- 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 ... the Company's Risk Appetite. Design, implement, maintain, and enhance internal controls to mitigate risk on an ongoing basis. Identify risk -related… more
- SMBC (New York, NY)
- … industry to conduct audit coverage for the firm's cybersecurity and other related technology controls . Reporting to the Cybersecurity Audit Team Head, the Audit ... Division and (ii) conduct regular continuous monitoring activities covering cybersecurity and technology related risks and related processes and controls within… more
- SMBC (White Plains, NY)
- …and anti-money laundering (AML) and sanctions screening + Examine and evaluate internal controls in key technology risk areas to ensure compliance ... Internal Audit Department, Americas Division. The individual will evaluate governance , processes, risks and controls to provide...infrastructure in support of integrated audits. + Audit, or risk and control experience with common financial… more
- Citigroup (New York, NY)
- …regulatory programs, data, risk & control , business, operations, or technology + Expertise in data governance frameworks, best practices, and tools, with ... expectations by: + Establishing and enforcing data-related policies with appropriate governance and oversight + Optimizing front-to-back technology architecture… more
- Wells Fargo (New York, NY)
- … and COO teams as well as other support functions (eg, Compliance, Testing, Risk , Operations, Technology , Legal, Audit and Human Resources). Their goal will be ... and consistency (where appropriate) of roles, processes, and accountabilities, and enhance governance and associated documentation + Work with control partners… more
- Scotiabank (New York, NY)
- …and objective assurance over the design and operations of the Bank's internal controls , risk management and governance processes. We are professionals ... 7+ years of relevant experience in Data Analytics. Financial Industry experience or Technology Risk Management experience in financial services industry is a… more
- Robert Half (New York, NY)
- …demands of changing environments. Managing risk , monitoring and testing controls , enhancing security, and improving corporate governance are core internal ... on virtually every aspect of how an organization uses technology to protect and enhance enterprise value- controls... technology , operations, data, analytics, digital, legal, HR, governance , risk and internal audit through our… more
- New York Power Authority (White Plains, NY)
- …budgets and proposals for capital expenditure and investments in infrastructure, technology , equipment, systems, or other assets and resources; analyzing and ... approving operational investments that best meet the organization's business needs. Program Controls is responsible for the direction and integration of project and… more
- City National Bank (New York, NY)
- …CHANGE MANAGEMENT OFFICE SR. LEAD* WHAT IS THE OPPORTUNITY? Reporting up through CNB's Governance , Risk and Controls division, this newly formed Enterprise ... with: Maintaining enterprise processes and procedures to support change risk management. Performing quality assurance on risk ...will have primary focus on engaging with the 1LOD Controls Office (Business Control Officers) and additional… more
- New York State Civil Service (Albany, NY)
- …of assigned Licensees and conducts risk -based assessments of Licensees' governance , compliance, and internal audit controls ; BSA/AML program; operational, ... regulatory and legal risks and controls ; risk management program; financial condition; etc. * Meets with Licensees' management to get periodic business updates,… more