- Lincoln Financial (Albany, NY)
- …at a Glance** The Role at a Glance As an Audit Analyst, you will lead and execute risk -based audits focusing on operational processes and regulatory compliance ... consultative services that add value and improve organizational operations by evaluating risk management, control , and governance processes. The Audit Analyst… more
- Citigroup (New York, NY)
- …transaction management, and loan operations to define and implement operational metrics and risk and control reviews to ensure all stakeholders have end to ... events, capture data, store documentation, troubleshoot issues/roadblocks, perform quality control + Appropriately assess risk when business decisions… more
- Nelnet (Albany, NY)
- …- SKILLS/KNOWLEDGE/ABILITIES:** Needs: + Knowledge of security, control and computer technology . + Knowledge of how to lead and/or motivate others. + ... the design and implementation of AI-specific threat models and control frameworks. * Stay current on emerging threats to...and emerging threat vectors. . Navigate ambiguity in AI risk management and compliance controls . . Help… more
- Scotiabank (New York, NY)
- …and simplify payments, improve working capital performance, and mitigate financial risk .At Scotiabank, we embrace your strengths, ideas, and ambitions. GTB is ... deliver a unified experience for the ScotiaConnect API's platform. This role will lead a team to strategize, assess, and prioritize digital propositions for clients… more
- Citigroup (New York, NY)
- …The Head of Services Investment Planning and Business Process Improvement (C-16) will lead the Services global technology investment processes and the execution ... management, technology investment planning and governance, CEAM framework, and Controls across Services and the Firm. Experience with multiple business cycles… more
- American Express (New York, NY)
- …Strong understanding of KYC, AML, and sanctions compliance regulations + Experience in risk and control assessments, audit, or compliance testing + Familiarity ... AML function. GFCC is part of the broader Global Risk & Compliance organization. The GFCC Risk ...systems. + Engage with GFCC Reporting, GRC Product and Technology teams, as well as first and second line… more
- M&T Bank (Buffalo, NY)
- …and effectiveness of security measures + 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 issues… more
- Guardian Life (New York, NY)
- …SOC2, PCI-DSS, NYDFS). + Provide strategic and tactical guidance to business and technology teams on secure architecture, risk mitigation, and compliance. + Act ... **Security Programs & Initiatives** + Drive initiatives in cloud security, access controls , third-party risk , and data protection. + Translate technical risks… more
- TD Bank (New York, NY)
- …financial controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional / enterprise / initiatives as ... of data and analytics. Works independently as a senior lead and may manage and direct activities related to...and assess potential impacts + Maintains a culture of risk management and control , supported by effective… more
- GE Vernova (Schenectady, NY)
- …of experience in cybersecurity with at least 3 years focused on industrial control systems (ICS), operational technology (OT), or product security. **Desired ... processes, to discovery design flaws, vulnerabilities, weaknesses, and missing security controls and support the secure implementation of security features. + … more