- Citigroup (Jacksonville, FL)
- … Controls , MCA (Managers Control Assessment) Frameworks and processes. The Finance Controls Testing Team Analyst follows the latest trends in ... CBNA Legal Entity. This position reports to the Finance Controls Testing Team Leader and... controls and recording of results in Citi Risk & Control (CRC). + Owns significant… more
- Citigroup (Wilmington, DE)
- …OCC, CFPB, Fed) and internal risk management policies. + Implement rigorous risk control measures within testing procedures to proactively identify, ... risk models and systems. + **Governance and Risk Control Framework:** + Establish a robust...and stay abreast of emerging trends in consumer credit risk management and testing . + ** Team… more
- American Express (New York, NY)
- …place in finance on #TeamAmex. The objective of the Finance Control Management Risk ID, Assessment, and Testing team is to identify, assess, mitigate, ... power to progress in incredible ways. When you join Team Amex, you become part of a global and...a Manager of Risk ID, Assessment, and Testing focused on ensuring control management is… more
- American Express (New York, NY)
- …place in finance on #TeamAmex. The objective of the Finance Control Management Risk ID, Assessment, and Testing team is to identify, assess, mitigate, ... an Analyst of Risk ID, Assessment, and Testing focused on ensuring control management is...and vertical process testing + Support thematic risk reporting (levels, trends, causes) + Categorize controls… more
- Bank of America (Charlotte, NC)
- …and Regulations + Quality Assurance + Reporting **CFO Risk & Data Quality Testing Lead** Team Overview Global Risk Analytics (GRA) and Enterprise ... are seeking CFO Risk & Data Quality Testing Lead to join our team to...evaluate the effectiveness of Bank of America's processes and controls , and adherence to applicable Laws/Rules/Regulations, policies, and procedures.… more
- Capital One (Richmond, VA)
- … Associate, Controls Tester The Risk Management Risk Office - Controls Testing Team is seeking an experienced, highly motivated Controls ... a strong proven audit mind-set when it comes to testing a control . The ideal candidate will...At least 2 years of experience in audit or controls testing , or requirements management Preferred Qualifications:… more
- Capital One (Richmond, VA)
- …Virginia Risk Specialist The Risk Management Risk Office - Controls Testing Team is seeking an experienced, highly motivated Controls ... the execution of the DE/OE testing for Risk Management in alignment with the Enterprise Control...effectiveness of control activities + Perform DE/OE testing of Risk Management's controls ,… more
- Citigroup (Jersey City, NJ)
- … officer for Independent Compliance Risk Management (ICRM) testing team responsible for assessing compliance risks and controls implemented by the first ... risk assessment of Citi's compliance risks, performing independent testing activities ( testing and on-going monitoring) to...of key controls designed to address compliance risk ; reporting and escalating control issues and… more
- Citigroup (Jersey City, NJ)
- … officer for Independent Compliance Risk Management (ICRM)'s Testing team responsible for assessing compliance risks and controls implemented by the ... of key controls designed to address compliance risk ; reporting and escalating control issues and...control /process owners. + Assisting with development of Compliance Testing Risk Assessments, Monitoring Monthly, and Quarterly… more
- Citigroup (Irving, TX)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)'s Testing team responsible for assessing compliance by 1st line of ... of key controls designed to address compliance risk ; reporting and escalating control issues and...control /process owners. + Assisting with development of Compliance Testing Plan and quarterly refresh, as well as the… more
- Citigroup (New York, NY)
- …functions or businesses. **Responsibilities:** + Lead the Risk Management Transaction Testing Quality Assurance team to test all Reports and Schedules ... other managers and will be responsible for quality assurance testing for Risk Management reporting, including planning,...future strategy of the area. Impact reflects size of team managed, business risk and strategic influence… more
- American Express (Phoenix, AZ)
- …The objective of the GCS Control Management Risk ID, Assessment, Testing and Reporting team is to identify, assess, mitigate, and report on Operational ... for a Director of Control Management - Risk Assessment to lead a diverse team ...assessment criteria to align with regulatory updates) + Lead control monitoring (supplemental to BU process owners testing… more
- American Express (New York, NY)
- …The objective of the GMNS Control Management Risk ID, Assessment, Testing and Reporting team is to identify, assess, mitigate, and report on Operational ... control monitoring (supplemental to BU process owners testing ) and compile key operational risk trends,...focus), including conducting independent quality assurance and vertical process testing + Review categorization of controls and… more
- Bank of America (Jersey City, NJ)
- …market risk oversight of the Firm's trading activities. The Global Market Risk Stress Testing team within this organization is responsible for ... and data mining tools and metrics. Ensures that the team produces regulatory and economic risk capital...regulatory reporting (FR Y-14Q Schedule F) associated with market risk stress testing . The candidate will support… more
- USAA (Plano, TX)
- …of what makes us so special! **The Opportunity** As a **Senior Business Risk and Controls IT** **Front Line Control Testing Advisor** , you will work in ... risk control self-assessments, procedure governance, control design, new product controls , CoSA Third...+ 5-6 Years experience performing first line of defense control testing function. + 4-5 Years experience… more
- JPMorgan Chase (Tampa, FL)
- …and monitor risks and implement effective controls . Your role in risk identification, control evaluation, and security governance is crucial in advising ... Join our dynamic team to navigate complex risk landscapes... & Controls Senior Associate in the Controls Testing group, you will contribute to… more
- Citigroup (Jersey City, NJ)
- …for Independent Compliance Risk Management (ICRM)'s Compliance Testing team responsible for assessing compliance risks and controls implemented by Citi's ... region in accordance with CTA Plan. + Performs compliance controls testing , transactional testing , or...functions. + Recommends appropriate and pragmatic appropriate solutions to risk and control issues. + Applies knowledge… more
- American Express (New York, NY)
- …with enterprise Operational Risk Management programs and reporting. ** Control Management Risk ID, Assessment & Testing Team :** The objective of the ... Reporting team is to establish the Operational Risk and Controls strategy for AENB, set... Control Management Risk ID, Assessment, Testing & Reporting team is to identify,… more
- Capital One (Mclean, VA)
- …in an open and collaborative environment. The Technology Controls Testing Team , within Enterprise Services Core Risk Controls Governance and ... and associates. As a member of the 1st line controls testing team , you will...to reduce risk . Responsibilities: + Perform independent control testing activities and document results +… more
- Citigroup (Tampa, FL)
- …appropriate escalation in according with Issue Management and Escalation Policies. + Manage a team of Risk and Controls professionals, recruit staff, lead ... Controls Senior Office will join QATV's Governance and Controls team to manage governance and ...quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control … more