- New York State Civil Service (New York, NY)
- …Licensees and supports and leads 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;* Supports supervision team in meeting with Licensees' management to… more
- Citigroup (New York, NY)
- … total cost of ownership, and create a competitive advantage for Citi. Global Risk and Controls Technology (GRCT) within Global Functions Technology ... Risk Management, Risk Framework and Policy, and Enterprise Risk Management Governance . AI/ML architects apply artificial intelligence (AI) and machine… more
- M&T Bank (Buffalo, NY)
- …analysis reporting to ensure threat hunt findings are appropriately incorporated into technology , governance , and best practices. + Lead improvement initiatives ... processes to enhance security capabilities. + Understand and adhere to the Company's risk and regulatory standards, policies, and controls in accordance with the… 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 ... Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development… more
- MUFG (New York, NY)
- …and consulting activities designed to assess and evaluate the effectiveness of the Bank's governance , risk management and control processes. It reports to ... and work programs. + Evaluate design and operational effectiveness of internal controls and identify control weaknesses. + Generate insightful, meaningful… more
- Citigroup (New York, NY)
- …Delivery: Review and provide input on technology investment book of work progress, governance , change control , etc. + Governance : Serve on technology ... Technology Investment planning, including central business processes and controls and managing and monitoring key metrics related to target operating… 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 ... and remediate Access Management security relevant events across the technology stack. + Build a team of Monitoring and...Risk Appetite. Design, implement, maintain, and enhance internal controls to mitigate risk on an ongoing… more
- Citigroup (New York, NY)
- …accounts have an appropriate level of focus + Leading strong governance and controls : + Work in close partnership with control functions such as Legal, ... models for different execution products + Coordinate with quants, technology , compliance and other partners to drive product development...Risk , Audit, Finance in order to ensure appropriate governance and control infrastructure + Build a… more
- Deloitte (New York, NY)
- …Responsibilities will include assessment, design and implementation of application security, automated controls and governance , risk and compliance (GRC). ... optimization, user provisioning and security lifecycle maintenance + Expertise with Oracle Risk Management Cloud - Advanced Access Controls (AAC), Advanced… more
- New York State Civil Service (Albany, NY)
- …They will be responsible for working with the Business Unit(s), the Data Governance Unit, and Technology , among others, to drive enterprise data quality ... Data and/or Information Security, Data Quality, Metrics and Reporting, Internal Controls and Process Reengineering, Financial Risk Management, Policy… more