- 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
- Oneida Technical Solutions (West Point, NY)
- …capabilities relating to cyberoperations . + . Documentation and testing of security controls as relating to the ATO package process including reviewing and creating ... operation, to ensure compliance of the customer network using the eMASS and NIST controls for RMF . Active participation in activities related to security RMF life… more
- JPMorgan Chase (New York, NY)
- … leaders + Partner with other business-aligned functional areas (Sales, Marketing, Legal, Risk & Controls , HR, Compliance, Technology and Operations) with ... issues or inefficiencies and own solutions (business process reengineering, technology enhancements, control environment), + Communicate effectively with key… more
- Citigroup (New York, NY)
- …in producing quality project artefacts, including senior management reports within a technology or risk & controls domain + Motivated self-starter with ... of frameworks to standardize data management, consumption, and data quality controls . Successful candidate will be working cross disciplines in engineering,… more
- American Express (New York, NY)
- … Management, Program Management and Governance functions. The Corporate Functions Governance & Control team within AENB HQ governs risk management centrally for ... Risk & Compliance. The Corporate Functions Governance & Control team is looking for a Vice President, Data...a team that continuously partners across various business units, technology teams, and product/platform teams to define and execute… more
- Citigroup (Getzville, NY)
- …and Functions with an emphasis on Technology Simplification, Transformation and Risk and Control . There will be extensive interaction with Businesses and ... Functions, Risk and Control teams and Transformation Execution...lines. + Directs the communication of status, issue, and risk disposition to all stakeholders, including senior … more
- MTA (New York, NY)
- …etc.). The Cybersecurity Manager will be responsible for managing and developing staff, technology , and processes to reduce risk with the evolving cyber threat ... technical staff planning, building, and maintaining cybersecurity tools, configurations, and risk mitigation to support Information and Operational Technology … more
- M&T Bank (Buffalo, NY)
- …the areas of assigned audit activities. + Understand and adhere to the Company's risk and regulatory standards, policies, and controls in accordance with the ... the audits across their assigned projects. Assists in completion of annual risk assessments, continuous auditing, and remediation plan validations as assigned, under… more
- SMBC (White Plains, NY)
- …across the program team + Serve as a senior liaison between business, technology , compliance, and risk teams to ensure alignment on project priorities + ... part of SMBC Americas' strategic transformation, we are seeking a Senior Program Manager for delivering enterprise-wide Artificial Intelligence governance and… more
- TD Bank (New York, NY)
- …culture within Compliance and across the enterprise. + With business and other Risk partners promote a strong governance & control environment with periodic ... disposition , reporting on the state of Surveillance program to the Board, senior management, and regulators, as needed, and effective check and challenge. Reporting… more