- PSEG Long Island (Bethpage, NY)
- …required. **Desired** + Relevant technical acumen or experience in vulnerability management tools, risk assessment and IT governance. + Familiarity with risk ... + Project Management Professional Certification (PMP) + Certified Information Security Manager (CISM), Certified in Risk and Information Systems Control… more
- TD Bank (New York, NY)
- …including;** + **Compliance-wide frameworks, guidelines and standards for testing, monitoring, risk assessment , reporting and other activities** + **Internal ... and manage regulatory compliance risk and conduct risk ;** **Job Summary:** The Senior Compliance Business... activities for designated business using TD's Enterprise Compliance Risk Assessment Framework + Monitors that assessments… more
- TD Bank (New York, NY)
- …assessment activities for designated business using TD's Enterprise + Compliance Risk Assessment Framework + Monitors that assessments (monitoring, risk ... of compliance that will cascade throughout the organization. The Senior Compliance Business Oversight Analyst will play a critical...expansion of existing programs + Conducts enterprise wide annual risk assessment for all TD businesses +… more
- TD Bank (New York, NY)
- …**Line of Business:** Governance & Control **Job Description:** Experienced governance, risk and control professional who proactively leads a diverse portfolio of ... risk related programs for the US Treasury group to...control + Participates in the intake of applicable regulation, assessment of impact to the business line, and the… more
- KeyBank (Buffalo, NY)
- …and with a team on risk -based monitoring and evaluation activities, including risk assessment , monitoring and testing, analysis of findings, and reporting to ... As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and...Develop and maintain strong, collaborative relationships with mid to senior level management, other internal clients and peers, and… more
- TD Bank (New York, NY)
- …reports when needed. + Participate in the annual enterprise-wide AML/BSA/Sanctions/ABAC risk assessment process. + Conduct targeted AML/OFAC training, as ... York, United States of America **Hours:** 40 **Line of Business:** Financial Crime Risk Management **Pay Detail:** $128,000 - $165,000 USD TD is committed to… more
- City of New York (New York, NY)
- …Research, analyze and evaluate risks and controls relevant to cybersecurity and provide risk assessment and risk mitigation recommendations. - Document ... Health and Mental Hygiene (DOHMH) is seeking a Cybersecurity Senior Data Analyst. This position will report to the...report to the to the Cyber Security IT Audit Manager in the Bureau of Audit Services, Office of… more
- Citigroup (New York, NY)
- The Operational Risk Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and ... and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment . **Other Relevant Skills** For complementary skills,… more
- Ankura (New York, NY)
- …Directors and Senior Directors provide expertise on matters including an assessment of an audit firm's system of quality control, internal control reviews, ... and growth. Our Audit Advisory Team of professionals includes several former senior officials from the PCAOB, including the Divisions of Enforcement and… more
- TD Bank (New York, NY)
- …US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... a new compliance structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be strategic, tactical, collaborative and… more