- 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
- American Express (New York, NY)
- …Bank Headquarters (AENB HQ). The objective of the Corporate Function Control Management Risk ID, Assessment and Testing team is to identify, assess, ... Control Management is looking for a Director of Testing to lead a diverse team of high-performing professionals...operational risks throughout business processes and systems + Facilitating risk assessment performance in addition to further… more
- MUFG (Jersey City, NJ)
- …+ Expert in program management with a focus on executing information security risk assessment / testing methodologies, evaluating the adequacy and efficiency ... across various levels within the organization, Audit & IT Controls teams, internal risk committees, and external...emerging risk , internal operational trends, and external risk events for potential impact to control … 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
- Citigroup (Jersey City, NJ)
- …, controls design, controls testing . + Strong understanding of risk assessment processes. + Advanced skills in MS Excel and MS PowerPoint and MS ... control effectiveness. Accountable for timely and complete controls testing results and advice regarding the...appropriate and pragmatic solutions to risk and control issues. + Develop control testing… 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 (Morristown, NJ)
- …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)
- …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
- Citigroup (Jersey City, NJ)
- …, controls design, controls testing . + Strong understanding of risk assessment processes. + Advanced skills in MS Excel and MS PowerPoint and MS ... covered business functions. Responsible for end-to-end control testing for a specific business/segment - ie controls...appropriate and pragmatic solutions to risk and control issues. + Develops control 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
- 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
- JPMorgan Chase (Jersey City, NJ)
- …and sustainable remediation and provide thematic analysis to identify trends + Maintain Risk Assessment Structure (RAS) in CORE to accurately represent critical ... innovation in risk management. As a Tech Risk & Controls Lead in Enterprise Technology,...the business. **Job responsibilities** + Document and monitor operational risk and control environment to identify existing… more
- Citigroup (New York, NY)
- …potential. **About the Role: `** This role reports into Client Organization- Head of MCA, Risk Assessment , Control Design and will manage several critical ... a team + Experience in managing & executing Managers Control Assessment (MCA)/ Risk ...assessment techniques, such as scenario analysis, and stress testing + Proficiency in risk management principles,… more
- SMBC (Jersey City, NJ)
- …the Compliance Department Americas Division ("CPAD"), reporting to the Executive Director, Head of Risk and Control Assessment . As a Compliance Risk ... risks and controls for both the compliance risk assessment as well as the Compliance...identified control gaps. + Assist Head of Risk and Control Assessment and… more
- Citigroup (Jersey City, NJ)
- …the design and effectiveness of key controls designed to address compliance risk ; reporting and escalating control issues and any violations of laws or ... Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) Team responsible for… 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