estimating, and budget management. + Update risk registers and assessment reports. + Oversee document and records controls , change management, and ... responsible for assisting the Project Manager in overseeing project controls , compliance, coordination, reporting, and field management, ensuring successful package… more
- Lincoln Financial (Albany, NY)
- …management systems, operating systems, disaster recovery, incident management, vulnerability management, risk assessment , IT governance, and system development + ... doing** + Plan audit engagements, identify inherent risks and control objectives, perform risk assessments and identify...Knowledge of internal controls , business / information technology risk , regulatory… more