- New York State Civil Service (New York, NY)
- … controls ; BSA/AML program; operational, regulatory and legal risks and controls ; risk management program; financial condition, etc;* Supports supervision ... to, the following:* Contributes to the on-going development and maintenance of a risk appetite and Virtual Currency (VC) supervisory risk catalog, and conducts… more
- Excellus BlueCross BlueShield (Rochester, NY)
- …Architect assists in the development and execution of the information security risk management strategy, risk assessment philosophy and the IT components ... of Lifetime Healthcare Companies' Enterprise Risk Management program. This position participates in IT security investment analysis, design, scope and approach. The… more
- JPMorgan Chase (Brooklyn, NY)
- …in Product, Technology , or Project Management + Strong understanding of risk management and controls , regional and local nuances, and governance requirements ... a commercialization framework, conduct market research, and ensure our products meet risk and compliance requirements. This role provides an opportunity to leverage… more
- Citigroup (New York, NY)
- …Services firm with experience across, regulatory programs, data, risk & control , business, operations, or technology + Expertise in data governance ... As part of Citi's Technology and Business Enablement function, the Enterprise Data...+ Provisioning best-practice tools and capabilities + Implementing data controls , including data quality measurement and reporting + Identifying… more
- Praxis Technology (Queensbury, NY)
- …day. Position Summary Reporting to Machine Shop Manager, the CNC (Computer Numerical Control ) Machine Operator - I is responsible for the operation of CNC machines ... a computer keyboard or operate equipment + Low exposure to physical risk Praxis is an equal opportunity employer. Department Manufacturing Employment Type Full-Time… 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
- Mastercard (Harrison, NY)
- …payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships and networks combine to deliver a unique ... helping us balance what is needed for compliance but also understanding business risk and influencing product and business decisions. The SVP will also lead a… more
- CIBC (New York, NY)
- …and sustain profitability. US Business Management also strives to ensure a sound control environment and provides sound advice in support of business strategy. This ... requirements for new initiatives while ensuring compliance with CIBC's Change Initiative Risk Assessment (CIRA) process as mandated; + Be responsive and accessible… more
- New York State Civil Service (Albany, NY)
- …CSX Specialist (CSXP, CSXS)* Certified Information Systems Auditor (CISA)* Certified in Risk and Information Systems Control (CRISC)* Certified in the Governance ... and Federal Financial Institution Examination Council programs of Information Technology (IT) environments (ie, systems management, electronic financial transactions,… more
- RGP (New York, NY)
- …financial data that will support decision making + Install and maintain a proper control environment and culture to limit business risk and exposures. + Lead ... our global clients-solving problems in the areas of Business Transformation, Governance, Risk and Compliance, and Technology and Digital Innovation. Our unique… more
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