- USAA (Colorado Springs, CO)
- …within USAA's Bank Fraud Financial Crimes organization. You will work with key internal and external partners, aligning fraud and business needs to facilitate a ... to include fraud risk management assessments, identification and evaluation of control efficiency and control failures, facilitation of fraud remediation,… more
- American Express (New York, NY)
- …to mitigate risk and prevent customer harm. **The Senior Analyst - Control Management - Risk Assessment & New Product Governance will:** + Facilitate ... with expert guidance for topical Operational Risk intelligence. The objective of the GCS Control Management Risk ID, Assessment , Testing and Reporting team is to… more
- Citigroup (Tampa, FL)
- …and International Risk (BIR) Managers Control Assessment (MCA)/Risk & Control Self- Assessment (RCSA) Senior Officer I is a seasoned professional ... the analysis of controls and monitoring tools designs and implementations; conducts the assessment of the effectiveness of controls around BIR assessment units'… more
- Robert Half Finance & Accounting (Houston, TX)
- Description A global Energy company in Downtown Houston is seeking a Sr. Internal Control Analyst to join their team. Hybrid schedule. The ideal candidate will ... have audit and internal control experience with a public accounting...resume to Alyssa.white@roberthalf for immediate consideration. Responsibilities: * Risk Assessment : Identify, assess, and mitigate risks to the company's… more
- Citigroup (Irving, TX)
- …testing. + Expert-level understanding of Internal Controls and/or risk and control self- assessment programs, frameworks, and processes. + Advanced skills in ... and controls testing. + Maintain relationships and drive accountability of control assessment outcomes and success with partners and stakeholders to… more
- Scotiabank (New York, NY)
- Senior Analyst, First Line Operational Risk & RCSA, US Internal Control **Requisition ID:** 217068 **Salary Range:** 69,400.00 - 129,000.00 _Please note that ... future! **Purpose** As a valuable team member in the Internal Control group, employee will contribute to...Defense to support the execution of the Risk & Control Self- Assessment ("RCSA") program for all US… more
- Citigroup (New Castle, DE)
- …Risk Inventory (MRI), Key Risk Indicators monitoring process, Scenario Analysis, Manager's Control Assessment Challenge (RCSA), Internal and External Loss ... relying on monitoring of trends and mining of relevant metrics including business self- assessment , Internal Audit reviews, Regulatory exams, internal and… more
- Citigroup (Tampa, FL)
- …job posting is specific to ICRM coverage. This position will report to the Controls Control Assessment Team Leader, with ICRM Controls Risk Assessment and ... external deliverables across the STU. The ICRM Controls - Control Assessment Officer will be part of...part of this, the role requires the identification of control assessments for escalation to senior management,… more
- Citigroup (Getzville, NY)
- …activities, which may include cross-training onshore and offshore staff across the Client Control Assessment & Testing Team. + Maintains relationships and drives ... part of this, the role requires the identification of control /testing design matters for escalation to senior ...accountability with partners, peers and other stakeholders to drive control assessment and testing's success in support… more
- M&T Bank (Clanton, AL)
- …that supports diversity and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and ... to execute security assessments on the effectiveness of Cybersecurity security control designs, which may include conducting vendor onsite reviews of third… more
- Citigroup (Queens, NY)
- …Wealth Controls and Risk Management. **Key Accountabilities** + Lead a team of Senior Control professionals supporting members of the Investments Leadership team ... and Governance Committee presentations. + Foster effective partnerships with internal Control Functions and external constituencies, including regulators,… more
- M&T Bank (Clanton, AL)
- …that supports diversity and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and ... technology risk compliance. + Spearhead collaboration among cross-functional teams and senior or executive leadership to align technology practices with overarching… more
- Santander US (Boston, MA)
- …Line awareness of and adherence to risk frameworks, policies, and standards through internal control testing and issue validation. + Report and escalate ... Business Control & Risk Management Senior Analyst...Senior Analyst** Ideal candidate needs **RCSA, SOX,** and/or ** Internal Audit** experience where the emphasis is on **process… more
- Citigroup (Jacksonville, FL)
- This role is part of the Business Function Quality Control (BFQC) team and the Transformation program via a dedicated Business BFQC function. The Business BFQC team ... planning and design phase, through execution of one-time remediation and control implementation, and during sustainability period as implemented controls are… more
- Wells Fargo (Minneapolis, MN)
- …and empowered to grow. Join us! **About this role:** Wells Fargo is seeking a Senior Control Management Specialist to join the Control Evaluation team for ... effectively. Our approach is tailored based on Risk and Control Self- Assessment (RCSA) and supports proactive risk...Risk Management + Evaluate the design and performance of internal controls through the execution of control … more
- JPMorgan Chase (Plano, TX)
- …challenging the status quo, and striving to be best-in-class. As a Risk Management - Control Manager - Senior Associate within the Risk Management team, you will ... of the Control Management organization and coordinate control updates for internal management committees, preparing...metrics to assess the health of the risk and control environment for senior management and external… more
- JPMorgan Chase (New York, NY)
- …and region to mitigate operational risk. The team focuses on four areas: Control Design & Expertise, Risks & Controls Identification/ Assessment , Issues & ... Bank. The team works in collaboration with all other control functions - Compliance, Risk Management, Internal ...the new Business Initiative Approval process. As a Business Control Management - Senior Associate in the… more
- TD Bank (Charlotte, NC)
- …internal Policy requirements. Key responsibilities include execution of Risk and Control Self- Assessment (RCSA), to ensure alignment with the operational risk ... management framework; identification and assessment of risk and controls,...and; identifying issues and opportunities and recommending actions to senior management + Ensures all administration, control … more
- TD Bank (Wilmington, DE)
- …provide you more specific details for this role. **Line of Business:** Governance & Control **Job Description:** The Senior Governance & Control Specialist ... + Participates in the intake of applicable regulation, assessment of impact to the business line, and the...and; identifying issues and opportunities and recommending action to senior management in the governance and control … more
- Citigroup (New York, NY)
- …Reporting, and Technology) is responsible for oversight of DART governance, control effectiveness, issue management and remediation, Internal Audit and ... controls for model development processes within DART + Perform quarter end control results reviews and independent assessment against model development best… more
