- Deloitte (New York, NY)
- …secure success. Recruiting for this role ends 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
- TD Bank (New York, NY)
- …Provides leadership and works collaboratively with stakeholders including business, technology and finance partners to support project benefits and changes ... / work packages for Tier 3-4, low to moderate risk and regulatory projects with multiple stakeholders and across...to advanced understanding of business and user interaction with technology throughout project delivery + Works independently as the… more
- TD Bank (New York, NY)
- … projects, and operating model/governance/process enhancements. 2) Establish and execute data risk controls including reporting and escalation, adhering to the ... financial controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional / enterprise / initiatives as… more
- Citigroup (Getzville, NY)
- …Engagement; manage team's business continuity plan, record retention strategy and related risk and controls activities. + Support Regulatory Exam Management and ... Finance activities, which span global Finance groups, Finance functions, and technology and business partners. This global team leads engagements, identifies… 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 ... Senior Product Manager - US Business Deposit Products...simplify payments, improve working capital performance, and mitigate financial risk . At Scotiabank, we embrace your strengths, ideas, and… more
- Deloitte (New York, NY)
- …to identify efficiencies and opportunities for optimization + Working collaboratively with senior risk stakeholders (CIO, CRO, CISOs and direct reports) + ... on investment, program and target operating model, data strategy & governance, risk & control framework, content definition & standardization, training and… more
- Citigroup (New York, NY)
- …Analysis, Data Governance, Data Lineage, Data Management, Data Quality, Internal Controls , Management Reporting, Program Management, Risk Management. **Other ... that shapes your daily life, our Enterprise Operations & Technology teams are charged with a mission that rivals...that data to inform our business-as-usual operations and our risk analyses, whether for real-world needs or as part… more
- MUFG (New York, NY)
- …and deliver credit training programs (on-site and virtually) to enhance credit risk analysis skills, product specific knowledge, and an understanding of the Bank's ... develop and deliver credit training, to address critical needs identified by senior leaders across Global Corporate & Investment Banking, Japanese Corporate Banking… more
- TD Bank (New York, NY)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... Analytics, Insights, & Artificial Intelligence **Job Description:** **Department Overview:** The Senior AML Business Data Manager for AML Data is responsible for… more
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