- Citigroup (Irving, TX)
- …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
- JPMorgan Chase (Plano, TX)
- …and risk management concepts with the ability to design, create, and evaluate a Risk & Control Self - Assessment in conjunction with business partners ... to risk assessment . Your responsibilities will encompass top-down risk analysis, real-time control issue detection, escalation, root cause analysis, and… more
- Citigroup (Irving, TX)
- …Excellent understanding of Citi's MCA (Managers Control Assessment ) or equivalent risk and control self - assessment program. + Advanced skills in ... This position will report to the Controls Control Assessment Team Leader, within the ICRM Controls Risk Assessment and Control Design (RACD) team.… more
- Citigroup (Irving, TX)
- …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
- First Horizon Bank (TX)
- …analysis for senior management and various committees + Participate in the Risk & Control Self Assessment and Resolution & Recovery Planning + Respond to ... site in offices within our Company's footprint The Senior Risk Analyst will conduct routine monitoring of the Capital,...conduct routine monitoring of the Capital, Market and Liquidity risk management frameworks and adherence to the Company's … more
- Bank of America (Addison, TX)
- …following areas: Quality Control /Assurance Testing, Process Risk Control (PRC), Risk Control Self - Assessment (RCSA), Internal audit, Risk ... for remediation. **Responsibilities:** + Oversees the design and effectiveness of the risk and control environment to support Client Operational Services and… more
- Capital One (Plano, TX)
- …making. In this role, you will be responsible for guiding the business through the Risk and Control Self - Assessment (RCSA) process. This role requires ... Principal Associate, Risk Advisor (Auto) As a Principal Risk Associate in the Financial Services Business Risk Office, you will provide professional risk … more
- Wells Fargo (Irving, TX)
- … and control fundamentals. + Foundational understanding of the COSO Framework and Risk & Control Self - Assessment (RCSA) programs. + Analytics ... assigned testing activities for low to moderate complexity areas, assessment of findings, and assistance with report preparation. **In...of defense risk management structure, and key risk and control concepts. + Develop functional… more
- Synchrony (Dallas, TX)
- …defense risk pillars activities such as Enterprise Risk Assessment , Risk and Control Self - Assessment , and Issue Management processes, etc, ... Job Description: **Role Summary/Purpose:** Reporting to the SVP, Model Risk , this role will manage the model risk...and Standards including the development and implementation of key control processes and supporting procedures + Partner with the… more
- JPMorgan Chase (Plano, TX)
- …and compliance deliverables; help drive specific action plans and deliverables within the Risk Control Self - Assessment (RCSA) framework + Coordinate ... ability expected in all MS Office tools (Excel, PowerPoint, Pivot Tables) + Self -motivated, tenacious and able to work with high degree of independence + Excellent… more
- Travelers Insurance Company (Richardson, TX)
- …collaboration. Imagine loving what you do and where you do it. **Job Category** Risk Control **Compensation Overview** The hourly salary range provided for this ... them. With over 105 years of experience in property risk control and safety management, plus leading...Building construction, occupancy hazards, protection, and exposures relating to risk assessment * Fire protection systems *… more
- Citigroup (Irving, TX)
- …(MRI), Key Risk Indicators monitoring process, Scenario Analysis, Manager's Control Assessment Challenge (RCSA), Internal and External Loss Analysis as ... closely with 1st Line of Defense including, in-business Operational Risk and Control Managers, as well as...self - assessment processes (RCSA/MCA) viz. bottoms up risk assessment program experience. _Skills_ + Independent… more
- Charles Schwab (Westlake, TX)
- …resourcing, and achievements. + Assess the quality of management's Risk & Control Self -Assessments; and support the assessment of the operational ... key regulations by evaluating and improving the efficiency of risk management, control , and governance processes specifically...project monitoring program execution to identify emerging risks. + Risk Assessment : Participate in the annual … more
- Citigroup (Irving, TX)
- …+ Monitoring adherence to Citi's Compliance Risk Policies and measuring compliance risk through a robust control framework and ensuring that reviews are ... focus on: + Identification of key risks and controls of Compliance Independent Assessment processes to establish oversight to ensure risk mitigation. + Support… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) team responsible for ... of Citi's compliance risks; performing independent testing activities to address compliance risk ; reporting and escalating control issues and any violations of… more
- USAA (San Antonio, TX)
- …oversight of procedures/process, accurate regulatory reporting and filing, document governance, risk control self -assessments, procedure governance, ... framework and ongoing supervision of business controls including risk and control self -assessments, identification...minimize risk exposures and strengthen the overall control environment. Handles risk assessment … more
- USAA (San Antonio, TX)
- …oversight of procedures/process, accurate regulatory reporting and filing, document governance, risk control self -assessments, procedure governance, risk ... framework and ongoing supervision of business controls, including risk and control self -assessments, identification...minimize risk exposures and strengthen the overall control environment. Manages risk assessment … more
- Entergy (The Woodlands, TX)
- …detailed reports on vendor risk across the enterprise. + Conducts control testing and assessment . **MINIMUM REQUIREMENTS** **Minimum education required of ... critical infrastructure, data, and assets. This role drives security control objectives to mitigate the risk from...Review Requests and communicates status to requestors. + Reviews assessment reports against asset control objectives to… more
- Citigroup (Irving, TX)
- …focus on: + Identification of key risks and controls of Compliance Independent Assessment processes to establish oversight to ensure risk mitigation. + Support ... Serves as a compliance risk officer for Independent Compliance Risk ...conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + Knowledge of Compliance… more
- Fannie Mae (Plano, TX)
- …stakeholders, customers, and vendors, building relationship networks, contracting, etc. * Risk Assessment and Management including evaluating and designing ... controls, conducting impact assessments, identifying control gaps, remediating risk , etc. * Governance and Compliance including creating policies, evaluating… more