- 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
- Citigroup (Getzville, NY)
- …Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and ... Citi Finance activities, which span global Finance groups, Finance functions, and technology and business partners. This global team leads engagements,… more
- HSBC (Buffalo, NY)
- …the US Group Data Technology team as part of an HSBC wide Data Technology team that works with each Global Business /Function to consolidate and resolve cross ... to facilitate detailed needs for all projects, governed and not governed within US Data Technology As our Consultant Business Systems you will: + Worki in a… more
- Wells Fargo (New York, NY)
- …**Governance & Compliance:** + Ensure strict adherence to GenAI-related policies, internal controls , and risk treatment frameworks. + Actively participate in ... + Act as a key participant in providing strategic business solutions to companywide technology initiatives +... identification and escalation, as well as making sound risk decisions commensurate with the business unit's… more
- HSBC (New York, NY)
- …global strategy for Cryptography, supported by engineers, architects and multiple Control Owners, enabling business success, meeting regulatory expectation and ... risk - risk trade-offs + Knowledge and exposure of the application of Risk and Control Management and associated frameworks, preferably from a multi-market… more
- Bank of America (New York, NY)
- …teams, Technology , and Transformation teams in delivering in -depth business and functional analysis and build specifications for target state design. The ... a high level of stakeholder exposure across Operations, Finance, Technology , and the business , in addition to...+ Designing, mapping current state and building new operational, risk and control processes as required +… more
- JPMorgan Chase (New York, NY)
- …requirements + Evaluate controls for effectiveness and impact on operational risk , as well as opportunities to automate control evaluation + Collaborate ... improvement. As an Assessments & Exercises Vice President in the Cybersecurity & Technology Controls team, you will contribute significantly to enhancing the… more
- Citigroup (Getzville, NY)
- …within the CGMI Segregation Oversight team, which is responsible for executing daily controls to mitigate the inherent risk of non-compliance with the SEC's ... & CFO) as to the strength of the internal control framework (known as the 17a-5 Annual Compliance Report)....identify challenges and issues. Support implementation of processes and controls to mitigate the risk of inaccurate… more
- Citigroup (New York, NY)
- …on diverse range of internal and external sources + Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- M&T Bank (Buffalo, NY)
- …Cybersecurity senior leadership. + Partner with Cybersecurity, Technology , and First Line Risk teams and, at times, business lines to proactively mitigate ... with projects. + Understand and adhere to the Company's risk and regulatory standards, policies, and controls ...leaders to execute results. + Demonstrated intermediate knowledge of technology risk principles and compliance requirements +… more