- M&T Bank (Buffalo, NY)
- …and risk knowledge to properly assess associated risk and controls . Oversees ongoing risk assessment, control identification, audit execution and ... auditing and validation procedures, with minimal oversight from the Senior Director - Audit and in a risk...coverage as appropriate. + Consult with business stakeholders regarding risk and control matters. This includes proposing… more
- Bank of America (New York, NY)
- Senior Business Financial Control Associate New York, New York **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/ Senior -Business-Financial- Control -Associate\_25014873-2) **Job Description:** At Bank of America,… more
- Anywhere Real Estate (New York, NY)
- …As a key member of the Global Information Security team, the Director of Risk & Compliance ( Data Privacy and Regulatory Compliance) will spearhead the global ... 1 Type I and Type II through robust technical controls , risk management, and governance frameworks. **KEY...laws, regulations, and industry standards through effective governance and controls . + Oversee data protection impact assessments… more
- American Express (New York, NY)
- …to data risk management, governance, operational execution of data controls , and adherence to policies/regulatory requirements. Document observations in ... + Proven track record in developing and delivering high-quality risk reporting for senior leadership, risk...risk indicators, control performance and emerging risk themes. + Strong knowledge of data … more
- SMBC (New York, NY)
- …offers a competitive portfolio of benefits to its employees. **Role Description** The Director - Risk Data Management role will be within the Risk Department ... (RMDAD), reporting to the Executive Director - Risk Data Management. **Role Objectives: Delivery** +...elements. Document data lineage, define and monitor data quality controls . Establish key performance indicators… more
- Ankura (Lexington, NY)
- …regulatory, legal, audit, operations, nursing, pharmacy, medical science, economics, accounting, and data science. As a Senior Director, you can expect to: ... advisory matters relating to corporate and healthcare compliance, including risk assessments, compliance program effectiveness evaluations, development, implementation and… more
- AIG (New York, NY)
- …through a diversified, multichannel distribution network. AIG's worldwide network of risk engineers work with clients, brokers and underwriters to help identify ... and improve risk globally for various energy sectors, including but not...How you will create an impact + Perform loss control inspections, desk top reviews, and account reviews for… more
- KeyBank (Buffalo, NY)
- …current, high impact BSA/AML, OFAC, Fraud-related compliance risks, and assessment of control effectiveness through the execution of risk evaluations and ongoing ... to analyze, quantify, and assess risks and to evaluate controls to identify potential weaknesses and/or control ...and/or reporting typically achieved through work as a: business, data , operations, compliance, or risk analyst; internal… more
- Citigroup (Getzville, NY)
- …activities that contribute to the definition of the Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk ... to support implementation of the Data Governance Policy/ Data Risk and Control framework....and aligning these to Data Governance and/or Data Risk and Controls standards… more
- Bank of America (New York, NY)
- Senior Business Financial Control Product Associate-Global Credit & Specials Situations (CFO) New York, New York **To proceed with your application, you must be ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/ Senior -Business-Financial- Control -Product-Associate\_25012381-2) **Job Description:** At Bank of America,… more