- Western Digital (Albany, NY)
- …to identify and assess technology and cyber risks within the enterprise risk framework. + Evaluate IT governance and control maturity, providing insights on ... Security, Finance, and external auditors to ensure robust IT controls and readiness across WD's technology landscape....and other global functions to promote a culture of risk awareness and control excellence. + Communicate… more
- Wellington (New York, NY)
- …the global capital markets. Our investment solutions, tailored to the unique return and risk objectives of institutional clients in more than 60 countries, draw on a ... Wellington Management's Global Private Investments Compliance program, focusing on information controls . As Wellington is expanding the asset classes, products and… more
- L3Harris (Rochester, NY)
- …With customers' mission-critical needs always in mind, our employees deliver end-to-end technology solutions connecting the space, air, land, sea and cyber domains ... the interest of national security. Job Title: Trade Compliance Lead Job Code: 31460 Job Location: Rochester, NY or...trade sanctions program to include Office of Foreign Assets Control (OFAC) Preferred Additional Skills: + Ability to interpret… more
- US Bank (New York, NY)
- …management. The Senior Auditor is expected to be familiar with information technology risk , application controls , emerging technologies, digital ... controls , and business continuity), and related risks and controls within Technology Services. The CIO collaborates...audit engagements and other projects in a contributor or lead role depending on complexity and meets CAS Policies,… more
- MTA (Jamaica, NY)
- …process best practices and in accordance with the COSO framework relative to risk assessment, internal controls and fraud prevention as well as marketing, ... and in accordance with the COSO framework relative to risk assessment, internal controls , and fraud prevention...implement, and maintain guidelines for a system of internal controls and a program of internal control … more
- MUFG (New York, NY)
- …activities designed to assess and evaluate the effectiveness of the Bank's governance, risk management and control processes. It reports to a Director. This ... and work programs. + Evaluate design and operational effectiveness of internal controls and identify control weaknesses. + Generate insightful, meaningful… more
- KeyBank (Albany, NY)
- …to assess potential and use cases. Demonstrates thought leadership and continuous learning. + Lead the implementation of one or more technology programs, some of ... 4910 Tiedeman Road, Brooklyn Ohio **Job Summary** The Business Technology Sr Manager utilizes technical expertise, business acumen, strategic execution,… more
- Citigroup (New York, NY)
- …compliance to strategic operating model across Services lines of business (d) Build strong risk / controls focus, ensure minimal surprises and (e) Deliver on all ... **Services Sanctions Operations - Level 2 Payments Lead ** **Grade: C15** + **Overview** Services is a...processes and drive operational efficiency. + Ensure a robust risk and control framework; work closely with… more
- Meta (New York, NY)
- …drive efforts related to designing, developing, validating, and maintaining automated controls (Models, Rules, Triggers) to effectively mitigate inherent AML risks ... the United States Department of the Treasury's Office of Foreign Assets Control ("OFAC"); and other requirements applicable to registered money services businesses… more
- WSP USA (New York, NY)
- This Opportunity WSP is currently initiating a search for a ** Lead Plumbing Engineer** for our **New York City** office. Provides high level technical assistance and ... and presentations that explain research, concepts, and recommendations to prevent, control , restore, or address engineering, design, and/or construction issues or… more