- Citigroup (Tampa, FL)
- The Banking and International Risk (BIR) Managers Control Assessment (MCA)/Risk & Control Self- Assessment (RCSA) Senior Officer I is a seasoned ... of the role is to coordinate MCA/RCSA Monitoring & Testing for BIR Risk teams. Drives the development of...controls and monitoring tools designs and implementations; conducts the assessment of the effectiveness of controls around BIR … more
- American Express (Phoenix, AZ)
- …Headquarters (AENB HQ). The objective of the AENB Control Management Risk ID, Assessment & Testing team is to identify, assess and mitigate Operational Risk ... a Manager of Risk ID, Assessment & Testing focused on ensuring control management is...Hiring Ordinance. For positions covered by federal and/or state banking regulations, American Express will comply with such regulations… 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 ... to ensure compliance with regulatory audit and quality requirements for Consumer Banking business units while aligning with established business goals. This role… more
- Citigroup (Tampa, FL)
- … control /process owners. + Assisting with development of Compliance Testing Risk Assessments, Monitoring Monthly, and Quarterly Summaries and the development ... senior compliance risk officer for Independent Compliance Risk Management (ICRM)'s Testing team responsible for assessing compliance risks and controls implemented… more
- Citigroup (Irving, TX)
- … and controls testing . + Maintain relationships and drive accountability of control assessment outcomes and success with partners and stakeholders to achieve ... and execution-oriented management position that reports to the ICRM Control Risk Assessment and Control ...Support and mentor team members on topics ranging from testing design & execution, control testing… 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 ... of one of the following ICRM areas: 1) CBNA, Banking and International, 2) Financial Crimes (AML, Bribery, and...improvements in accuracy, efficiency, timeliness, and quality of MCA control design assessment and controls testing… 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 ... to results, in an inclusive and high-performing culture. **Global Banking and Markets** Global Banking and Markets...Management) in GBM US **What You'll Do** Risk & Control Self- Assessment Process (RCSA): + Oversight of… 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 ... managed investments, portfolio management, trust and estate planning, investment finance and banking . By building on the strengths and capabilities across Citi, we… more
- JPMorgan Chase (Tampa, FL)
- …regulatory obligations and industry standards. **Job Responsibilities:** + Lead comprehensive control evaluations and substantive testing to independently assess ... + Lead meetings with business owners at various management levels, delivering testing results and supporting sustainable control enhancements. Identify and… 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 ... business processes + Coordinate with Process Owners, Risk Advisors, Control Owners, and LOD2 to identify controls associated to...archive controls as appropriate + Coordinate with GCO Controls testing team to ensure controls are tested as needed… 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 ... design, development, validation, production deployment). This position reports to the Control Testing Automation Leader within the Central Automation Solutions… 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 + ... Audit Supervisor - Global Corporate and Investment Banking New York, New York **Job Description:** At Bank of America, we are guided by a common purpose to help make… 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 ... and will be responsible for executing the annual testing plan which includes planning, scoping, and conducting full scope and targeted testing of key regulatory… 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 ... TYPING TEST - SCORE- BANKING ONLY Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/4790069) Apply TYPING TEST - SCORE- BANKING ONLY Location… 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 ... of experience within an operations environment, preferably in a risk or control -oriented banking environment. + Good understanding of operational controls and… more
- M&T Bank (Buffalo, NY)
- …key stakeholders, up to and including the Board: identification, assessment , quantification, documentation, escalation, reporting, and communication of unmitigated ... and work with the business to incorporate high risk testing scenarios into first line of defense testing...reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and external… more
- SMBC (Jersey City, NJ)
- …Department Americas Division ("CPAD"), reporting to the Executive Director, Head of Risk and Control Assessment . As a Compliance Risk Assessment ("CRA") Vice ... Group offers a diverse range of financial services, including banking , leasing, securities, credit cards, and consumer finance. The...the CRA program. + Assist Head of Risk and Control Assessment and CRA Program Lead in… 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 ... Fed Ref #) + Client Authentication - Maintain Strong Risk & Control Principles + Ad-hoc requests as needed **COMPLIANCE REQUIREMENTS/RESPONSIBILITIES** As an… more
- PNC (Pittsburgh, PA)
- …be successful in this position. **Preferred Skills** Audit Management, Continuous Monitoring, Control Assessment , Internal Controls, Process Control , Risk ... will be within PNC's Internal Audit organization, supporting the Corporate & Institutional Banking Audit team. This position is primarily based in a PNC location.… more
- M&T Bank (Buffalo, NY)
- …+ Drive the development, execution and reporting of the business unit's risk-based testing program. Ensure control testing is performed in accordance ... with the Enterprise Risk Framework. Oversee the proactive identification, accurate assessment and reporting of risks impacting the business unit, including loss… more