- Citigroup (Tampa, FL)
- …International Segment business teams. This position reports to the Banking & International Control Assessment & Testing Head, within the COO's Central ... controls performance assessment and assurance for Banking controls , monitoring and testing ... Assessment and Testing team. The Banking - Control Assessment &… more
- Citigroup (Tampa, FL)
- …Segment business teams. This position will report to the Banking & International Control Assessment & Testing Head within the COO's Controls ... assessment and assurance for Banking controls as well as monitoring and testing ...timeliness, and quality of MCA control design assessment and controls testing . +… more
- Citigroup (Tampa, FL)
- …reports to the Services, Markets, Banking / International & Client Control Assessment & Control Testing Head, within the Citi COO organization's ... Banking / International & Client Control Assessment & Control Testing Head...timeliness, and quality of MCA control design assessment and controls testing . +… more
- Citigroup (Tampa, FL)
- …improvements in accuracy, efficiency, timeliness and quality of control design assessment and controls testing . + Maintain relationships and drive ... of one of the following ICRM areas: 1) CBNA, Banking and International, 2) Financial Crimes (AML, Bribery, and... testing . + Expert-level understanding of Internal Controls and/or risk and control self- assessment… more
- American Express (Sandy, UT)
- …USCS is looking for a Director of Risk ID & Assessment , Consumer Banking focused on ensuring control management is embedded in the day-to-day operations of ... better leaders every day. The objective of the USCS Control Management Risk ID & Assessment team...and functional areas. The Director, USCS Risk ID & Assessment , Consumer Banking will: + Along with… more
- Amalgamated Bank (New York, NY)
- … relevant to the Line of Business "LOB" including SOX and Risk & Control Self- Assessment (RCSA) controls and provide recommendations for improvement. + ... within an operations environment, preferably in a risk or control -oriented banking environment. + Good understanding of operational controls and risk… more
- JPMorgan Chase (Plano, TX)
- …Serve as a control assessments expert, managing relationships with internal control testing teams, internal assessment teams, audit teams and ... will provide strategic direction and expert leadership in audit readiness, assessment practices, and control optimization. **Job responsibilities** + **Lead… more
- Citigroup (Jacksonville, FL)
- …CBNA Legal Vehicle. This position reports to the Global Functions Controls Testing Automation Head, within the Global Functions Control Testing Utility; ... **Responsibilities:** + Supports the Global Functions Controls Testing Utility by providing support on control ... Testing Utility by providing support on control design assessment and being responsible for… more
- JPMorgan Chase (Tampa, FL)
- …the firm. This role is a great opportunity to be working with a large Controls Testing team and help establish a newly formed organization which provides the ... a good starting point within the firm. As a Controls Testing Associate in the Testing...years of experience or equivalent expertise in risk management, assessment , control evaluations, or a related field,… more
- CIBC (Chicago, IL)
- …please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) **JOB PURPOSE** The Finance Business Controls Testing Specialist supports Finance, Tax, Strategy ... Risk Management on designing remediation plans; + Design and deliver reporting on control testing results, themes and observations in order to provide management… more
- JPMorgan Chase (Tampa, FL)
- …rigorous evaluation of control adequacy and effectiveness across the Firm. As a Controls Testing Vice President in our Testing CoE you will contribute ... to the continued advancement of the Firm's Risk and Control framework. The Testing CoE (Center of...and stakeholders to support the design and effectiveness of controls . Drive initiatives that enhance the business control… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …+ Provides relevant expertise and analysis to stakeholders related to the identification, assessment , control , monitoring, testing and reporting of risks. + ... unexpected events. Implements corrective actions in partnership with Business Controls leadership to address process and control ...for credit bureau working with centralized team and business control managers as build out testing . +… more
- Citigroup (Florence, KY)
- …analytics. This position reports to the US Personal Banking Controls Testing Head within the USPB-Wealth-Common Control Testing Utility and is an ... Responsible for supporting the US Personal Banking Controls Testing Head on control ... assessment and being responsible for designing automated control testing tools. + Serves as subject… more
- Citigroup (Florence, KY)
- …improvements in accuracy, efficiency, timeliness, and quality of MCA control design assessment and controls testing . + Maintains relationships and drives ... The US Personal Banking (USPB) Recovery Operations Controls Testing Team is responsible for the... testing . + Excellent understanding of MCA (Managers Control Assessment ) frameworks and processes. + Advanced… more
- American Express (New York, NY)
- …and helping each other become better leaders every day. The objective of the USCS Control Management Risk ID & Assessment team is to identify risks throughout ... looking for a Sr. Analyst of Risk ID & Assessment focused on ensuring control management is... criteria to align with regulatory updates) + Support control monitoring (supplemental to BU process owners testing… 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 ... of non-financial stress testing scenarios. + Enable the redesign of Wealth Controls toward shared capabilities teams. + Attract and retain top talent, building a… more
- Bank of America (New York, NY)
- …the control environment + Assesses impacts to business processes, controls , and strategies to provide recommendations on severity ratings + Provides input ... Audit Supervisor - Global Corporate and Investment Banking New York, New York **Job Description:** At...within an organization (GCIB) + Experience with risk and control identification and assessment + Experience with… more
- Discover (Riverwoods, IL)
- …audit and ensure business agrees with control risk ratings. + Complete monthly testing of processes and controls and assess compliance with procedures and ... role to management. **How You'll Do It** + Formulate controls , control mapping, and audit responses in...with BRIC and Business VP and Director. This includes control design reviews, coordinating annual assessment processes,… more
- M&T Bank (Buffalo, NY)
- …critical to Banking Services, including the Operational Risk and Control Assessment (OCRA). **Primary Responsibilities:** + Develop and produce routine ... **Overview:** The Banking Services Operations Development Program enables participants to...documentation necessary for departmental audits. + Participate in planning, testing , and implementing new projects, systems, products and regulatory… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …Provides relevant expertise and analysis to stakeholders related to the identification, assessment , control , monitoring, testing and reporting of technology ... events and implements corrective actions in partnership with Business Controls leadership to address process and control ...for credit bureau working with centralized team and Business Controls leadership as build out testing . +… more