- Capital One (New York, NY)
- …Change Risk Oversight** you will play a key role in the review, risk identification, risk assessment , reporting, and effective challenge of technology ... Define, structure and plan work independently + Perform independent risk assessment of our cloud environment focusing...(STRIDE, OWASP Top 10, MITRE ATT&CK) + Familiarity with controls and control frameworks ( NIST Cybersecurity… more
- MUFG (New York, NY)
- …governance, data quality, and data lifecycle management. + Deep knowledge of risk assessment , audit methodology, and audit execution + Demonstrated proficiency ... activities to evaluate the effectiveness of the Bank's governance, risk management, and internal control processes. This...to opine on the design and operating effectiveness of controls and ensure appropriate depth of testing .… more
- M&T Bank (Buffalo, NY)
- …unit management. + Inform and recommend areas of focus for the business area's control design, risk -based testing , continuous monitoring programs. + Develop, ... controls . Ensure the complete and proper identification and assessment of risks in the business unit's key processes...reporting. + Ensure the accurate and timely completion of Risk Control Self Assessments (RCSAs) and other… more
- Capital One (New York, NY)
- … Risk Oversight** **,** you will play a key role in the review, risk identification, risk assessment , reporting, and effective challenge of technology ... effective oversight of information security and technology activities to identify, assess, control , and manage cyber and technology risk throughout the company.… more
- TD Bank (New York, NY)
- …reports when needed. + Participate in the annual enterprise-wide AML/BSA/Sanctions/ABAC risk assessment process. + Conduct targeted AML/OFAC training, as ... TDS Business Oversight. **Primary duties include:** + Demonstrate governance, control and risk management behaviors aligned with...appropriate. + Conduct periodic testing of AML functions as mandated by the Periodic… more
- M&T Bank (Buffalo, NY)
- …and prepare comprehensive KRI reporting. + Ensure the accurate and timely completion of Risk Control Self Assessments (RCSAs) and other risk management ... and Corporate Compliance Portfolio Managers. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and… more
- M&T Bank (Buffalo, NY)
- …the identification and assessment of operational and non-operational risks and controls for Retail in alignment with Enterprise Risk requirements + Establish ... responsibility for developing and overseeing the long-term strategy for Risk and Control Management across all ...how the team will interact within our Ops and Risk framework including governance, issues management and monitoring/ testing… more
- Citigroup (Getzville, NY)
- …and Regulation, Product Knowledge, Risk Controls and Monitors, Risk Identification and Assessment . **Other Relevant Skills** For complementary skills, ... Citi continues to enhance its business control and governance framework by building out Institutional...ad-hoc transactions and portfolio & industry reviews and stress testing . A Credit Risk Officer is expected… more
- JPMorgan Chase (Brooklyn, NY)
- …groups to support audits, exams and control testing + Identify control coverage gaps and verify that controls are properly designed and implemented + ... consistent control environment across Firmwide Finance, promoting early operational risk identification and assessment , effective design and evaluation of … more
- TD Bank (New York, NY)
- … controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional/enterprise/initiatives as a subject ... regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment… more