- Citigroup (Getzville, NY)
- …Work with Management on governance and the facilitation of the execution of the Managers Control Assessment (MCA) as required by the MCA Standard including the ... defining and implementing best practices. **About the role** The Internal Reporting and Communications Senior Vice President...assessment and appropriate approval of risk associated with Finance… more
- American Express (New York, NY)
- …and defensibility across assessments. + Escalate material compliance risks, gaps, or assessment weaknesses to senior management and governance committees. + Own ... outputs with enterprise risk appetite and taxonomy. + Support regulatory exams and internal audits relating to the compliance risk assessment program. + Manage… more
- American Express (New York, NY)
- …payment network and manages bank partnerships globally. The objective of the GMNS Control Management Risk ID and Assessment team is to identify, assess, ... BUs in their risk assessments performance (eg, Risk & Control Self- Assessment (RCSAs)) in addition to further...and testing / QA programs to ensure regulatory and internal standards are met (eg, periodic RCSA reviews and… more
- Amazon (New York, NY)
- …with a seemingly endless range of new opportunities. The Sponsored Brands Advertiser Control team builds and owns core science solutions that make advertising more ... while maximizing their return on investment. We're seeking an experienced Senior Applied Scientist with expertise in GenAI/LLM technologies who is passionate… more
- American Express (New York, NY)
- …program that ensures American Express is adhering to laws, regulations, and internal policies while fostering a culture of integrity and effective second line ... independent Compliance oversight.** The Director, Compliance Risk Assessment Program, is a key member of the 2nd Line of Defense (2LOD) Compliance Risk Management… more
- City National Bank (New York, NY)
- …risk mitigation in a complex technical environment. Focus areas of IT Control assessment by the ITRM Security Senior Analyst includes fit for purpose review ... control program effectiveness in mitigating risk. The ITRM Senior Analyst's goal to create actionable information for IT...for IT and business leadership, and to provide objective assessment of cyber security risks for auditors, regulators and… more
- Highmark Health (Albany, NY)
- …etc. and is responsible for monitoring compliance with departmental metrics, internal control activities, contractual obligations, regulatory requirements, and ... + Demonstrate expert knowledge of business and technology processes, risk and control frameworks, and assessment methodologies, particularly as applied to… more
- M&T Bank (Buffalo, NY)
- …basis. Identify risk-related issues needing escalation to management. + Maintain M&T internal control standards, including timely implementation of internal ... knowledge to properly assess associated risk and controls. Oversees ongoing risk assessment , control identification, audit execution and continuous auditing of… more
- American Express (New York, NY)
- …development. Find your place in technology on #TeamAmex. The objective of the Tech Control Management Risk ID, Assessment , Testing and Reporting team is to ... business units, functional areas, and geographies. **The Director, Tech Control Management Risk ID, Assessment , Testing &...and testing / QA programs to ensure regulatory and internal standards are met (eg, periodic PRSA reviews and… more
- NBC Universal (New York, NY)
- …Service Level Agreement thresholds + Perform Risk Assessment , SOX / Internal Audit Readiness reviews, control rationalization, and remediation plan design ... Reporting to the Vice President, Risk & Compliance, the Manager/ Senior Manager, Risk & Compliance will be responsible for...Big Four Public Accounting + Solid financial accounting and internal control background required + Experience in… more