- Cardinal Health (Albany, NY)
- … Risk and Compliance) + Experience with IT risk and controls identification and assessments including IT control design and effectiveness testing. + ... lives of people every day by ensuring security and controls is embedded into Cardinal Health's people, process, and...analyzing data and creating reports/dashboards/views to provide visibility into risk and control landscape. + An ideal… more
- Citigroup (New York, NY)
- …regions. This role sits within the infrastructure pillar of the Data Governance - Risk Data & Technology Transformation organization, focused on the buildout of ... and guidelines and related documents. This includes identifying gaps in data quality controls to reduce risk , partner and collaborate with ERM's data consumers… more
- CIBC (New York, NY)
- …and sustain profitability. US Business Management also strives to ensure a sound control environment and provides sound advice in support of business strategy. This ... requirements for new initiatives while ensuring compliance with CIBC's Change Initiative Risk Assessment (CIRA) process as mandated; + Be responsive and accessible… more
- Citigroup (Queens, NY)
- …to enhance an effective internal controls structure to satisfy the Management Control Assessment (MCA) Risk and Controls requirements. + Provide ... audited financial statements and disclosures, Board of Directors and Senior Management presentation, the review of dividend recommendations, Legal...& NAM Legal Entities + Work with the relevant Risk & Controls team, maintain and continue… more
- M&T Bank (Buffalo, NY)
- …for direct reports. Other Responsibilities + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards ... and expectations. The Audit Manager will be responsible for overseeing ongoing risk assessment, control identification, audit execution and continuous auditing… more
- Santander US (New York, NY)
- …the sanctions compliance team, fostering a culture of continuous improvement and risk mitigation. Provide advisory service in managing technology capability and ... and written communication skills, with the ability to influence and collaborate with senior management, legal, risk , and business units. Experience working with… more
- SMBC (New York, NY)
- …governance frameworks (eg, model tiering, change control ) + Collaborate with risk analytics and technology groups to implement models. + Perform ongoing ... (SR 11-7, SR 12-7, SR 15-18, SR 15-19),). + Model Validation, Implementation, and Controls + Coordinate with Model Risk and Validation (MRV) and model owners… more
- Scotiabank (New York, NY)
- …Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development ... which include: + Managing a team of Managers and Senior Managers that is responsible for the enterprise wide...clients with sanctions exposure or that otherwise present sanctions risk to the Bank + Ensuring that all advisory… more
- Citigroup (Getzville, NY)
- …+ **Stakeholder Engagement:** Coordinate with senior stakeholders across Finance, Risk , Treasury, Technology , and external partners to align on priorities ... and transformation lead, this role partners closely with stakeholders across Finance, Risk , Technology , and the business to drive the design, implementation,… more
- M&T Bank (Buffalo, NY)
- …skills and experience. Other Responsibilities + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards ... in-depth business and risk knowledge to properly assess associated risk and controls . **Primary Responsibilities:** Successful Audit Plan Completion +… more