- Eurofins USA Food Testing (North Platte, NE)
- …is an international life sciences company, providing a unique range of analytical testing services to clients across multiple industries, to make life and our ... is the global leader in food, environment, pharmaceutical and cosmetic product testing and in agroscience Contract Research Organisation services. Eurofins is one of… more
- NatWest Markets (Stamford, CT)
- …as necessary to ensure the proper operations of the department and the business ._ Senior Monitoring and Testing Compliance Assurance Officer reportingto ... Senior Monitoring and Testing Compliance Assurance Officer...Compliance Assurance team responsible for assessing compliance risks and controls implemented by the first and second lines ofdefense.… more
- Truist (Charlotte, NC)
- …and guide the ongoing design, execution, and continuous improvement of control monitoring of all risk types within business units to ensure accuracy, ... and issues related to key controls across business units. 6. Evaluate and test control ...of regular analysis and reporting of control monitoring and control testing results.… more
- Truist (Charlotte, NC)
- …job description:** Responsible for executing testing and/or compliance monitoring indicators for assigned business unit/corporate function. Support the ... and appropriate testing , validation, and documentation of control testing with a focus on quality....experience. 3. Solid knowledge of risk management principles and controls , broad-based business practices, and understanding of… more
- Citigroup (Jacksonville, FL)
- … Control Standards, including implementation and operation, conducting the control monitoring , handling deficiencies, and escalating issues for resolution. ... The Business Risk and Control Officer is...+ Help contribute to the Lessons Learned Policy, including monitoring of control breaches and dissemination and… more
- Citigroup (Tampa, FL)
- …and control team members from the covered business /function. + Develops control monitoring and testing tools and associated procedures in line with ... controls as well as monitoring and testing tools. This includes the execution of control...design assessments and testing design assessments for controls operated by the Client business in… more
- Citigroup (Jacksonville, FL)
- … as well as strong exposure to Risk and Control as well as Controls Design, Monitoring and Testing . + Effective communication, written and presentation ... position reports to the Tech Infrastructure Controls Testing Head, within the Global Functions Technology Control... controls monitoring - ie, operational controls performance assurance/ testing - which includes design,… more
- Citigroup (Florence, KY)
- … testing . This role will focus on improving the effectiveness and efficiency of Controls Monitoring and Testing across Global Functions Controls by ... Controls Testing Leads within Global Functions Controls Testing Org on control ...directs, partners, and stakeholders to drive control testing 's success in support of the business 's… more
- Citigroup (Florence, KY)
- The Citi Common Controls Testing Team is responsible for the monitoring / testing of controls that are intended to be performed the exact same way ... position reports to a Citi Common Controls Testing Team Leader, within the USPB-Wealth-Common Control ...and insight sharing related to the above scope of controls monitoring / testing . The Citi Common… more
- Citigroup (Florence, KY)
- … Capabilities. Initially, this role will report to the Global Functions Control Testing Head until the Technology Controls Testing Head joins. This is ... of work within the team/project. **Responsibilities:** + Supports the Controls Testing Utility by assessing control...with partners and stakeholders to drive control testing 's success in support of the business 's… more
- Bank of America (Charlotte, NC)
- …standards. Job expectations include monitoring and testing controls and implementing quality assurance and quality control processes within ... Business Control Specialist - Credit Business Controls Ops Charlotte, North Carolina;Plano, Texas...+ Controls Management + Issue Management + Monitoring , Surveillance, and Testing + Quality Assurance… 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; ... will focus on improving the effectiveness and efficiency of Controls Monitoring and Testing across...directs, partners, and stakeholders to drive control testing 's success in support of the business 's… more
- Bank of America (Scranton, PA)
- …standards. Job expectations include monitoring and testing controls and implementing quality assurance and quality control processes within ... Control Specialist - Global Payment Operations Business Risk and Controls Charlotte, North Carolina;Scranton,...and ensure adherence to enterprise-wide standards + Supports the monitoring and testing of controls … more
- Truist (Charlotte, NC)
- …2. Provide support to business units for operational and compliance control testing processes. Provide support for operational and compliance and specific ... the following job description:** Perform risk management and compliance monitoring and testing for assigned business... programs will include, but are not limited to, monitoring or testing of key controls… more
- JPMorgan Chase (Tampa, FL)
- … plan. + Partners with key stakeholders in Business units to perform control evaluations, monitoring and testing efforts across multiple business ... Risk and Control framework. The CIB Payments Controls Testing Lead oversees a global team...as leader to the organization. + Collaborating with other business testing leads to ensure consistency and… more
- Citizens (Johnston, RI)
- …you will be responsible for executing the control monitoring and testing program for multiple complex lines of business and/or products throughout. You ... First Line Risk Managers, execute the control monitoring program for multiple complex lines of business...to determining control environment effectiveness. + Conduct testing and determine if enhanced controls are… more
- BUNZL (St. Louis, MO)
- …+ Own the operating effectiveness monitoring program of the internal control framework to ensure controls are tested periodically and reporting is ... **Description** The Testing Manager of Internal Controls will...action plans and monitor progress to address and resolve control deficiencies noted via the operating effectiveness monitoring… more
- Citizens (Glen Allen, VA)
- …processes and services. Under direction, the Analyst will complete quality control testing for one or more lines of business and/or products. Working within ... established timelines, the Analyst will deliver control testing and risk monitoring ... testing . QA results aid the line of business by ensuring process and controls are… more
- Citigroup (Jacksonville, FL)
- … Control Standards, including implementation and operation, conducting the control monitoring , handling deficiencies, and escalating issues for resolution. ... The Business Risk and Control Group Manager...in the implementation of the Lessons Learned Policy, including monitoring of control breaches and dissemination and… more
- SMBC (Jersey City, NJ)
- … Units to gain an understanding of the current process and controls for control testing and monitoring and help remediate any gaps/ findings. This ... risk controls across SMBC Group AD. The Control Design and Monitoring function is a...responsible for overall development and execution of 1st line control testing and monitoring program.… more
