- New York State Civil Service (New York, NY)
- …Agency Financial Services, Department of Title Risk , Audit and Internal Controls Team Lead ( Director Financial Services Programs 2, SG-33) Occupational ... tools used in the examination process in order to effectively evaluate risk , assess sufficiency of controls , identify process improvement opportunities.… more
- Morgan Stanley (New York, NY)
- …to foster continual improvement of risk management processes. This is a Director level position within Technology Audit, which is responsible for inspecting ... We're seeking someone to join our team as a Director to provide audit coverage for application controls...characteristic protected by law. **Job:** **Other* **Title:** *Internal Audit Director - Non-Financial Risk (Compliance) Technology… more
- Bank of America (New York, NY)
- VP/ Director - Global Markets, Business Controls ...the Business Controls infrastructure. + Support multiple " Risk and Control Programs" across GM in ... LOB or ECF through ongoing monitoring and testing of controls , identifying issues and control improvements for...+ Analyze, monitor, interpret, and report data related to " Risk and Control Programs" and leverage it… more
- Kyndryl (New York, NY)
- …world for our employees, our customers and our communities. **The Role** The Associate Director , SOX IT Controls , will direct a comprehensive SOX IT compliance ... Kyndryl, we design, build, manage and modernize the mission-critical technology systems that the world depends on every day....for senior leadership on the status of ICOFR IT controls . + Guide and monitor ineffective control … more
- Ankura (New York, NY)
- …of clients' international trade, technology security, and foreign investment controls risk and compliance posture + Developing and refining engagement ... and program enhancement projects. + Leading assessments of clients' trade and technology controls compliance posture, including assessments of compliance with… more
- Citigroup (New York, NY)
- …takes appropriate action to gain senior colleague/ client commitment. Articulates clearly how risk technology supports unit's business, as well as the issues due ... **Wealth Client Segments Control Testing Head Director ** The Wealth.... + Establishes and oversees the application of operational risk policies, technology and tools, and governance… more
- MTA (New York, NY)
- Director HR Governance, Risk Management and Compliance Job ID: 7222 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: ... Date Posted: Jun 3, 2024 Description JOB TITLE : Director HR Governance Risk Management and Compliance...potential risks affecting HR operations, utilizing data analytics and technology to enhance risk detection and mitigation… more
- Google (New York, NY)
- …etc.). + Compliance assurance experience in tech-driven organizations. Experience performing risk assessments and identifying associated controls across all ... tech-enabled. You will be responsible for the monitoring and testing of controls , reporting on control documentation, efficacy, performance, metrics, analysis to… more
- CIBC (New York, NY)
- …applicable manual data control policies and procedures as they relate to risk appetite, including those related to required controls over manual data used ... Appetite, Identification of Material and Emerging risks, Recovery and Resolution Planning, and Risk Culture. JOB PURPOSE The Executive Director , Head of Risk… more
- Citigroup (New York, NY)
- …**Review and assess new products and services in Wealth for inherent AML risk and determine that an appropriate control is established and operational ... large global financial services firm in AML, compliance, audit, risk or other controls -focused risk ...pressure or significant stress **Job Family Group:** Compliance and Control **Job Family:** AML Compliance & Risk … more
- Scotiabank (New York, NY)
- Director , US Trade Floor Risk Management...team, the Data Governance team, as well as the Risk Technology effort. + Require an understanding ... etc.), as well as all forms of MBS. The Director will: + Be the primary market risk... risk partners within the bank including Operational Risk , Compliance, Internal Control , and others within… more
- Citigroup (New York, NY)
- The Business Risk and Control Sr Group Manager - Technology and Data lead manages multiple teams through other managers. Excellent communication skills are ... EUC Lifecycle. The role operates in partnership with stakeholders (eg, Finance businesses, Technology , Risk , Model Risk Management (MRM), etc.) to harmonize… more
- Ankura (New York, NY)
- …multiple domains . Helping clients navigate US Government Security, international trade and technology control , and data security requirements . Up to 20% travel ... lead to successfully execute projects involving US international trade and technology security controls , Defense Industrial Base (DIB) -related cybersecurity,… more
- JPMorgan Chase (Jersey City, NJ)
- …the box, challenging the status quo, and striving to be best in class. As a Data Risk Management Director in the Global Data Risk Management & Privacy group, ... the first line of defense to provide credible challenge to assessments of the risk and control environment, including issue identification and remediation and … more
- Scotiabank (New York, NY)
- Director , Control Room - GBM&T Compliance...controls to meet obligations with respect to operational risk , regulatory compliance risk and conduct ... by the control room. + Works closely with the Compliance technology team and other stakeholders, including the Optimization Project team, on control… more
- SMBC (New York, NY)
- …of Ongoing Risk Management Activities 1. Maintain an effective independent risk management function that properly controls the legal entities' risks, meets ... Description** CM is seeking a Vice President within its Risk Management Department. The role will report into the...with various teams in the Front Office, Systems & Technology partners, Finance and Accounting partners, as well as… more
- Morgan Stanley (New York, NY)
- …objective and independent assessment of the Firm's internal control environment for risk management and governance. This is a Director level position within ... Technology Audit, which is responsible for inspecting controls in the applications that support all three lines...activities (eg, audits, continuous monitoring, closure verification) to assess risk and formulate a view on the control… more
- Morgan Stanley (New York, NY)
- …streamline processes and create efficiencies. . Partner with the Business Unit, Risk Management, Technology , Operations, and other Controllers to provide ... sponsored benefit programs **Job:** **Finance* **Title:** *Corporate Lending Product Control , Director /Manager* **Location:** *New York-New York* **Requisition… more
- CBRE (White Plains, NY)
- Americas Alliance Director - Telecom, Media, Technology Sector Job ID 144129 Posted 15-Nov-2023 Service line GWS Segment Role type Full-time Areas of Interest ... solutions to complex issues and overall business objectives. The Alliance Director will be a strategic, creative, proactive, organized and financially astute… more
- Citigroup (New York, NY)
- …business in managing and mitigating AML and ABC compliance and risks and executing risk and control responsibilities in these areas for the business as part ... across other ICG businesses and the ICG Financial Crime Risk team to share control best practices...defense team that oversees TTS businesses' AML & ABC risk and controls globally. + Provide AML… more