- City National Bank (New York, NY)
- …operating model and go-to-market approach along with a strong focus on comprehensive 1LOD risk controls . The role will also be responsible for the end-to-end ... Framework. They will challenge/review program status in partnership with business and technology stakeholders to ensure sound risk and issue management… more
- MTA (New York, NY)
- …against the MTA on a 24/7 basis. The analysis is conducted through technology risk assessments, data analytics tools, business processes reviews, and ... - 451 Level 5 - 551 DEPT/DIV: MTA Information Technology / Office of IT Cyber Security Services SUPERVISOR :...or Certified Information Security Manager (CISM), or Certified in Risk and Information Systems Control (CRISC), or… more
- CH Robinson (New York, NY)
- …programs, with a specific focus on adhering to Office of Foreign Assets Control (OFAC) regulations, international trade laws, and US export control regulations, ... activities. The role supports the implementation of effective compliance controls across all global locations, ensuring that transactions, shipments, customer… more
- MTA (New York, NY)
- …etc.). The Cybersecurity Officer will be responsible for managing and developing staff, technology , and processes to reduce risk with the evolved cyber threat ... technical staff planning, building, and maintaining cybersecurity tools, configurations and risk mitigation to support Information and Operational Technology … more
- Bank of America (New York, NY)
- …drawing analytics based insights + Partner across organization lines including Fraud Strategy, Technology , Risk & Compliance in the development of IVR & Contact ... for performing more complex analysis aimed at improving portfolio risk , profitability, performance forecasting, and operational performance for consumer products… more
- MUFG (New York, NY)
- …documentation related to Bank's system development and security governance + Work with Technology and Risk / Controls to address any regulatory requirements + ... to deliver on projects and application development defined by senior management and business needs. **Major Responsibilities** This function will… 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 ... US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in… more
- Marex (New York, NY)
- …over 2,300 dedicated people enabling access to exchanges and technology -powered services. For more information visit www.marex.com (http://www.marex.com/) Purpose of ... MDP and MSP Compliance programs may include assisting with the design of controls and tests, development of supervisory MI, implementing regulatory change events and… more
- TD Bank (New York, NY)
- …to senior management as appropriate + Actively communicates to business, technology and senior management regarding product changes and backlog priorities + ... increments. This entails aligning with other Product Owners and senior management to follow a product vision, creating and...and assess potential impacts + Maintains a culture of risk management and control , supported by effective… more
- Mastercard (Harrison, NY)
- … control activities. * Implement initiatives to strengthen existing controls and optimize business processes. May highlight potential exposures for communication ... payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships and networks combine to deliver a unique… more
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