- Citigroup (Queens, NY)
- …to enhance an effective internal controls structure to satisfy the Management Control Assessment (MCA) Risk and Controls requirements. + Partner with ... maintain and continue to enhance data quality throughout the end-to-end data lifecycle. + Working with the relevant Risk & Controls team, maintain and continue… more
- American Express (New York, NY)
- …team capacity and goals in mind. + Through orchestration with business, GCO, operational risk and compliance, and technology teams, aid in solutions for third ... Express. Enterprise Data Management & Products (EDMP), a key part of our Technology organization, focuses on delivering data products that fuel business growth and… more
- Warner Bros. Discovery (New York, NY)
- …business strategies and objectives. This includes actively supporting the business with risk , process and internal control perspectives in ongoing transformation ... the _dreamers_ creating what's next From brilliant creatives, to technology trailblazers, across the globe, WBD offers career defining...pivotal role, you will serve as a business process, risk , internal control , and Internal Audit (IA)… more
- TD Bank (New York, NY)
- …applicable regulatory guidelines is effective. This position also works with management / control function partners (eg Risk , Legal, Compliance, AML and Audit) ... and sales activities in coordination with Compliance or relevant Risk and Control teams. + Conduct First...Desk Heads / Supervisors. + Understanding of key non-financial risk (eg, market, credit, operational) concepts, controls … more
- Mastercard (Harrison, NY)
- …payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships and networks combine to deliver a unique ... terrorist financing, and to ensure that Sanctions and Export Controls requirements are met. The Global AML, Sanctions and...and Strategy is a key leadership role within the Risk function, reporting to the Senior Vice President, Global… more
- Scotiabank (New York, NY)
- …lead AML audits to assess the design and operating effectiveness of internal controls relating to risk monitoring, challenge, and reporting activities within the ... Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development… more
- M&T Bank (Buffalo, NY)
- …security controls , making recommendations to technical security training, and assessing risk based on technical controls and potential impact. + Suggest ... to the incident response process. + Understand and adhere to the Company's risk and regulatory standards, policies, and controls in accordance with the… more
- HSBC (New York, NY)
- …risk - risk trade-offs + Knowledge and exposure of the application of Risk and Control Management and associated frameworks, preferably from a multi-market ... the bank. This senior role reports directly into the Global Head of Cyber Technology & Engineering. As our Global Head of Cryptographic Services you will: + Define… more
- M&T Bank (Williamsville, NY)
- …performance management and terminations. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with ... the Company's Risk Appetite. Design, implement, maintain and enhance internal controls to mitigate risk on an ongoing basis. Identify risk -related issues… more
- MUFG (New York, NY)
- …+ Lead risk assessments, review and challenge assessments performed by others, including risk identification, risk controls , and risk monitoring and ... being adhered to + Propose applicable updates to policies and procedures + Lead risk assessments, identify issues and/or control gaps, analyze gaps, document and… more