- Citigroup (Tampa, FL)
- …International Segment business teams. This position reports to the Banking & International Control Assessment & Testing Head, within the COO's Central ... controls performance assessment and assurance for Banking controls , monitoring and testing ... Assessment and Testing team. The Banking - Control Assessment &… more
- Citigroup (Tampa, FL)
- …Segment business teams. This position will report to the Banking & International Control Assessment & Testing Head within the COO's Controls ... assessment and assurance for Banking controls as well as monitoring and testing ...timeliness, and quality of MCA control design assessment and controls testing . +… more
- Citigroup (Tampa, FL)
- …reports to the Services, Markets, Banking / International & Client Control Assessment & Control Testing Head, within the Citi COO organization's ... Banking / International & Client Control Assessment & Control Testing Head...timeliness, and quality of MCA control design assessment and controls testing . +… more
- Citigroup (Irving, TX)
- …improvements in accuracy, efficiency, timeliness and quality of control design assessment and controls testing . + Maintain relationships and drive ... of one of the following ICRM areas: 1) CBNA, Banking and International, 2) Financial Crimes (AML, Bribery, and... testing . + Expert-level understanding of Internal Controls and/or risk and control self- assessment… more
- Citigroup (Irving, TX)
- …teams. This job posting is specific to ICRM coverage. This position will report to the Controls Control Assessment Team Leader, within the ICRM Controls ... internal and external deliverables across the STU. The ICRM Controls - Control Assessment Officer...continuous improvements in accuracy, efficiency, timeliness, and quality of control design assessments and controls testing… more
- Amalgamated Bank (Washington, DC)
- … relevant to the Line of Business "LOB" including SOX and Risk & Control Self- Assessment (RCSA) controls and provide recommendations for improvement. + ... within an operations environment, preferably in a risk or control -oriented banking environment. + Good understanding of operational controls and risk… more
- JPMorgan Chase (Atlanta, GA)
- … control assessment and evaluation's expert, managing relationships with internal control testing teams, internal assessment teams, audit teams and ... finance teams, and other stakeholders in SOX compliance, IT General Controls (ITGC), and comprehensive risk assessment methodologies. **Job responsibilities**… more
- Citigroup (Jacksonville, FL)
- …CBNA Legal Vehicle. This position reports to the Global Functions Controls Testing Automation Head, within the Global Functions Control Testing Utility; ... **Responsibilities:** + Supports the Global Functions Controls Testing Utility by providing support on control ... Testing Utility by providing support on control design assessment and being responsible for… more
- JPMorgan Chase (Tampa, FL)
- …the firm. This role is a great opportunity to be working with a large Controls Testing team and help establish a newly formed organization which provides the ... a good starting point within the firm. As a Controls Testing Associate in the Testing...years of experience or equivalent expertise in risk management, assessment , control evaluations, or a related field,… more
- CIBC (Chicago, IL)
- …please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) **JOB PURPOSE** The Finance Business Controls Testing Specialist supports Finance, Tax, Strategy ... Risk Management on designing remediation plans; + Design and deliver reporting on control testing results, themes and observations in order to provide management… more
- JPMorgan Chase (Tampa, FL)
- …rigorous evaluation of control adequacy and effectiveness across the Firm. As a Controls Testing Vice President in our Testing CoE you will contribute ... to the continued advancement of the Firm's Risk and Control framework. The Testing CoE (Center of...and stakeholders to support the design and effectiveness of controls . Drive initiatives that enhance the business control… more
- Insight Global (Omaha, NE)
- …for the companies control lifecycle philosophy by supporting the identification, assessment , testing , reporting, and monitoring of technology controls ... . . Control lifecycle management, including identifying, assessing, mapping, monitoring, testing , and reporting on controls that align to the Technology Risk… more
- Citigroup (Florence, KY)
- …analytics. This position reports to the US Personal Banking Controls Testing Head within the USPB-Wealth-Common Control Testing Utility and is an ... Responsible for supporting the US Personal Banking Controls Testing Head on control ... assessment and being responsible for designing automated control testing tools. + Serves as subject… more
- TEKsystems (Richardson, TX)
- … Control knowledge across enterprise risk management framework, including control testing , risk identification, risk appetite and strategy, risk-related ... Skills' Details - Must Have Experience Commercial & Consumer Banking RCSA - Risk & Controls Regulatory...analytics and governance. + Knowledge and experience with Risk Control Self- Assessment activities + Knowledge and understanding… more
- Truist (Raleigh, NC)
- …Process, Risks, and Controls (PRC) inventory and conducting the Risk & Control Self- Assessment (RCSA). This role reports to the Tech GCO Program Execution ... business processes + Coordinate with Process Owners, Risk Advisors, Control Owners, and LOD2 to identify controls ... controls as appropriate + Coordinate with GCO Controls testing team to ensure controls… more
- American Express (New York, NY)
- …and helping each other become better leaders every day. The objective of the USCS Control Management Risk ID & Assessment team is to identify risks throughout ... looking for a Sr. Analyst of Risk ID & Assessment focused on ensuring control management is... criteria to align with regulatory updates) + Support control monitoring (supplemental to BU process owners testing… more
- Citigroup (Queens, NY)
- …and ultimately help them achieve their goals. The Investments and Insurance Risk Assessment and Control Design Managing Director will be responsible for leading ... of non-financial stress testing scenarios. + Enable the redesign of Wealth Controls toward shared capabilities teams. + Attract and retain top talent, building a… more
- JPMorgan Chase (Columbus, OH)
- …+ Provide point in time risk assessments on existing issues + Perform issue validation and control testing + Work with all three JPMC lines of defense to ensure ... proficiency at testing and documenting issue and control testing + Familiarity with risk management...Analytical thinking, technical literacy and strong problem solving + Controls testing in AWS Cloud JPMorganChase, one… more
- Bank of America (New York, NY)
- …the control environment + Assesses impacts to business processes, controls , and strategies to provide recommendations on severity ratings + Provides input ... Audit Supervisor - Global Corporate and Investment Banking New York, New York **Job Description:** At...within an organization (GCIB) + Experience with risk and control identification and assessment + Experience with… more
- City National Bank (Newark, DE)
- …controls relating to Entertainment Banking activities (focus on Compliance-related controls ) * Coordinate with 1st LOD Testing team to understand ... needed. * Responsible for the support in development and implementation of control -related assessments, programs, development of controls to aid in… more