- MetLife (New York, NY)
- …focuses on executing the global framework for assessing third-party resilience risk , which evaluates the robustness of vendors supporting critical business processes ... and services. The role partners with vendor management teams, third party risk management teams, and operational risk management to manage the life cycle by… more
- TD Bank (New York, NY)
- …business AML/ATF related activities as necessary + Provides oversight on enterprise-wide annual risk assessment process as required + Protects the interests of ... TDS Business Oversight. **Primary duties include:** + Demonstrate governance, control and risk management behaviors aligned with...expert in all aspects of financial crime risks and controls across a range of Global Markets activity, to… more
- Palo Alto Networks (New York, NY)
- …via stakeholder interviews, documentation review, and deep-dive testing and control validation + Evaluating client controls for compliance with legal, ... comprehensive portfolio of clients. The individual will assess security risk in the development and use of AI models...risk analysis and mitigation. + Develop and execute assessment plans tailored to foundational models, base models, and… more
- Bank of America (New York, NY)
- …auditing the Investment Banking Business within an organization (GCIB) + Experience with risk and control identification and assessment + Experience with ... control environment + Assesses impacts to business processes, controls , and strategies to provide recommendations on severity ratings...5-7 years of internal audit or front office business control or compliance or risk management experience… more
- Citigroup (Getzville, NY)
- …to implement Operational Resilience and a CoB Programs that includinges: Assessment , Planning, Testing , Maintenance, Quality Review, Crisis Management, Training, ... , tracking and monitoring requirements, ensuring risks are reported and escalated to Risk & Control Leads when gaps in performance and associated risks… more
- PSEG Long Island (Bethpage, NY)
- …expertise for OT threat risk assessments, and support the development, testing , and implementation of security plans and controls to mitigate cyberattacks ... IEC 62443 Experience with OT vulnerability management platforms and risk assessment methodologies Familiarity with modern endpoint...you must complete a 10 CFR Part 810 Export Control Compliance Nationality Request Form, a copy of which… more
- Fedcap (New York, NY)
- …proper accounting policies and procedures. In this role, you will conduct both internal control and risk assessment -based audits for multiple practice areas ... and groups, test internal controls , assist with remediation and implementing viable solutions, prepare...using data analytics + Participate in SOX 404 internal control evaluation and testing Financial, Operational and… more
- American Express (New York, NY)
- …management, risk assessment (also UDAAP and fair lending risk assessments), testing , monitoring, training, reporting, and complaints management + Prior ... to expand and enhance the Internal Audit Group. Our assurance and risk professionals have diverse backgrounds including internal controls , consumer compliance,… more
- Citigroup (New York, NY)
- …Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment , Risk Remediation. **Other Relevant Skills** ... Serves as a function/business/product compliance risk officer as a **Senior Vice President for...inquiries and internal and external investigations, as well as testing and audit. + Designing and lead compliance and… more
- Mizuho Corporate Bank (New York, NY)
- …and OFAC Risk Assessments. + Execute a periodic Transaction Monitoring (TM) Risk & Typology Coverage Assessment , including maintaining a list of risks and ... Additionally, you will coordinate data quality and data lineage testing to maintain high standards of accuracy and reliability....effective and aligned with current risks. + Conduct annual assessment on customer risk rating model inputs… more