- American Express (New York, NY)
- …and let's lead the way together. The objective of the AENB/GRC Control Management Risk ID, Assessment , Testing and Reporting Team is to identify, assess, ... Manager of Risk ID, Assessment , Testing & Reporting focused on ensuring control ...emerging trends and root causes + Review categorization of controls and map against risks and processes (eg, cross-BU… more
- SMBC (New York, NY)
- …required timelines, with appropriate updates to policies, procedures, and controls . + Risk and Control Self- Assessment (RCSA): Oversee the RCSA process ... benefits to its employees. **Role Description** The Head of Risk Assessment , Monitoring and Testing ,...and Regulatory Change Management. Additionally, the position oversees the Risk and Control Self- Assessment (RCSA)… more
- KPMG (New York, NY)
- …architecture + Facilitate demonstrations of GRC platform functionality such as: policy management, risk assessment , controls testing , issues management, ... **Business Title:** Manager, GRC Risk Transformation **Requisition Number:** 115845 - 68 **Function:**...circumstances, clients also may require proof of vaccination or testing (eg, to go to the client site). KPMG… more
- MUFG (New York, NY)
- …+ 3-5 years' experience with RCSA frameworks including KRIs, risk to control mapping, and control testing . + Preferred: Professional certifications such ... management, including experience executing risk assessments, testing and evaluating processes and controls +...+ Experience with executing technology and or information security risk assessment / testing methodologies evaluating the… more
- City National Bank (New York, NY)
- …and scheduled credit review activities. **What you will do** + Credit Risk EvaluationPerforms individual credit assessment / testing of individual Wholesale ... FIRST LINE OF DEFENSE** **WHAT IS THE OPPORTUNITY?** Provides comprehensive credit risk assessment of an assigned portfolio's credit quality, credit processes,… more
- Deloitte (New York, NY)
- …include process improvement, operating model design and implementation, risk assessment and management, and controls testing engagements across ... markets organization or broker-dealer, including execution and oversight processes, risk assessment , reporting, controls , testing , and data analytics +… more
- Deloitte (New York, NY)
- …cycle implementation experience with SAP S/4HANA and/or ECC, including risk assessment , control identification, design, testing , and deployment + ... 31, 2024 Work you'll do As a Business Process Controls Manager in our Cyber & Strategic Risk...and assessments. Responsibilities will include strategy and approach development, assessment , design, testing , and implementation of a… more
- American Express (New York, NY)
- …Operational Risk intelligence. The objective of the GCS Control Management Risk ID, Assessment , Testing and Reporting team is to identify, assess, ... insight + Consult on the design and implementation of controls tailored to specialized risk areas, and...operational risks throughout business processes and systems + Facilitating risk assessment performance in addition to further… more
- American Express (New York, NY)
- …Director of Risk Advisory, and Director of Risk ID, Assessment , and Testing ._** **Finance Control Management Governance Team:** The objective ... Management Governance team is to establish the Operational Risk and Controls strategy for Finance, set...functional areas, and geographies. **Finance Control Management Risk ID, Assessment , and Testing … more
- City National Bank (New York, NY)
- …Administration and Front Line Unit Leadership. + Provide training in all aspects of credit risk assessment and QC/QA testing to new/junior 1LOD Credit ... OF DEFENSE** **WHAT IS THE OPPORTUNITY?** Provides comprehensive credit risk assessment of an assigned portfolio's credit...sample. Coordinate and oversee all aspects of assigned credit testing activities while focusing on quality control … more
- Citigroup (New York, NY)
- …improvements in accuracy, efficiency, timeliness, and quality of MCA control design assessment and controls testing . + Maintains relationships and drives ... controls monitoring/ testing . The Wealth Client Segments Control Testing Leader is a subject matter... Assessment (CDA) by executing CDA checklist/procedures for controls and recording results in Citi Risk … more
- American Express (New York, NY)
- …the company's payment network and manages bank partnerships globally. The objective of the GMNS Control Management Risk ID & Assessment team is to identify, ... for an Analyst of Risk ID & Assessment focused on ensuring control management is...focus), including conducting independent quality assurance and vertical process testing + Categorize controls and map against… more
- American Express (New York, NY)
- …the company's payment network and manages bank partnerships globally. The objective of the GMNS Control Management Risk ID & Assessment team is to identify, ... criteria to align with regulatory updates) + Lead control monitoring (supplemental to BU process owners testing...operational risks throughout business processes and systems + Facilitating risk assessment performance in addition to further… more
- Citigroup (New York, NY)
- …improvements in accuracy, efficiency, timeliness, and quality of MCA control design assessment and controls testing . + Maintains relationships and drives ... by policy and attract substantial legal, operational and strategic risk . The Control Testing team...excessive risk (s). + Communicates and interprets Managers Controls Assessment (MCA) controls … more
- Wells Fargo (New York, NY)
- … control design and performance through testing , audit or Risk Control Self- Assessment practices + Experience assessing processes, procedures ... + Develop and implement risk monitoring and risk reporting processes and controls + Collaborate...5+ years Extensive direct experience with developing and/or executing risk and control assessment programs… more
- Citigroup (New York, NY)
- … gaps; drive remediation of identified control gaps and record these controls in Manager's Control Assessment (MCA); establish ongoing monitoring of ... (FCDO) Assessment Unit including identification of inherent risk and monitoring controls + Manage implementation...and the facilitation of the execution of the Manager Control Assessment (MCA, ie, Risk … more
- Citigroup (New York, NY)
- …improvements in accuracy, efficiency, timeliness, and quality of MCA control design assessment and controls testing . + Maintains relationships and drives ... related to the above scope of controls testing . The Wealth Private Bank (ex-Trust) Control ... testing . + Expert-level understanding of MCA (Managers Control Assessment ) frameworks and processes. + Advanced… more
- Citigroup (New York, NY)
- …+ Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self- Assessment ... ) as required by the MCA Standard including the assessment and appropriate approval of risk associated...quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control … more
- KPMG (New York, NY)
- **Business Title:** Federal Cyber Risk Assessment **Requisition Number:** 117445 - 68 **Function:** Business Support Services **Area of Interest:** **State:** NY ... documentation + Review collected evidence for the formal CMMC Assessment , ensuring that it meets the control ...or CMMC, as an IT Auditor tasked with auditing controls + Bachelor's degree from an accredited college or… more
- City National Bank (New York, NY)
- **MANAGER INTERNAL CONTROL TESTING ** **WHAT IS THE OPPORTUNITY?** Operational Risk Management (ORM) is responsible for providing independent and objective ... gaps to appropriate stakeholders + Demonstrate understanding of operational risk , control testing methodologies, and...knowledge of internal control management practices and testing methodology with proven experience in controls … more