- Capital One (Richmond, VA)
- …One is seeking an energetic, self-motivated Principal Risk Associate to join the Operational Risk Control Testing team within the Operational Risk ... America, Richmond, Virginia Principal Risk Associate, Operational Risk Management Control Testing Capital...or ways that are not predetermined. **Responsibilities:** + Perform testing on identified operational risk controls… more
- Citigroup (Jacksonville, FL)
- … Controls , MCA (Managers Control Assessment) Frameworks and processes. The Finance Controls Testing Team Analyst follows the latest trends in ... CBNA Legal Entity. This position reports to the Finance Controls Testing Team Leader and... controls and recording of results in Citi Risk & Control (CRC). + Owns significant… more
- American Express (New York, NY)
- …place in finance on #TeamAmex. The objective of the Finance Control Management Risk ID, Assessment, and Testing team is to identify, assess, mitigate, ... looking for a Director of Risk ID, Assessment, and Testing to lead a diverse team of high-performing professionals focused on ensuring control management… more
- Bank of America (Charlotte, NC)
- …and Regulations + Quality Assurance + Reporting **CFO Risk & Data Quality Testing Lead** Team Overview Global Risk Analytics (GRA) and Enterprise ... are seeking CFO Risk & Data Quality Testing Lead to join our team to...evaluate the effectiveness of Bank of America's processes and controls , and adherence to applicable Laws/Rules/Regulations, policies, and procedures.… more
- Capital One (Richmond, VA)
- … Associate, Controls Tester The Risk Management Risk Office - Controls Testing Team is seeking an experienced, highly motivated Controls ... a strong proven audit mind-set when it comes to testing a control . The ideal candidate will...At least 2 years of experience in audit or controls testing , or requirements management Preferred Qualifications:… more
- Capital One (Richmond, VA)
- …Virginia Risk Specialist The Risk Management Risk Office - Controls Testing Team is seeking an experienced, highly motivated Controls ... the execution of the DE/OE testing for Risk Management in alignment with the Enterprise Control...effectiveness of control activities + Perform DE/OE testing of Risk Management's controls ,… more
- Citigroup (Jersey City, NJ)
- … officer for Independent Compliance Risk Management (ICRM) testing team responsible for assessing compliance risks and controls implemented by the first ... risk assessment of Citi's compliance risks, performing independent testing activities ( testing and on-going monitoring) to...of key controls designed to address compliance risk ; reporting and escalating control issues and… more
- American Express (New York, NY)
- …place in finance on #TeamAmex. The objective of the Finance Control Management Risk ID, Assessment, and Testing team is to identify, assess, mitigate, ... power to progress in incredible ways. When you join Team Amex, you become part of a global and...a Manager of Risk ID, Assessment, and Testing focused on ensuring control management is… more
- American Express (Sandy, UT)
- …The objective of the AENB/GRC Control Management Risk ID, Assessment, Testing and Reporting Team is to identify, assess, mitigate, and report on ... power to progress in incredible ways. When you join Team Amex, you become part of a global and...for a Manager of Risk ID, Assessment, Testing & Reporting focused on ensuring control … more
- Wells Fargo (St. Louis, MO)
- …requirements and evaluate the effectiveness of business processes, controls , and risk management activities. Control testing activities are performed on ... to mitigate risk and meet regulatory requirements. Control testing activities are point-in-time reviews that...of Wells Fargo's second line of defense and Independent Risk Management team , Independent Testing … more
- Citigroup (Irving, TX)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)'s Testing team responsible for assessing compliance by 1st line of ... of key controls designed to address compliance risk ; reporting and escalating control issues and...control /process owners. + Assisting with development of Compliance Testing Plan and quarterly refresh, as well as the… more
- Citigroup (New York, NY)
- …functions or businesses. **Responsibilities:** + Lead the Risk Management Transaction Testing Quality Assurance team to test all Reports and Schedules ... other managers and will be responsible for quality assurance testing for Risk Management reporting, including planning,...future strategy of the area. Impact reflects size of team managed, business risk and strategic influence… more
- American Express (Phoenix, AZ)
- …The objective of the GCS Control Management Risk ID, Assessment, Testing and Reporting team is to identify, assess, mitigate, and report on Operational ... looking for a Director of Control Management Risk Assessment to lead a diverse team ...assessment criteria to align with regulatory updates) + Lead control monitoring (supplemental to BU process owners testing… more
- City National Bank (Newark, DE)
- …and procedures for operational functions covered/tested + Assist risk management control testing team with departmental initiatives and other duties ... business processes, people, systems or external events. The Internal Controls team within ORM is responsible for... risk -based and executed in accordance with Internal Control testing procedures and guidance + Articulates… more
- Bank of America (Charlotte, NC)
- …market risk oversight of the Firm's trading activities. The Global Market Risk Stress Testing team within this organization is responsible for ... analysis to support the global markets business and senior risk management. The team is seeking a...is seeking a highly motivated individual to support market risk stress testing , including regulatory mandated stress… more
- Bank of America (Jersey City, NJ)
- …market risk oversight of the Firm's trading activities. The Global Market Risk Stress Testing team within this organization is responsible for ... and data mining tools and metrics. Ensures that the team produces regulatory and economic risk capital...regulatory reporting (FR Y-14Q Schedule F) associated with market risk stress testing . The candidate will support… more
- Citigroup (Jersey City, NJ)
- …for Independent Compliance Risk Management (ICRM)'s Compliance Testing team responsible for assessing compliance risks and controls implemented by Citi's ... region in accordance with CTA Plan. + Performs compliance controls testing , transactional testing , or...functions. + Recommends appropriate and pragmatic appropriate solutions to risk and control issues. + Applies knowledge… more
- American Express (New York, NY)
- …with enterprise Operational Risk Management programs and reporting. ** Control Management Risk ID, Assessment & Testing Team :** The objective of the ... Reporting team is to establish the Operational Risk and Controls strategy for AENB, set... Control Management Risk ID, Assessment, Testing & Reporting team is to identify,… more
- Truist (Orlando, FL)
- …review the following job description:** Support the Internal Control Monitoring and Testing Manager in the effective execution of risk and control ... unit. Support the Internal Control Monitoring and Testing Managers in the effective execution of risk...with business to evaluate and test effectiveness of key controls . + Conduct key control assessments on… more
- Citigroup (Tampa, FL)
- …appropriate escalation in according with Issue Management and Escalation Policies. + Manage a team of Risk and Controls professionals, recruit staff, lead ... Controls Senior Office will join QATV's Governance and Controls team to manage governance and ...quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control … more