- Deloitte (New York, NY)
- …on investment, program and target operating model, data strategy & governance, risk & control framework, content definition & standardization, training and ... for this role ends on 08/31/2025. Work you'll do Deloitte provides ServiceNow risk and security services in the following areas based on the client's immediate… 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
- Amazon (New York, NY)
- …will be part of a team of security engineers performing comprehensive risk assessments and vulnerability management across traditional and AI-powered services that ... evaluate complex security challenges and drive remediation strategies across our technology landscape. Key job responsibilities Assess and model security risks… 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
- New York State Civil Service (Albany, NY)
- …health, health administration, information systems, information systems engineering, information technology , internal controls , international or public affairs, ... law, market analysis, mathematics, public administration, public policy, risk management, statistics, taxation, or technology and seven (7) years of financial… more
- M&T Bank (Buffalo, NY)
- …meetups, reading and classroom training. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the ... issues needing escalation to management. + Design, implement, maintain and enhance internal controls to mitigate risk on an ongoing basis. Identify risk… more
- DoorDash (New York, NY)
- …strategy. You will work cross-functionally with a range of teams to manage risk identification, gap mitigation, and controls enablement projects. This will be ... business objectives. + Lead initiatives to automate compliance processes such as risk assessments, control testing, and continuous monitoring. + Partner closely… more
- Citigroup (Getzville, NY)
- …Operations-wide Data Concern Remediation Management (DCRM) process + Lead Data Quality Controls Assessments (DQCAs) to identify and remediate data quality control ... across Services Ops platforms / teams + Partner with Product and Technology stakeholders on critical Master Reference Data (MRD) initiatives + Re-engineering… 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 ... Manager for AML Data is accountable for coordination with technology and data teams on planning for scenario tuning,...and management, integration with third party systems and external controls . **Preferred Skills & Experience** : + 10+ years… more
- M&T Bank (Buffalo, NY)
- …and services used by the Bank.** **Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the ... doers, and builders, working to create the most advanced technology solutions in banking. We're not your stereotypical suit...Company's Risk Appetite. Identify risk -related issues needing escalation to management.** **Maintain… more