- Penguin Random House (New York, NY)
- …The IS Manager will be focused on evaluating technology controls, supporting risk assessments, leading audit coordination, and executing control activities ... of the global Information Security Management System (ISMS) requirements, which include Risk Assessments, Control Gap Assessments, and Business Impact Analyses.… more
- HSBC (New York, NY)
- …holder may attend market leadership / risk meetings such as Risk and control Management Meetings (RCMM) Principal Accountabilities and Responsibilities: + ... policy frameworks & minimum standards + Experience working with senior stakeholders and ability to communicate and influence at... risk 2LOD activities eg horizon scanning, RAPID2, Risk Taxonomy and Control Library + Preferable… more
- KeyBank (Amherst, NY)
- …Road, Brooklyn Ohio **About the Job** As part of Key's second-line-of-defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the ... members of REA team on projects and testing. The Senior Compliance Manager must have in-depth knowledge of wealth...Manager must have in-depth knowledge of wealth and trust risk management as well as a strong understanding of… more
- TD Bank (New York, NY)
- …FCRM Testing management and the stakeholders + Maintains a culture of risk management and control , supported through FCRM testing **Employee/Team ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** Roles in the second line of defense Financial… more
- Citigroup (New York, NY)
- …+ Improve the identification, measurement, management, reporting and controls in governance, risk and control environments + Support and endorse the Quality ... The Audit Director is a senior level management position responsible for contributing to...and oversee audit's coverage and reporting on common high risk areas + Provide independent assurance on the design… more
- American Express (New York, NY)
- …Strong understanding of KYC, AML, and sanctions compliance regulations + Experience in risk and control assessments, audit, or compliance testing + Familiarity ... AML function. GFCC is part of the broader Global Risk & Compliance organization. The GFCC Risk ...to translate findings into impactful communications and presentations to senior leadership, regulators, etc. + Experience with Microsoft Office,… more
- Citigroup (New York, NY)
- …on experience as a GenAI/ML Solutions Architect role** + **Banking/Financial/Payment particularly in risk and control experience is a plus.** + Expertise in ... management of systems supporting global functions such as Compliance, Data, Risk and Finance, and introducing innovative technologies that provide new business… more
- American Express (New York, NY)
- …owners to design and implement controls, and provide broader input on areas of risk + Perform thematic analyses from previous control -related issues and partner ... creates value for all its constituents. Our Global Merchant Network Services (GMNS) Risk Management Team stands behind each of these purchases, thus protecting this… more
- City of New York (New York, NY)
- …is recruiting for one (1) Computer Specialist (SW) Level II, to function as Sr . Security Access Management Analyst, who will: - Manage two domains Windows and DHS ... to potential security risks through real-time adaptive authentication policies, risk -based access controls, automated remediation actions, and fraud alerts to… more
- Citigroup (New York, NY)
- …for a team responsible for internal and external communications and reporting, meeting risk and control requirements and oversee content and preparation for ... remediation progress reports to regulators and internal reporting to senior management. As a strong project manager adept at...fail to maintain these standards. . Responsible for internal risk and control requirements, business continuity and… more