- Citigroup (Tampa, FL)
- The Banking and International Risk (BIR) Managers Control Assessment (MCA)/Risk & Control Self- Assessment (RCSA) Senior Officer I is a seasoned ... more
- PenFed Credit Union (Mclean, VA)
- …part of the PenFed family. PenFed is hiring a (Hybrid) Vice President, Consumer Banking Business Control at our Tysons, Virginia location. The primary purpose of ... more
- Citigroup (Irving, TX)
- … and controls testing . + Maintain relationships and drive accountability of control assessment outcomes and success with partners and stakeholders to achieve ... more
- Citigroup (Tampa, FL)
- …relationships and drives accountability with partners, peers and other stakeholders to drive control assessment and testing 's success in support of the ... more
- Scotiabank (New York, NY)
- Director, RCSA and Control Testing , US Internal Control **Requisition ID:** 220958 **Salary Range:** 180,000.00 - 301,500.00 _Please note that the Salary ... more
- Citigroup (Getzville, NY)
- …+ Extensive knowledge and experience in assessing controls design, execution and/or control testing . + Extensive knowledge of Wholesale Credit, International and ... 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 ... more
- JPMorgan Chase (Tampa, FL)
- …regulatory obligations and industry standards. **Job Responsibilities:** + Lead comprehensive control evaluations and substantive testing to independently assess ... more
- TD Bank (Fort Lauderdale, FL)
- …Framework (COF) including:** + **Compliance-wide frameworks, guidelines and standards for testing , monitoring, risk assessment , reporting and other activities;** ... more
- Truist (Atlanta, GA)
- …of the Process, Risks, and Controls (PRC) inventory and conducting the Risk & Control Self- Assessment (RCSA) aligned to a particular area of technology. This ... more
- Citigroup (Jacksonville, FL)
- The Control Testing Automation Design Analyst is a senior level position responsible for providing thought leadership in the technical design of control ... more
- Bank of America (New York, NY)
- …Banking Business within an organization (GCIB) + Experience with risk and control identification and assessment + Experience with stakeholder management + ... more
- CIBC (Chicago, IL)
- …support all CIBC stakeholders in alignment with the Bank's Risk Culture. As a Control Testing Specialist, you will build relationships with key business partners ... more
- The County of Los Angeles (Los Angeles, CA)
- …of the assessment process, let us know by contacting the Testing Accommodation Coordinator at ###@hr.lacounty.gov. You will be required to complete the Request ... more
- TD Bank (New York, NY)
- …Description:** **Position:** Financial Crime Risk Oversight Specialist, Global Transaction Banking **Reports to:** Director, Financial Crime Risk Oversight, TD ... 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. + Conduct ... more
- TD Bank (New York, NY)
- …US FCRM TDS Business Oversight. **Primary duties include:** + Demonstrate governance, control and risk management behaviors aligned with TD policies and practices. + ... more
- M&T Bank (Buffalo, NY)
- …key stakeholders, up to and including the Board: identification, assessment , quantification, documentation, escalation, reporting, and communication of unmitigated ... more
- CIBC (Chicago, IL)
- …please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) As an individual contributor, Client Banking Specialists are responsible for the following: + Focused ... more
- PNC (Pittsburgh, PA)
- …be successful in this position. **Preferred Skills** Audit Management, Continuous Monitoring, Control Assessment , Internal Controls, Process Control , Risk ... more