- Insight Global (New York, NY)
- … Control -O, etc.) -Utilize proficient to advanced knowledge of organization, technology controls /security/ risk issues -Develop, document, and maintain all ... Job Description The Senior RACF Information Security Analyst defines, develops and/or... RACF Information Security Analyst defines, develops and/or implements Technology Controls /Information Security related policies, programs, tools… more
- JPMorgan Chase (New York, NY)
- …and testing in controlled environments. + Work closely with risk management and controls to develop a control framework for managing data risks. + Manage the ... AI/ML technologies and their application in data management/governance. + Understanding of control and risk management concepts. + Strong product management and… more
- SolomonEdwards (Albany, NY)
- …For more information, visit SolomonEdwards Position Summary: We are seeking a Senior Consultant specializing in Financial Crimes Risk Management and Enhanced ... of high- risk crypto client assessments requiring effective challenges and controls evaluation. The ideal candidate will have deep domain knowledge in AML/KYC/CFT… more
- SMBC (New York, NY)
- …Process Enhancement: Identify opportunities to enhance model development governance and controls . Develop business intelligence and technology solutions to ... within the organization. This role requires collaboration with model developers, risk managers, and business stakeholders to establish and enforce model governance… more
- MUFG (New York, NY)
- …especially for loan provision and charge-off planning. Adhere to applicable compliance/operational risk controls in accordance with regulatory and Americas ... familiarity with loan documentation. **Essential Duties and Responsibilities:** + Support Senior Loan Workout Specialists who are responsible for managing challenged… more
- City of New York (New York, NY)
- …& Operations JOB TITLE: One (1) Assistant Director of Management and Operations CONTROL CODE: MOT-24-01 Summary: The Mayor's Office of Management and Budget (OMB) is ... and identifying areas of improvement. Providing regular reports to senior management. - Cross-Departmental Collaboration: Promoting collaboration and coordination… more
- TD Bank (New City, NY)
- …+ Coordinates activities with partners across the organization, may include HR, Technology , Finance, Risk Management + Ensures team operates in compliance ... impact + Ability to present and make recommendations to senior management and executives + Ensures an integrated approach...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
- Bank of America (New York, NY)
- …of potential risk + Works closely with model stakeholders and senior management with regard to communication of submission and validation outcomes + Performs ... quantitative analytics and modeling projects for specific business units or risk types. Key responsibilities include developing new models, analytic processes, or… more
- Synchrony (New York, NY)
- …responsibilities of an L3 process owner satisfying process governance requirements mitigating risk and implementing effective controls . While this role shares a ... reviews, exams + Process management experience with a good understanding of process risk and control framework + Experience with account level database such… more
- Fujifilm (Albany, NY)
- …to address new risk areas or to improve operations and/or internal controls . + Conduct compliance risk analyses, identifying potential areas of vulnerability ... storage. With roots in photosensitive materials and a legacy of groundbreaking technology , we now lead 23 diverse affiliate businesses across the Americas. We're… more