- HEPCO, Inc. (Manassas, VA)
- … Systems proprietary programming languages and Prism SCADA servers to facilitate corporate monitoring and control of all connected substations. Develops new and ... to assist in service restoration, emergencies that may arise, and necessary business operations. JOB DESCRIPTION This position will be responsible for providing… more
- Ally (Springfield, IL)
- … Analyst II plays a key role in supporting the development and execution of business process testing and monitoring activities for the Insurance business ... position is responsible for executing testing and monitoring of assigned areas. Execution of testing ...testing includes identifying and assessing process risks and controls , flowcharting business processes including identifying and… more
- Citigroup (Jersey City, NJ)
- …role is responsible for end-to-end control testing for a specific business or products - ie controls performance assurance/ testing - which includes ... control effectiveness. Accountable for timely and complete controls testing results and advice regarding the...CDA / MDA to global Monitoring and Testing teams. + Partner with Business AU… more
- Bank of America (Charlotte, NC)
- …Markets & International. GCR also plays a key role in assisting lines of business in implementing, monitoring , testing and enforcing the Enterprise ... Risk and Control Self-Assessment related to themes or trends, while monitoring the regulatory environment to identify regulatory changes applicable to area(s) of… more
- Bank of America (Plano, TX)
- …standards. Job expectations include monitoring and testing controls and implementing quality assurance and quality control processes within ... Sr Business Controls Specialist GCAOO QA/QC Sr Testing ...expectations include monitoring and testing controls and implementing quality assurance and quality control… more
- Citigroup (Florence, KY)
- … testing . This role will focus on improving the effectiveness and efficiency of Controls Monitoring and Testing across Global Functions Controls by ... Controls Testing Leads within Global Functions Controls Testing Org on control ...directs, partners, and stakeholders to drive control testing 's success in support of the business 's… more
- Citigroup (Florence, KY)
- The Citi Common Controls Testing Team is responsible for the monitoring / testing of controls that are intended to be performed the exact same way ... position reports to a Citi Common Controls Testing Team Leader, within the USPB-Wealth-Common Control ...and insight sharing related to the above scope of controls monitoring / testing . The Citi Common… more
- Citigroup (Florence, KY)
- … Capabilities. Initially, this role will report to the Global Functions Control Testing Head until the Technology Controls Testing Head joins. This is ... of work within the team/project. **Responsibilities:** + Supports the Controls Testing Utility by assessing control...with partners and stakeholders to drive control testing 's success in support of the business 's… more
- Truist (Greensboro, NC)
- …units for compliance monitoring processes. Provide support for compliance and control specific projects, internal control testing , regulatory exams, ... the following job description:** Perform risk management and compliance monitoring and testing for assigned business... programs will include, but are not limited to, monitoring or testing of key controls… more
- Motion Recruitment Partners (San Jose, CA)
- Business Analyst - Controls Testing Project - Wires/SWIFT/CHIPS San Jose, CA **Hybrid** Contract $65.6/hr - $74/hr Outstanding long-term contract ... wires, CHIPS, SWIFT, and book transfers. + Demonstrated understanding of independent control testing and regulatory compliance processes. + Familiarity with ACH,… more
- Citigroup (Irving, TX)
- …control by the offshore centralized controls utility or federated operation of control by each Citi business ) and for communication and agreement with all ... controls for automation and the design, development and implementation of automated control solutions on the strategic ROCK Olympus controls platform. This… more
- Wells Fargo (Minneapolis, MN)
- …applications + Perform COSO control testing of key business process automated controls , including design effectiveness assessments and operating ... risk initiatives + Plan, execute, or provide oversight for control testing and monitoring involving...and/or regulatory risks and controls + Internal controls testing experience including business … more
- American Express (Phoenix, AZ)
- …Risk programs like New Product Governance, Third Party Lifecycle Management, Business Self- Testing Monitoring , Corrective Action/Loss Event Resolution, ... business growth and objectives while maintaining a strong control environment. The team acts as a Center of...prove compliance. + Help implement the next generation of control testing and monitoring using… more
- Citizens (Johnston, RI)
- …you will be responsible for executing the control monitoring and testing program for multiple complex lines of business and/or products throughout. You ... First Line Risk Managers, execute the control monitoring program for multiple complex lines of business...to determining control environment effectiveness. + Conduct testing and determine if enhanced controls are… more
- BUNZL (St. Louis, MO)
- …+ Own the operating effectiveness monitoring program of the internal control framework to ensure controls are tested periodically and reporting is ... **Description** The Testing Manager of Internal Controls will...action plans and monitor progress to address and resolve control deficiencies noted via the operating effectiveness monitoring… more
- TD Bank (Mount Laurel, NJ)
- …more specific details for this role. **Line of Business :** Governance & Control **Job Description:** The Controls Groups Manager is responsible for leading ... US Resolution and Recovery Planning. This role develops the monitoring and testing plan and related strategies...ongoing quality assurance testing program to evaluate business line control effectiveness. Works with impacted… more
- M&T Bank (Wilmington, DE)
- …managing Risk & Control Assessments, validation of controls efficiency and testing , Control Monitoring with a large bank or Corporate Trust division ... part of new initiative to build consistent quality of control testing driven by Business ... controls and operating effectiveness to include in Control Monitoring framework. + Build Control… more
- Truist (Charlotte, NC)
- …management 2. Support key control testing program for assigned business unit/corporate function. Prepare and evaluate monitoring results and trends for ... America) **Please review the following job description:** Perform risk and compliance monitoring and/or testing for assigned business unit/corporate… more
- M&T Bank (Buffalo, NY)
- …including the design and development of key controls , and execution of testing activities to ensure adherence of control requirements. + Support the ... ensuring appropriate resolution of issues. + Reporting on the outcomes of control testing and identifying risk-related issues needing escalation to management.… more
- SMBC (Jersey City, NJ)
- …and establishment of efficient risk controls across SMBC Group AD. The BCO Control Testing and Monitoring role will provide support in establishment of ... Mitsui Finance and Leasing Co., Ltd. **Role Description** The Business Control Office (BCO) has the responsibility...of the current process and controls for control testing and monitoring . This… more
