- CIBC (New York, NY)
- …business needs. **Qualifications** + Bachelor's degree in Computer Science, Information Technology , Business, or related field (or equivalent experience). + 5+ years ... and priorities in a fast-paced environment. **CONDUCT & CULTURE RISK ** Our CIBC risk culture is based...as all applicable CIBC policies, frameworks, guidelines, processes and controls + At all times acting in accordance with… more
- M&T Bank (Buffalo, NY)
- …skills and experience. Other Responsibilities + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards ... and risk knowledge to properly assess associated risk and controls . **Primary Responsibilities:** Successful Audit...and policies. + Maintain M&T internal control standards, including timely implementation of internal and external… more
- TD Bank (New York, NY)
- …evolving regulatory requirements and assess potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... York, New York, United States of America **Hours:** 0 **Line of Business:** Technology Solutions **Pay Detail:** 115000 - 175,000 USD TD is committed to providing… 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 ... processes, simplify payments, improve working capital performance, and mitigate financial risk . At Scotiabank, we embrace your strengths, ideas, and ambitions. GTB… more
- Astronics (East Aurora, NY)
- …Audit Associate, you'll be a key part of the Company's compliance and risk management function. Working alongside corporate and divisional leaders, you will: + ... audit plans (including Sarbanes-Oxley 404 compliance). + Evaluate operational and SOX controls for effectiveness and compliance. + Prepare clear audit workpapers and… more
- New York State Civil Service (Albany, NY)
- … controls ; BSA/AML program; operational, regulatory and legal risks and controls ; risk management program; financial condition; etc; and presenting written ... identifies and assesses relevant current and emerging risks; * Conducts risk -based assessments of applicants' and Licensees' governance, compliance, and internal… more
- Citigroup (New York, NY)
- …IA's and management's efforts + Improve the identification, measurement, management, reporting and controls in governance, risk and control environments + ... IA's contributions, and oversee audit's coverage and reporting on common high risk areas + Provide independent assurance on the design and operating effectiveness… more
- American Express (New York, NY)
- …data risk management, internal audit or a related field. + Experience executing risk assessments (including Risk Control Self Assessment), control ... the Data Governance Policy and Standards, Policy Implementation Procedures, Data Risk Assessments, Effective Challenge and Control Testing Methodologies, and… more
- JPMorgan Chase (New York, NY)
- …have a strong background in product and data management, agile methodologies, data risk management, control management, technology delivery, user experience, ... the value and impact of our data, responsibly. We collaborate with business, technology , operations, control , and other key stakeholders to achieve our goals.… more
- JPMorgan Chase (New York, NY)
- …have a strong background in product and data management, agile methodologies, data risk management, control management, technology delivery, user experience, ... for new products and services, increase efficiency, and lower risk . AWM's CDAO office is responsible for maximizing the...impact of our data, responsibly. We collaborate with business, technology , operations, control and other key stakeholders… more
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