- Mastercard (Harrison, NY)
- …investigations, subpoena responses). * Emphasis on advising about US export control regulations for Mastercard technology deployments across strategic markets ... of the US Department of Commerce's Bureau of Industry and Security administration of export controls for technology and software. * A working knowledge of UK and… more
- JPMorgan Chase (Brooklyn, NY)
- …matter experts to evaluate controls for effectiveness and impact on operational risk , as well as opportunities to automate control evaluation + Develop ... Assessments & Exercises Senior Associate in the Cybersecurity & Technology Controls team, you will help enhance.... Collaborate with the team to design and execute risk -driven tests and simulations. Evaluate preventative controls ,… more
- Citigroup (New York, NY)
- …End User Computing ("EUC") Governance will report to Citi's Global Business & Risk Controls Officer and will have strategic oversight and management ... governance and policies + End User Computing tools and technology management + End User Computing Quality Assurance and...Governance with senior management, the Executive Operating Committee, Business Risk and Control Committees and the Audit… more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and conduct risk ... Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development… more
- MUFG (New York, NY)
- …activities designed to assess and evaluate the effectiveness of the Bank's governance, risk management and control processes. This role includes, but is not ... and work programs. + Evaluate design and operational effectiveness of internal controls and identify control weaknesses. + Generate insightful, meaningful… more
- Rubrik (Albany, NY)
- …in designing, implementing, assessing or enhancing system-specific security and privacy controls . **Position Risk Designation** **:** This position carries ... develop secure software and protect data and systems with appropriate security controls . Information Security also develops systems to monitor and respond to attacks… more
- NTT DATA North America (New York, NY)
- Model Modernization Project Business/Data Analyst / Scrum Master with Domain Expertise in Model Risk & Control Processes. Location: NY (day 1 onboarding onsite - ... in office presence required 3x/week). Business Justification: Model Control , Risk and Reporting is undergoing a transformational change to support new global… more
- American Express (New York, NY)
- …monitoring activities within the business unit. + Partner with operations, product, and technology teams to design and enhance controls that mitigate regulatory ... or a related discipline. + 3 years of experience in compliance, risk management, or control -related roles in financial services. + Working knowledge of key US… more
- Bowery Residents Committee (Manhattan, NY)
- …and programmatic audits. + Performs control evaluation activities that include risk assessment, ongoing testing of transactional key controls , review of ... general controls , review of third-party service organization control reports, and preparation of user security review documentation and coordination.… more
- JPMorgan Chase (New York, NY)
- …in Product, Technology , or Project Management + Developing knowledge of risk management and controls , regional and local nuances, and governance requirements ... working relationships with stakeholders across distinct functions including Legal, Risk , Compliance Operations, and Technology **Required qualifications,… more