of frameworks and regulations, such as: ISO 27001/2, SANS Top 20 Critical Security Controls, NIST 800-53/800-61/CSF, FFIEC handbook, GDPR, DORA, Reg HH etc. Our commitment to employees: We are a small company with a big mandate, so every person is essential to More ❯
frameworks, and regulations (e.g., GDPR, ISO 27001/2, SANS Top 20 Critical Security Controls, NIST CSF, SP 800-53, PFMI, CPMI ISOCO and FFIEC handbook, SABSA) to ensure the organization is proactive in addressing emerging security threats and compliance challenges. Foster relationships with key functional teams such as IT More ❯
continuous controls monitoring, and partnering with product and engineering teams to develop and implement Good working knowledge of technology-relevant financial services regulation (e.g., FFIEC handbooks, etc.) Good working knowledge of common & current information technology implementations (additional weight given for familiarity with Public and Private Cloud Implementation) Inquisitive nature and More ❯
organizational, and problem-solving skills are required. Must be highly flexible and adaptable to change. Experience in a highly regulated environment, specific experience with FFIEC, OSFI, PCI-DSS, SOX preferred. Skills/Qualifications: Proven work experience. Information Security Certification. Working with Us: As a Northern Trust partner, greater achievements await. More ❯
Fundamentals, AWS Certified Security). Working knowledge of frameworks and regulations: ISO 27001/2, SANS Top 20 Critical Security Controls, NIST CSF, and FFIEC handbook. Excellent package on offer. Hybrid, 2 days onsite/City of London. Ideally from a Financial Services background/regulated markets. #J-18808-Ljbffr More ❯
Significant professional experience in cybersecurity mid-senior technical positions. Practical working knowledge of, or experience working in organizations subject to, global financial regulations (e.g., FFIEC, GDPR, SOC2). Hands-on experience in threat modeling and designing secure controls for enterprise-level solutions. Thorough design and operations experience in one or More ❯
Party Risk Management. Strong ability to assess and address cybersecurity risks, compliance requirements, and industry frameworks (e.g., NIST, ISO-27001, PCI-DSS, EBA-ICT, FFIEC). Demonstrated leadership experience in cybersecurity program management, including governance, financial oversight, and reporting to steering committees. Strong understanding of security assurance practices, security architecture More ❯
or equivalent experience in related field. Minimum five years of experience with global operational/technology regulations, preferably in the financial services field. (e.g., FFIEC/FBA, RBI guidelines, DORA, UK FCA regulations). Ability to lead cross-functional, large/complex program or multiple programs. Ability to adapt to More ❯
analytics tools (Chainalysis, TRM Labs, Elliptic, etc.); certification preferred. Strong understanding of blockchain, smart contracts, DeFi, and crypto ecosystems. Knowledge of financial regulations (FinCEN, FFIEC, AML guidelines). Strong analytical, investigative, and organizational skills. Advanced proficiency in Excel and Office Suite. Experience with data analysis tools (Tableau, Power BI, SQL More ❯
Risk, Operational Risk, Technology, Vice President, London Job Description RISK The Risk Division is a team of specialists charged with managing the firm's credit, market, liquidity, operational and capital risk. Whether assessing the creditworthiness of the firm's counterparties More ❯
industry frameworks and regulations: GDPR, ISO 27001/2, SANS Top 20 Critical Security Controls, NIST CSF, SP 800-53, PFMI, CPMI ISOCO and FFIEC handbook. Keep informed of new and emerging security threats & assess effectiveness of current controls to identify opportunities for program improvement. Translate relevant directives, guidance, and … CERT, ENISA. Working knowledge of the following frameworks and regulations: ISO 27001/2, SANS Top 20 Critical Security Controls, NIST CSF, and FFIEC handbook. An advanced degree would enhance the candidate's credentials. Success Factors/Personal Characteristics Contributing to an Individual's Ability to Excel in the Position More ❯
the best solutions for the future state. Preferred Qualifications, Capabilities, and Skills Knowledge of regulatory requirements as they pertain to data and architecture (e.g., FFIEC). Hands-on exposure to metadata process & technology as well as a background in data management and data quality. Hands-on practical experience delivering system More ❯
Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 120,000 colleagues, striving to make a More ❯
latest technology and regulatory requirements through independent research of BSA/AML related regulations, FinCEN/Federal Reserve Code of Federal Regulations (CFRs), and FFIEC BSA/AML Exam Manual. Assist in developing cryptocurrency investigation and compliance training for the FRA team. Support the research required in the preparation of … uses of cryptocurrency and DeFi. Strong understanding of the compliance and regulatory frameworks applicable to financialinstitutions with an emphasis on FinCEN regulations and FFIEC guidelines. Desire and effort to keep abreast of the latest global regulatory changes facing the cryptocurrency industry, as well as the evolving cryptocurrency crime trends. More ❯
