- Raymond James Financial, Inc. (St. Petersburg, FL)
- … risk areas to ensure a cohesive approach. * Leads risk and control and quality assurance program execution for assigned areas of responsibility, ... obtained through education and experience to effectively lead assigned risk and control assessment and quality...particularly with regard to risk mitigation and control sufficiency and evaluating adherence to program … more
- M&T Bank (Buffalo, NY)
- …external regulations as applicable. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the Company's ... Risk Appetite. Identify risk -related issues needing escalation...reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and external… more
- Citigroup (Jacksonville, FL)
- …experience within a first line risk / operational risk control function. + Good understanding of program management methodologies, frameworks, processes, ... will work as a Vice President in the COO Risk and Control Transformation team. The individual...Control remediation for Operations. + Execution of Data Quality Control Assessments for the Operations process,… more
- CIBC (Chicago, IL)
- …CIBC.com (https://www.cibc.com/en/about-cibc.html) **KEY ACCOUNTABILITIES** + Perform various Quality Control reviews related to credit risk and commercial ... lending practices. + Execute key controls related to the quality and accuracy of loan coding to ensure adherence...to support a variety of reporting requirements regarding credit risk and financial statement analysis. Generate other ad hoc… more
- TD Bank (Greenville, SC)
- …plan, implement and evaluate program /project activities to ensure completion of Quality Control activities + Ability to communicate effectively in both oral ... for our customers. **Job Description :** The Audit Division Quality Control professionals are responsible for the...+ 10+ years of relevant experience (Audit, Global Compliance, Risk ) + Advanced knowledge of audit standards, procedures, laws,… more
- Bank of America (Charlotte, NC)
- …timely resolution of monitoring cases **Required Skills** : + Working knowledge of Risk , Quality Control /Assurance Framework + Excellent written and verbal ... Job expectations include monitoring and testing controls and implementing quality assurance and quality control ...Markets Anti-Money Laundering (GB & GM AML) organization and program . This role requires a strong operational risk… more
- Citigroup (New York, NY)
- The Business Risk and Control Sr Group Manager...of Data / IT Compliance capabilities to drive data quality control obligations mandated by the Citi ... quality controls + Compliance with the data quality control obligations mandated by the Citi...for Operational Risk Capital requirements + Manage risk and control assessments or coordination for… more
- Citigroup (Tampa, FL)
- … Management Policy directed by the CPMC (Citi Program Management Council). The Business Risk and Control Sr Officer will be part of a broader Governance team ... for the quality , completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard,… more
- Citigroup (Tampa, FL)
- …and standards. + Prepare detailed work papers to support the results of the quality control program + Leverage specialized knowledge and skills, providing ... work within the team/project. The Regulatory Quality Control team is a central team within Risk... Risk , reporting to the Head of Regulatory Quality Control focused on oversight of independent… more
- Wells Fargo (Charlotte, NC)
- …control programs including Risk and Control Self-Assessment (RCSA), Internal Control Policy (ICP) requirements, and Quality Control and Quality ... of the business control environment through execution of the Risk and Control Self-Assessment (RCSA) program ; participate in RCSA workshops and engage… more
- Bank of America (New York, NY)
- …enterprise-wide standards. Job expectations include monitoring and testing controls and implementing quality assurance and quality control processes within ... quality inspection reviews to enhance employee performance and control effectiveness + Performs QA activities including executing on... management processes to effectively identify, measure, monitor, and control risk , and 4) ensure we have… more
- Citigroup (Irving, TX)
- …and process ownership oversight. + Manage the results of the periodic quality control reviews designed to monitor adoption rates, rationales, consistent ... controls that help Operations AU organizations meet the MCA program objectives per the Operational Risk Management...controls and monitoring. + Socialize ARCM updates with key Risk Control teams and L1 RCSME representative… more
- Travelers Insurance Company (Chicago, IL)
- …Discipline in Assigned Territory, which includes: Conducting quality Risk Assessments, assisting customers with Loss Control , providing consultation ... you do and where you do it. **Job Category** Risk Control **Compensation Overview** The annual base...employment. As part of our comprehensive compensation and benefits program , employees are also eligible for performance-based cash incentive… more
- ManpowerGroup (Tampa, FL)
- …Project Lead). Role: Global HR Quality Control (QC) Transformation - Control Officer** Overview of department: The HR Risk and Control organization ... and compliance strategies and programs, including the QC program . The Global HR QC Transformation Officer role will...in design and execution. * Strong familiarity with overall Risk Control Assessment programs and understanding of… more
- Citigroup (Tampa, FL)
- …of MCA processes to ensure MCA Program Adherence + Understanding of Control Testing and/or Quality Assurance Reviews preferable **Job Family Group:** Risk ... associated with business changes. + Support teams in the quality , completeness, and accuracy of the implementation of the..., completeness, and accuracy of the implementation of the Control Framework, including Risk Control … more
- Citigroup (Getzville, NY)
- …heads in the quality , completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, ... function comprised of Regulatory Control & Governance, Control Solutions & Risk Remediation, and ...Group Manager** will support the wider team's Hunting for Risk Framework strategy design and implementation. The program… more
- Citigroup (New York, NY)
- **Director - Client Organization - Risk & Controls - MCA Control Design Lead** This role reports into Client Organization- Head of MCA, Risk Assessment, ... quality completion of MCA activities by process and control owners, including oversight of timeliness, accuracy, and completeness..., including governance and reporting + Embed a strong risk assessment and governance approach around Control … more
- Bank of America (Scranton, PA)
- …enterprise-wide standards. Job expectations include monitoring and testing controls and implementing quality assurance and quality control processes within ... Business Control Specialist - Global Payment Operations Business Risk and Controls Charlotte, North Carolina;Scranton, Pennsylvania **Job Description:** At Bank… more
- JPMorgan Chase (Columbus, OH)
- …proven evaluation strategies and sound change management protocols + Perform ongoing analysis of risk and control program related data to identify and ... operational risk . As a part of the Risk Control team, you will provide leadership... risk and control environment, identify control and/or data quality issues and understand… more
- American Express (Phoenix, AZ)
- …including identification of control improvements + Identifying areas of risk for intervention, including conducting independent quality assurance and process ... and systems (along with business process owners) + Facilitate BUs in their risk assessments performance (eg, Risk Control Self-Assessment (RCSA)) in… more