- American Express (New York, NY)
- …to expand and enhance the Internal Audit Group. Our assurance and risk professionals have diverse backgrounds including internal controls , consumer compliance, ... with client personnel to understand, assess, evaluate, and document relevant risks and controls . + Assist team leaders and Senior Managers/Managers with routine… more
- M&T Bank (Washington, DC)
- …management of predictive statistical models. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the ... the final candidate is not near one of the above locations._** **Overview:** Senior developer within Treasury to support data, systems and forecasting needs of… more
- Citigroup (Getzville, NY)
- …Management, Financial Analysis, Policy and Procedure, Policy and Regulation, Product Knowledge, Risk Controls and Monitors, Risk Identification and ... Citi continues to enhance its business control and governance framework by building out Institutional...defense business line, to house and consistently manage credit risk activities performed for Citi's institutional clients. ICM's objective… more
- M&T Bank (Buffalo, NY)
- …results and/or refine key messaging. + Understand and adhere to the Company's risk governance and regulatory standards, policies and controls in accordance with ... supports belonging and reflects the M&T Bank brand. + Maintain M&T's internal control and risk governance standards, including the timely resolution of internal… more
- TD Bank (New York, NY)
- …timely and consistent implementation - across all TDS businesses - of all risk , control and governance programs, initiatives, policies, and strategic business ... TDS businesses globally in adherence to regulatory requirements, managing risk and having effective operational controls in...and work with other TDS G&C teams and TDS risk and control partners to ensure the… more
- Regions Bank (Birmingham, AL)
- …to work with subject matter experts in the compliance space. Through risk assessment design and execution, control documentation, testing coordination, ... models. This work includes performing end to end data lineage/mapping, identifying data controls and recommending solutions when control gaps are detected, and… more
- Truist (Charlotte, NC)
- …defense teammates across assigned business areas in identifying, escalating and in remediating risk control gaps to ensure compliance with Enterprise Risk ... Business Unit leadership in its management of risks and controls as well as its execution of risk...Unit to aide in the evaluations and self-identification of risk control weaknesses. Assist with evaluation and… more
- Amazon (Boston, MA)
- …stakeholders; evaluate control effectiveness within AI; understand levels of potential risk and how to address them; provide in-depth consultation; and have the ... guidance for upcoming tech builds and roadmaps, work with senior leaders on acceptable business risk when...attribution. * Monitor known and emerging risks, measure internal control effectiveness, and develop and own action items to… more
- Amazon (Newark, NJ)
- …to the development of business risk , insider threat, and third party risk management strategic control requirements and roadmaps - Contribute to new, and ... provide feedback on existing security standards and control requirements, GRC policy exceptions and risk ...cyber and information security functions, especially in areas including Risk and Controls , Privacy, insider threat, business… more
- Highmark Health (Pittsburgh, PA)
- …audit, contract review, financials assessment, purchasing data analysis) to address relevant risk areas and to ensure proper controls are implemented.Reviews and ... **SKILLS** + Demonstrate expert knowledge of business and technology processes, risk and control frameworks, and assessment methodologies, particularly as… more