- Bloomberg (New York, NY)
- …efforts + Managing ad hoc assignments as directed by the Global Head of Risk Assurance and Testing Oversight **You'll need to have:** + Minimum 7+ years ... Risk Management Program. The role includes enhancing our risk assurance standards and executing testing...for centralizing, enhancing and globalizing these disciplines and providing oversight on assurance activities carried out by… more
- TD Bank (New York, NY)
- …enhanced due diligence, policy, governance, training and/or compliance assurance and testing + Manages and provides oversight on day-to-day operations of the ... **Job Description:** **Job Description :** The Manager, AML Financial Crime Risk Oversight oversees the team and leads 2nd-line oversight activities… more
- Citigroup (Queens, NY)
- …works to drives solutions / improvements. The role resides within the Quality Assurance Testing and Validation (QATV) group within the Finance Chief Operating ... **The** **Conformance Testing - Fin Quality Assurance Manager**...across Finance, Front Office - Business Lines, Technology, and Risk to implement and execute testing protocols… more
- JPMorgan Chase (Brooklyn, NY)
- …Reporting Quality Assurance Program (QA) is to assist with mitigating the risk of reporting errors and provide ongoing assurance to management on the ... Assurance team, you will participate in quality assurance , which is aimed at mitigating the risk...in QA reviews from end to end, including developing testing strategies, executing testing , supervising other team… more
- City of New York (New York, NY)
- …latitude for the use of judgment and independent decision making, the Quality Assurance ("QA") Supervisor will work within a unit responsible for encompassing all ... areas of quality assurance within the Division of Child Protection's (DCP) 19...incorporate family history to support discussions around safety and risk planning with team. Assess validity of allegations; determines… more
- TD Bank (New York, NY)
- …enhanced due diligence, policy, governance, training and/or compliance assurance and testing + Manages and provides oversight on day-to-day operations of the ... Crime Risk Management **Job Description:** The Manager, AML Financial Crime Risk Oversight oversees the team and leads 2nd-line oversight activities and… more
- BD (Becton, Dickinson and Company) (Franklin Lakes, NJ)
- …+ Bachelor's degree in Information Security, Computer Science, Technology, Information Assurance , Risk Management or related field; advanced degree preferred ... **Job Description Summary** The Cyber Business Risk and Resilience Leader will be reporting directly...compliance with policies and regulatory requirements. This includes the oversight of the BD cybersecurity officers across multiple regions,… more
- Meta (New York, NY)
- …compliance training programs 9. Support regulatory compliance efforts including controls testing , certifications, risk assessments, oversight and governance, ... Candidates should have general knowledge/expertise in the following areas: audit, assurance , risk management, issue & exception management, and governance… more
- Citigroup (New York, NY)
- …+ **Align with Finance and Risk BCBS program on data transaction testing strategy** + **BCBS239 Report data assurance and metric production** + Experience ... Risk 's data governance and operating model** + Provide oversight of Data Operating Model activities (DOM) across ...oversight of Data Operating Model activities (DOM) across Risk to ensure consistency + Drive data prioritization activities… more
- MUFG (Jersey City, NJ)
- …Horizontal Reviews, and ITIL in complex environment + Experience related risk assessment/ testing methodologies evaluating the adequacy and efficiency of ... REQUIRED QUALIFICATIONS + Bachelor's degree required in technology, engineering, risk management, computer science, information systems, or equivalent field. +… more
- VNS Health (Manhattan, NY)
- …claims and educates other departments on new/changes to regulations. + Regulatory Oversight and Quality Assurance and performs medical record compliance audits ... Hierarchical Condition Categories (HCC). Participates in and supports the Medicare Risk Adjustment team-based environment to educate providers on coding compliance… more
- Stryker (Mahwah, NJ)
- …in risk management, controls, and governance processes? As a member of our Assurance and Risk Advisory (ARA) function, you will play an integral role in ... and we are seeking someone with industry and risk acumen. Are you interested in driving improvements...scope. + Prepare and update work program and planned testing procedures to align with identified risks. + Lead… more
- TD Bank (New York, NY)
- …expertise on regulatory requirements and assisting business units to manage their regulatory risk . **Job Overview:** + Develop and oversee Oversight Program over ... first line and second line Monitoring and Testing Activities + Conduct Quality Assurance (QA)...standards (including workpaper review) + Provide Compliance (second line) oversight , review and challenge over first line testing… more
- Bank of America (New York, NY)
- …+ 2 or more years in one or more of the following areas: Quality Control/ Assurance Testing , Process Risk Control (PRC), Risk Control Self-Assessment ... Controls Management + Issue Management + Monitoring, Surveillance, and Testing + Quality Assurance + Risk...of the risk culture and will support testing inspections, control oversight and execution. The… more
- New York State Civil Service (New York, NY)
- …for oversight of DASNY's systems over internal controls and risk assessment, including information technology security and control, as it relates to ... plus seven years of combined experience in IT Security and IT Risk Management. Knowledge of common information security management frameworks, such as ISO/IEC… more
- Morgan Stanley (New York, NY)
- …the Audit Coverage Director (ACD) leading all Capital Planning audit coverage and assurance activities for the Firm, including US Banks and other legal entities ... this role is responsible for Audit's Capital Planning Content Management and Oversight (CMO) office that maintains responsibility for coordinating and driving the… more
- Wells Fargo (New York, NY)
- …& Programs + Provide reporting, written and verbal updates, to relevant LOB risk oversight councils, CIB/Wholesale and Enterprise risk committees as ... risks + Execute and manage the advancement of core risk program requirements such as RCSA, Self- Assurance ,...RCSA as applicable + Establish regular routines with corporate risk , testing & validation, and audit partners… more
- MUFG (New York, NY)
- …remediation, and closure. + 3-5 years' experience with RCSA frameworks including KRIs, risk to control mapping, and control testing . + Preferred: Professional ... regulations + Understanding of risk management, including experience executing risk assessments, testing and evaluating processes and controls + Experience… more
- Deloitte (New York, NY)
- … function at a bank, including execution and oversight processes, risk assessment, reporting, controls, testing , or data analytics + Strong relationship ... reporting engagements that involve implementing and automating reporting processes, testing and validating reporting data, developing quality assurance … more
- American Express (New York, NY)
- …systematically run information security, such as security investigations, intelligence, assurance , and/or other project oversight , including developing standard ... every day. Rooted in this vision is the work of the Technology Risk & Information Security organization, empowering the company to deliver superior service through… more