- Mastercard (Harrison, NY)
- …money laundering or terrorist financing, and to ensure that Sanctions and Export Controls requirements are met. The Global AML, Sanctions and Export Compliance teams ... Strategy is a key leadership role within the Risk function, reporting to the Senior Vice President, Global AML and Sanctions Officer. This role is responsible for… 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 ... to detail, and strong executive communication skills to interact with senior compliance stakeholders and audit partners. **Job Summary:** The Compliance Governance… more
- Bank of America (New York, NY)
- …develop plans to close gaps. Monitors key performance indicators and internal controls . Partners with Technology to create an infrastructure and processes that ... needed, including Compliance, Audit, Operational Risk, and Technology to ensure effective controls over data for respective Domain. May manage others. **Line of… more
- New York State Civil Service (Williamsville, NY)
- …Zip Code 14221 Duties Description STANDARD DUTIES:Under the direction of a Sr . Boiler Inspector, the incumbent will make scheduled regulatory safety inspections of ... high and/or low pressure boilers including all firing apparatus and control devices.Substitution - An associate degree* in engineering technology, marine… more
- American Express (New York, NY)
- …assurance and risk professionals have diverse backgrounds including internal controls , consumer compliance, technology, operational risk, financial accounting, data ... will support the execution of audit work to evaluate the effectiveness of controls in compliance with ORM regulatory and risk-based guidance, and bank policies and… more
- Citigroup (New York, NY)
- …servicing coordination, facilitating complex client onboarding, data management, and quality control . The team will be accountable and responsible for operational ... estate, structured lending and trade. + Create processes, standards, procedures, controls , training, and implementation of transaction management. + Design and… more
- Citigroup (New York, NY)
- …servicing coordination, facilitating complex client onboarding, data management, and quality control . The team will be accountable and responsible for operational ... and trade. + Assist with the creation of processes, standards, procedures, controls , training, and implementation of transaction management. + Aid in the design… more
- Amalgamated Bank (New York, NY)
- …with leadership and risk management skills to assess the integrity, risk, and controls around data-centric and AI-enabled systems. By joining our team, you'll be ... audits focusing on data analytics and artificial intelligence systems and controls . The role involves assessing risk, evaluating algorithm integrity, validating data… more
- Mizuho Corporate Bank (New York, NY)
- …of data analytics which will provide enhanced understanding into risks and controls and establish an efficient/automated means to analyze and increase testing ... and trends to evaluate the design and effectiveness of controls .Develop the use of data analytics within IADA and...+ Data Automation and Scheduling Tools: Tidal + Version Control : Git, GitLab, Azure DevOps, Bash, Powershell Experience with… more
- Bloomberg (New York, NY)
- …Internal Audit partners with teams and leadership to mature Bloomberg's control environment, focusing on risk-based and practical recommendations. Internal Audit ... to evaluate areas of governance and risk, make valuable recommendations on controls , and influence change. Internal Audit uses a co-sourcing model, augmenting the… more