• Controls Assessment & Testing

    M&T Bank (Buffalo, NY)
    …Knowledge of Cybersecurity threats and emerging security issues + Experienced in conducting security control testing of systems + IT Audit experience M&T Bank is ... + Able to provide examples of non-ITGC (IT General Control ) audits/reviews/ testing that they have recently conducted...the current version of the NIST SP800-53 and 800-53a Controls , or other recognized control frameworks, such… more
    M&T Bank (04/25/25)
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  • Senior Manager, Control Management…

    American Express (New York, NY)
    control framework. The objective of the first line of defense (1LOD) in GCS Control Management Risk ID, Assessment , Testing and Reporting team is to ... is looking for a first line of defense (1LOD) Senior Manager, Control Management - Product Risk... Management - Product Risk Assessments, within Risk ID, Assessment , Testing & Reporting. The Senior more
    American Express (05/09/25)
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  • Senior Analyst - Control Management,…

    American Express (New York, NY)
    …risk management lifecycle activities and frameworks + Knowledge of process excellence, risk/ control assessment data analysis, compliance, and internal IT ... better leaders every day. The objective of the USCS Control Management Risk ID & Assessment team... criteria to align with regulatory updates) + Support control monitoring (supplemental to BU process owners testing more
    American Express (05/06/25)
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  • Client Organization - Control Design…

    Citigroup (Getzville, NY)
    …improvements in accuracy, efficiency, timeliness, and quality of RCSA/MCA control design assessment and controls testing . + Supports the adoption of the ... is responsible for control / testing design assessment and assurance for Client controls , and...this, the role requires the identification of control / testing design matters for escalation to senior more
    Citigroup (05/08/25)
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  • Senior Automation and Controls

    CDM Smith (Woodbury, NY)
    …ID:** 40395BR **Business Unit:** TSU **Job Description:** CDM Smith is seeking a Senior Automation and Controls Engineer with broad experience in the design ... logic controllers (PLC) software, developing automated operational reports. * Leading the testing and startup team for SCADA, controls , instrumentation, and… more
    CDM Smith (04/16/25)
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  • Investments and Insurance Risk Assessment

    Citigroup (Queens, NY)
    Controls and Risk Management. **Key Accountabilities** + Lead a team of Senior Control professionals supporting members of the Investments Leadership team ... testing scenarios. + Enable the redesign of Wealth Controls toward shared capabilities teams. + Attract and retain...Ability to manage a global team, motivating and engaging senior control professionals. + Experience driving results… more
    Citigroup (03/20/25)
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  • Senior Controls Engineer

    GE Vernova (Saratoga Springs, NY)
    …performing studies and translating these into specifications, designs, software, test plans, testing and commissioning of the protection and control aspects of ... a member of this world class team, the Sr. Controls Engineer will lead and execute the protection and...and translating these into specifications, designs, software, test plans, testing and commissioning of the protection and control more
    GE Vernova (04/05/25)
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  • VP Manager's Control Assessment Lead…

    Citigroup (Getzville, NY)
    …and process improvement initiatives. + Extensive knowledge and experience in assessing controls design, execution and/or control testing . + Extensive ... Operations and Reporting team to ensure proper governance and controls exist. + Examines procedures for consistency and gaps...addition to impacts on customer experience. + Conducts internal testing of dispute processes to ensure control .… more
    Citigroup (03/27/25)
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  • Senior Manager, US Information Security…

    Scotiabank (New York, NY)
    …and tracks all cybersecurity-related issues that pertains to audits, regulatory requirements, control testing , and other issues. + Provides guidance to internal ... Senior Manager, US Information Security & Control...related cybersecurity field. + Experience in IT key security controls /mechanisms and risk assessment concepts pertaining to… more
    Scotiabank (04/22/25)
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  • Fair Lending Data Analytics- Senior

    TD Bank (New York, NY)
    …provide you more specific details for this role. **Line of Business:** Governance & Control **Job Description:** The Senior Governance & Control Specialist ... controls and connects the dots across issues and control deficiencies across various BUs in order to increase...and; identifying issues and opportunities and recommending action to senior management in the governance and control more
    TD Bank (05/08/25)
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  • Senior Commercial Risk Testing

    M&T Bank (Buffalo, NY)
    …of Risks & Internal Controls and professional standards. + Specific control testing responsibilities will involve planning and execution of control ... risk management function by assisting with the identification and assessment of risks, risk monitoring and testing ,...planning, execution and reporting of the business unit's risk-based testing program. Perform control testing more
    M&T Bank (03/16/25)
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  • Internal Controls Manager

    Diageo (NY)
    …to maintain a strong tone-at-the-top and reinforce accountability and awareness of internal controls . + Perform a continuous risk assessment of the region. + ... Provide an expert assessment of process and controls effectiveness. + Provide training on process, risks, and...+ Conduct testing and evaluation of Non-Sox testing and control self-assessments. + Document findings… more
    Diageo (04/04/25)
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  • Senior Lead Control Management…

    Wells Fargo (New York, NY)
    control management experience including issues lifecycle, control design and testing , and risk and control self- assessment + Technology control ... us! **About this role:** Wells Fargo is seeking a Senior Lead Control Management Officer to support...measure, evaluate, and report impact of decisions and business controls to the relevant business group and enterprise function… more
    Wells Fargo (05/07/25)
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  • SVP- Client Organization MCA / RCSA Control

    Citigroup (Getzville, NY)
    …forecasting for controls design assessment execution. + Handles control design interactions with senior managers at Director or Managing Director ... control / testing design, developing relevant procedures, ensuring control assessment transitions, dispositioning exceptions, and developing insights. +… more
    Citigroup (03/16/25)
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  • NAM & Latin America Head of E-Trading Risk…

    Citigroup (New York, NY)
    … in EMEA). + Co-ordination with the E-Trading businesses of the Manager Control Assessment ie RCSA + Project management of key markets-wide E-Trading ... needs of our clients. **Team Overview** E-Trading Risk and Controls (ETRC) is a First-Line risk team which is...Oversee the design and operation of the E-Trading Manager Control Assessment (ie RCSA) for ETRC and… more
    Citigroup (04/23/25)
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  • Consultant, Operational Risk Management…

    Lincoln Financial (Albany, NY)
    …SOC-1 reporting, and compliance with applicable law. You will also provide control expertise, risk assessment analysis, and implement risk mitigation ... **What you'll be doing** + You will partner with senior management to strengthen the control environment...+ 3-5+ years of experience with SOX and/or financial/operation controls or other control environment experience within… more
    Lincoln Financial (04/17/25)
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  • Risk Assessment Analyst II - Financial…

    TD Bank (New York, NY)
    …all US segments and for the maintenance of ML/TF, Sanctions Risk Assessment methodologies, procedures, and challenge documentation. The Senior Financial Crime ... due diligence, policy, governance, training and/or compliance assurance and testing + Provides/Executes skilled AML/ATF/Sanctions/ABAC research, risk assessment ,… more
    TD Bank (05/06/25)
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  • Senior Cost Control (2 positions)…

    New York State Civil Service (Albany, NY)
    …No Agency DASNY - Dormitory Authority of the State of New York Title Senior Cost Control (2 positions) - Statewide Occupational Category Other Professional ... and/or construction complexity, environmental issues and other non-traditional project variables. Senior Cost Control Analyst also reviews and provides comments… more
    New York State Civil Service (04/02/25)
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  • VP, HR ACT - Quality Assurance, Monitoring…

    Citigroup (New York, NY)
    …This includes the development and execution of Monitoring and Testing for controls , such as control design assessment , design of operational ... develop and execute Monitoring and Testing for controls , including control design assessment ...skills, with a demonstrated ability to engage at the senior management level. + Strong problem-solving and decision-making skills… more
    Citigroup (04/29/25)
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  • IT Risk Management Senior Analyst

    City National Bank (New York, NY)
    …risk mitigation in a complex technical environment. Focus areas of IT Control assessment by the ITRM Security Senior Analyst includes fit for purpose review ... management or investigations *Additional Qualifications* * Demonstrated experience analyzing IT control testing attributes and evidence to properly evaluate and… more
    City National Bank (04/23/25)
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