- American Express (New York, NY)
- …changes **Minimum Qualifications** + Seven (7) or more years of experience in M&T, risk management, audit or other relevant role in the financial services, ... American Express products and processes in the US market. ICT conducts risk -based Compliance Reviews to assess compliance with laws, regulations, and associated… more
- Central Hudson Gas & Electric Corporation (Poughkeepsie, NY)
- …Information Systems, Business, or a related field and experience in cybersecurity, compliance, risk management or audit or an Associates degree in the ... across business and technology functions + Monitors compliance with internal policies and external regulatory frameworks such as NIST...fields and at least 3+ years of cybersecurity, compliance, risk management or audit experience. In lieu… more
- Scotiabank (New York, NY)
- …a seasoned professional with a strong background in information security, risk management, cybersecurity/technology risk , audit , regulatory compliance, ... assesses cybersecurity and technology risks to ensure compliance with regulations and internal policies. + Performs cybersecurity risk assessments and provide… more
- Robert Half Technology (New York, NY)
- …foreign banking environment. This role requires a strong understanding of IT risk management, regulatory compliance, and audit methodologies. The ideal candidate ... in ensuring the organization's IT infrastructure and processes adhere to both internal and external standards. Responsibilities: * Conduct in-depth IT audits across… more
- Citigroup (Queens, NY)
- …industry preferred. + Strong analytical and critical thinking skills with background in internal audit or public accounting. + Expertise in trading book ... Support with exposures leads in developing and employing an " audit -style" approach to testing across Liquidity Risk ,...an " audit -style" approach to testing across Liquidity Risk , to provide the necessary transparency and predictability to… more
- M&T Bank (Buffalo, NY)
- …+ Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... the audits across their assigned projects. Assists in completion of annual risk assessments, continuous auditing, and remediation plan validations as assigned, under… more
- Wells Fargo (New York, NY)
- …to potential performance issues, etc. Will be actively involved in Audit -related activities and provide second level troubleshooting of PingDirectory Server Suite ... mitigation strategies + Provide security consulting on large projects for internal clients to ensure conformity with corporate information, security policy, and… more
- TD Bank (New York, NY)
- …and participate in improvements implementation** + **Support testing engagements from Internal Audit , Compliance Quality Assurance, and others** **Job Summary:** ... + **Professional experience in a governance related field (eg Compliance, Risk Management, AML, Legal, Audit )** **Customer Accountabilities:** + Proactively… more
- BMO Financial Group (New York, NY)
- …(financial, non-financial and transverse) across the organization. + Monitor compliance with internal risk management policies, standards and directives + Ensure ... with transparency, integrity, and in compliance with legal, regulatory, and internal policies and standards. This role provides strategic guidance and collaborates… more
- US Tech Solutions (New York, NY)
- …applicable for recurring/ad-hoc territory, regional or groupcommittees, working groups, operational risk forums and others (eg Internal Control Committees) ... and maintenance of the overall Global Banking Americas', front office Compliance Risk and Control Assessment Program in accordance with the Group/Regional guidelines… more