- Coinbase (Albany, NY)
- …in a data -intensive environment. *What you'll be doing (ie. job duties):* * * Data Analysis for IT and Security Control Testing:* * Perform in-depth data ... is expected and fully supported. The IT Internal Audit Senior Analytics Associate will work within the IT Internal...that will support the internal audit team in their control testing. * Translate vague and complex data… more
- Cardinal Health (Albany, NY)
- …Skills:_** + Cyber risk assessment and management + Security architecture and controls + M&A due diligence processes + Cost estimation and financial modeling + ... We currently have a full-time job opening for a Senior Engineer to oversee the Cyber aspects of Mergers...of people every day by ensuring security practices and controls are embedded into Cardinal Health's people, process and… more
- JPMorgan Chase (New York, NY)
- …requirements + Evaluate controls for effectiveness and impact on operational risk , as well as opportunities to automate control evaluation + Collaborate ... teams to develop comprehensive assessment reports - including detailed findings, risk assessments, and remediation recommendations - making data -driven decisions… more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and conduct risk ... Senior Product Manager - US Business Deposit Products...simplify payments, improve working capital performance, and mitigate financial risk . At Scotiabank, we embrace your strengths, ideas, and… more
- Zurich NA (Albany, NY)
- …a disciplined approach to exposure evaluation, risk assessment and pricing + Using risk insights, data and models to drive informed decisions at point of ... Life Sciences Underwriter (Mid- Senior - Senior ) 118829 Zurich is...focus on improving the customer experience by understanding their risk and offering the best end to end solution… more
- M&T Bank (Buffalo, NY)
- …benefits, recruitment, and equal opportunity. + Understand and adhere to the Company's risk and regulatory standards, policies, and controls . Identify risk ... ER solutions, on a day-to-day and project-focused basis, through consulting with senior leaders, managers and employees on significantly complex issues relating to… more
- Citigroup (New York, NY)
- …IA's and management's efforts + Improve the identification, measurement, management, reporting and controls in governance, risk and control environments + ... The Audit Director is a senior level management position responsible for contributing to...job level, and date of hire. **Most Relevant Skills** Control Monitoring, Data Analysis, Industry Knowledge, Issue… more
- M&T Bank (Buffalo, NY)
- …technologies, policies, and procedures. + Understand and adhere to the Company's risk and regulatory standards, policies, and controls in accordance with ... Risk Appetite. Design, implement, maintain, and enhance internal controls to mitigate risk on an ongoing...reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and external… more
- Deloitte (Rochester, NY)
- AML Consultant-Project Delivery Senior Analyst- Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in ... a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and collaborate on projects as a… more
- Coinbase (Albany, NY)
- …to work collaboratively across teams * Track record of improving processes, enhancing controls , and supporting operational risk reduction *Nice to haves:* * ... ensuring flawless execution within regulated financial markets? We are seeking a highly-skilled Senior Associate to be a key member of our Broker Dealer Operations… more
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