- Citigroup (Irving, TX)
- …stress testing for Operational Risk Capital requirements. + Take ownership of risk and control assessments or coordination for programs within various ... the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management… more
- Citigroup (O'Fallon, MO)
- …and stress testing for Operational Risk Capital requirements. + Support with risk and control assessments or coordination for programs within various ... the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management… more
- BlackRock (New York, NY)
- …and the maintenance of the operational risk framework, including facilitation of Risk and Control Self- Assessments . **Key Responsibilities** Based in New ... design and effective operation of controls, including in the context of Risk & Control Self Assessments ("RCSAs"). + Development and active promotion of… more
- Citigroup (Irving, TX)
- …testing for Operational Risk Capital requirements. + Perform analysis to support risk and control assessments or coordination for programs within various ... the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management… more
- Citigroup (Tampa, FL)
- …and stress testing for Operational Risk Capital requirements. + Support with risk and control assessments or coordination for programs within various ... the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management… more
- JPMorgan Chase (Chicago, IL)
- …maintenance of process and control flows, monitoring metrics for increased risk , risk and control assessments , control testing and tracking of ... to strengthen internal controls. **Job Responsibilities:** + Perform risk assessments , internal risk reviews and control testing to identify control … more
- MUFG (New York, NY)
- …oversee the processes associated with the internal control programs/ assessments ( Control Self Assessment (CSA), Payment System Risk (PSR), HO Global CSA, ... and monitor risk metrics within each of the lines of business. + Risk and control self- assessments , + Risk reporting and analytics + Participate in… more
- Citigroup (Irving, TX)
- …Operational Risk VP , ORM Controls will be responsible for supporting ORM's Risk & Control Self Assessments (RCSA), including Control Design, ... are required to guide and influence others. The Operational Risk VP , ORM Controls will also support...development and discussions related to annual, quarterly, and monthly risk assessments , residual risk analysis,… more
- JPMorgan Chase (Tampa, FL)
- …institutions, and governments. As a Control Manager Treasury Services Payments - Vice President within the Commercial & Investment Bank, you will have the ... frameworks, governance, and metrics + Manage control -related activities, including risk / control identification and assessments , operational risk … more
- JPMorgan Chase (Jersey City, NJ)
- …make sure requirements align with product strategy. **Job Description** As a Global Liquidity Control Manager - Vice President within JPMorgan Payments, you ... and Audits (both internal and external), and identify, document, and remediate control gaps, risk assessments , and root cause issue analysis. + Support the… more
- Citigroup (Irving, TX)
- …testing for Operational Risk Capital requirements. + Perform analysis to support risk and control assessments or coordination for programs within various ... the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management… more
- Morgan Stanley (Miami, FL)
- …emerging risks, and that appropriate risk identification, measurement, monitoring, and control assessments are in place and working as expected. . ... programs. **Job:** **Wealth Management* **Title:** *Financial Crimes Program Design: Oversight, Emerging Risk & Transformation - Vice President *… more
- Citigroup (Irving, TX)
- …Program Management Council. **Job Description:** The Group is seeking a Vice President to join the Operational Risk Management - Change Management Program ... multi-task and identify issues, risks, and concerns + Experience conducting or managing risk and control self- assessments preferred + General understanding… more
- SMBC (Sacramento, CA)
- …Cash Management Services, International Services **JOB SUMMARY:** MANUBANK'S Commercial Bank Non-Financial Risk Vice President is responsible for leveraging ... Risk Management to oversee the implementation and execution of Risk and Control Self- Assessments (RCSAs) in MB's Commercial operations; Consult with… more
- MUFG (Tempe, AZ)
- …In this role, you will lead various types of governance processes that include risk and control assessments and testing, preparation for governance forums ... of risk management practices, including but not limited to control documentation and assessment, control testing, issue remediation, process improvement… more
- SMBC (Jersey City, NJ)
- …of enterprise risk management industry practices including project management, and risk control self- assessments * Working knowledge of technology and ... SMBC offers a competitive portfolio of benefits to its employees. **Overview** The Risk VP role supports the development and implementation of the Information… more
- MUFG (Tempe, AZ)
- …In this role, you will support various types of governance processes that include risk and control assessments and testing, preparation for governance forums ... risk management practices, including but not limited to control documentation and assessment, control testing, issue...to satisfy lines of defense requests from audit teams, risk managers, and control testing teams. +… more
- Citigroup (Tampa, FL)
- The AML Compliance Risk Management (ACRM) Global Funds Transfer Vice President is a senior level role responsible for assisting with the development of the ... with AML regulatory requirements. The ACRM Global Funds Transfer Vice President reports directly to the Global...comparative data, prepare and present reports related to AML risk assessments , and monitor AML related issues… more
- Morgan Stanley (Purchase, NY)
- …**Wealth Management* **Title:** *KYC Office: WM and US Banks Risk and Control Lead - Vice President * **Location:** *New York-Purchase* **Requisition ... control issues with transparency. *Responsibilities:* The KYC Office Risk and Control Lead is responsible for...of Risks and Controls and oversee ongoing monitoring / assessments of the performance of Controls. > Manage oversight… more
- Morgan Stanley (New York, NY)
- We're seeking someone to join our team as a Vice President //on the// Risk Management Capital Planning audit team to lead assurance activities related to ... of risk management processes. This is a Vice President level position within Business Audit,...Expertise in audit principles, methodology, tools and processes (eg, risk assessments , planning, testing, reporting and continuous… more