- 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
- American Express (New York, NY)
- …definitions, classifying data, supporting data sourcing / usage requests, evaluating Data Risk Controls , and confirming Data Incidents are remediated. You will ... partner across various business units, technology teams, and product/platform teams to define and implement...Policy + Establishing, maintaining, and testing the effectiveness of controls to manage data risk within the… more
- Wells Fargo (Little Neck, NY)
- …and grow the business + Knowledge and understanding of Branch Banking compliance controls , risk management, and loss prevention + Ability to follow policies, ... in the business by adhering to policies, procedures and controls and ensuring compliance with applicable laws, rules, and...regulations + Ability to educate and connect customers to technology and share the value of self-service digital banking… more
- Bank of America (New York, NY)
- …line with expectations on completeness, accuracy, and timeliness * Executes control practices, including compliance with all regulatory and policy requirements, ... quality standards * Documents key risks, performance indicators, desktop procedures, controls and metrics related to reporting, and executes quality assurance,… more
- Datavant (Albany, NY)
- …Bachelor's Degree. + 5+ years of experience in a compliance, internal audit, or risk role within the healthcare or technology industry. + Experience designing, ... challenge of tackling some of healthcare's most complex problems with technology -forward solutions. Datavanters bring a diversity of professional, educational and… more
- Walmart (Lockport, NY)
- …needed Partners in collaborative efforts with other investigative entities Monitors safety and risk controls within a facility by ensuring an effective safety ... works with managers and associates to determine corrections needed to inventory controls Influences the implementation andexecution of control corrections Trains… more
- TD Bank (New York, NY)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... Treasury Liquidity Analyst maintains, enhances, and develops reporting processes, control frameworks, and/or systems. Daily activities involve providing leadership,… more
- Coinbase (Albany, NY)
- … controls , procedures, and policies * Partner cross-functionally with Risk , Finance, Compliance, Product, and Engineering to identify operational requirements for ... executive and operational stakeholders. * Track record of improving processes, implementing controls , and managing operational risk . * Comfortable working as a… more
- Robert Half (New York, NY)
- …in finance, technology , operations, data, analytics, digital, legal, HR, governance, risk and internal audit through our network of more than 85 offices in ... an Attack & Penetration Manager to join our growing Technology Consulting team. What You Can Expect As a...target an organization and its entities and evading defensive controls . + You enjoy discussing technical and industry trends… more
- M&T Bank (Buffalo, NY)
- …performance management and terminations. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with ... enterprise monitoring and alerting + Build and scale the technology team by hiring additional developers as needed. +...Risk Appetite. Design, implement, maintain and enhance internal controls to mitigate risk on an ongoing… more