- Citigroup (Getzville, NY)
- Individuals in MCA are responsible for designing and implementing a comprehensive and robust Managers Control Self - Assessment (MCA), also known as Risk & ... in a timely manner. **Responsibilities** : + Support control activities of the Managers Control Self - Assessment (MCA) program, also known as Risk & … more
- Citigroup (Getzville, NY)
- Individuals in MCA are responsible for designing and implementing a comprehensive and robust Managers Control Self - Assessment (MCA), also known as Risk & ... manner. **Responsibilities** : + Help execute control activities in support of Managers Control Self - Assessment (MCA) program, also known as Risk & … more
- Banc of California (Santa Ana, CA)
- …Responsible for facilitating the design, development and implementation the Risk and Control Self - Assessment (RCSA) Program for the Company, including ... business function within the scope of challenge responsibility. + Facilitate Risk Control Self - Assessment (RCSA) as the second line of defense to ensure… more
- Citigroup (Getzville, NY)
- …Individuals in MCA are responsible for designing and implementing a comprehensive and robust Managers Control Self - Assessment (MCA), also known as Risk ... experience **Job Family Group:** Controls Governance & Oversight **Job Family:** Managers Control Self - Assessment **Time Type:** Full time **Primary… more
- American Express (Phoenix, AZ)
- …business process owners) + Facilitate BUs in their risk assessments performance (eg Risk Control Self Assessment (RCSA)) in addition to further assessments ... solutions, and business financing. The objective of the GCS Control Management Risk ID, Assessment , Testing and...and residual risk. GCS is looking for a Senior Manager - Control Management - RCSA focused… more
- American Express (Phoenix, AZ)
- …process owners) + Facilitate BUs in their risk assessments performance (eg, Risk and Control Self Assessment (RCSA)) in addition to further assessments and ... Risk Reduction team is looking for a Risk and Control Manager who will be focused on...standards are met (eg, periodic RCSA reviews and update assessment criteria to align with regulatory updates) + Provide… more
- Santander US (Miami, FL)
- …and routines as part of the following operational risk programs: Risk and Control Self - Assessment (RCSA), Issues Management, Scenario Analysis, Top Risk, ... Business Control & Risk Management, VP Country: United States...and monitoring, working with the business line to proactively self -identify issues, and ensure on-time remediation of issues. Must… more
- Bank of America (New York, NY)
- …and challenges FLU/CF process, risk, Single Process Inventory, and FLU/CF Risk and Control Self - Assessment related to themes or trends, while monitoring ... Compliance & Operational Risk Manager - Americas Control Room ...responsibilities for managing associates. At Bank of America, all managers at this level demonstrate the following responsibilities, in… more
- JPMorgan Chase (New York, NY)
- …knowledge of control and risk management concepts, including Risk & Control Self - Assessment . + Experience driving strategic regulatory initiatives to ... environment, ensuring robust governance and risk management systems. As a Control Manager Vice President within the Commercial & Investment Bank, you will be… more
- JPMorgan Chase (Tempe, AZ)
- …risk management concepts with the ability to design, create, and evaluate a Risk & Control Self - Assessment in conjunction with business partners + Ability to ... proof our business in an ever-changing landscape. As a Control Manager supporting Service & Lending Operations...for product initiatives + Partner with Product group controls managers across CCB Operations to ensure consistent product agility… more
- JPMorgan Chase (Columbus, OH)
- …management protocols + Provide support for the end-to-end execution of the Risk & Control Self - Assessment , including control breaks and resolutions, to ... that thrives on partnership, performance, and continuous improvement. As a Supervisory Manager in the Discretionary Accounts Control Team, you drive solutions… more
- JPMorgan Chase (Columbus, OH)
- …business-related programs and strategies + Assist with development of Risk & Control Self - Assessment mapping and documentations through participation in ... the box, challenging the status quo, and striving to be best-in-class. As a Control Management Associate, you'll be responsible for ensuring the line of business has… more
- Truist (Raleigh, NC)
- …and Change Office, responsible for the execution and support of the enterprise risk control self - assessment (RCSA). Utilize risk expertise to support the ... may change from time to time. 1. Execute on RCSA framework and associated assessment unit changes to operational process, risks and controls in support of all… more
- American Express (New York, NY)
- …make an impact in this role?** Working closely with the Global Sanctions Risk & Control Assessment and Remediation Manager , the Sanctions Risk Assessment ... years of Financial Crimes (Sanctions) experience preferred + Experience in Risk, Control , Self - Assessment (RCSA)/ Risk Assessment preferred + Project… more
- American Express (New York, NY)
- …in this role? Working closely with the Global Sanctions Director, the Risk & Control Assessment and Remediation Manager within Global Sanctions will be ... Qualifications + 5 years of Sanctions experience + Experience in Risk, Control , Self - Assessment (RCSA)/ Risk Assessment preferred + Significant project… more
- Citizens (Johnston, RI)
- …with key business line initiatives to ensure Risk and Control Self Assessment updates occur. + Assist Risk Managers with Issues Management and Internal / ... Payment Solutions team, you will partner with various Risk Managers , executing the control monitoring program for...business line management. + Participate in the Risk and Control Self Assessment (RCSA) process,… more
- Marex (New York, NY)
- …and emerging risk areas + Practical experience with Basel, COSO, ERM, risk and control self - assessment tools, methodologies and concepts + Bachelor's degree ... producers, consumers and traders, banks, hedge funds and asset managers . With more than 35 offices around the globe,...Operational Risk matters in the US. + Risk and Control Assessment : Facilitate risk and control… more
- Citigroup (Getzville, NY)
- …+ Work with Management on governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control ... The goal of the Markets Operations Risk and Control function is to provide independent oversight, challenge...) as required by the MCA Standard including the assessment and appropriate approval of risk associated with business… more
- Citizens (Johnston, RI)
- …to present findings for business line management. + Participate in the Risk and Control Self Assessment (RCSA) process, creation and validation of process ... Risk Sr Analyst, you will partner with the Risk Managers , executing the control monitoring program for...be expected to work within established timelines to deliver control self testing and key risk indicator… more
- Citizens (Iselin, NJ)
- …issues. Develop, refresh, and retire tests based on insights from the Risk and Control Self - Assessment (RCSA) process and related findings. + Building ... include + Control Monitoring & Testing: Collaborate with First Line Risk Managers to execute and manage the control monitoring program, ensuring that… more