- American Express (New York, NY)
- …assurance and risk professionals have diverse backgrounds including internal controls , consumer compliance, technology , operational risk , financial ... role** The Internal Audit Group (IAG) is seeking a ** Senior Manager - Audit Resourcing** to lead and enhance...problems into components, and solve using data analysis, process, risk control knowledge, and experience to drive… more
- New York State Civil Service (Albany, NY)
- … controls ; BSA/AML program; operational, regulatory and legal risks and controls ; risk management program; financial condition; etc; and presenting written ... HELP No Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 (Compliance), SG-23) Occupational Category… more
- M&T Bank (Buffalo, NY)
- …technologies, policies, and procedures. + 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
- Citigroup (New York, NY)
- …Partner with control functions, Markets Quantitative Analysis (MQA) quants and Technology to review calculations and ensure they are accurate. + Ensure desk ... ** Senior XVA Trader - Rates & Currencies LATAM...Risk , Audit, Finance to ensure appropriate governance and controls . **Knowledge/ Skills:** + Ideal background is XVA trading… more
- American Express (New York, NY)
- …assurance and risk professionals have diverse backgrounds including internal controls , consumer compliance, technology , operational risk , financial ... evaluate potential risks and how to translate these considerations into evidence and risk -based insights + Guides team in applying control theory and… more
- Citigroup (New York, NY)
- …Architecture of complex financial software applications. Perform in depth technology risk assessment of O&T regulatory commitments. Test controls for all ... York, New York location. Duties: Establish and oversee the Technology Quality Control (QC) process following appropriate...technology architecture. Provide expert guidance and support to senior management on technology risk … more
- Deloitte (New York, NY)
- …success. Recruiting for this role ends on 12/31/2025. Work you'll do: As a Senior Consultant, you will be at the forefront with our clients, supporting them with ... comprehensive security playbooks for AI models, focusing on encryption, access control , data integrity, model scanning, and overall AI model governance +… 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
- 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 ... managing a portfolio of initiatives. Works closely with the senior managers within the Bank to lead critical projects...Risk Appetite. Design, implement, maintain and enhance internal controls to mitigate risk on an ongoing… more
- Bloomberg (New York, NY)
- …privacy and compliance trends; and * Implement appropriate data privacy compliance controls and tools, including working with compliance technology support and ... Senior Compliance Officer - Data Privacy - Legal...Compliance Location New York Business Area Legal, Compliance, and Risk Ref # 10043072 **Description & Requirements** The energy… more