- American Express (New York, NY)
- …and residual risk GCS is looking for a Senior Manager of Risk ID, Assessment , Testing & Reporting focused on ensuring control management is embedded in the ... control framework. The objective of the GCS Control Management Risk ID, Assessment , Testing and...will you make an impact in this role?** The Senior Manager, GCS Risk ID, Assessment , Testing… more
- Guidehouse (Mclean, VA)
- …annual internal control planning efforts to determine the scope of internal control assessment efforts and testing to be performed. Evaluating ... Experience in relevant areas to federal audit concepts and internal control over financial reporting. Demonstrates the...are provided the opportunity to interact with our clients' senior management, as well as the opportunity to enhance… 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
- Scotiabank (New York, NY)
- … Manager, First Line Supervision & Support (FLSS) - Global Equities, US Internal Control **Requisition ID:** 215938 **Salary Range:** 117,400.00 - 224,700.00 ... together to drive ambition for every future! **Purpose** The Senior Manager FLSS, contributes to the overall success of...success of the front office/first line of defense 1B control group within the United States ensuring specific individual… more
- Citigroup (Tampa, FL)
- …testing. + Expert-level understanding of Internal Controls and/or risk and control self- assessment programs, frameworks, and processes. + Advanced skills in ... **ICRM Controls: Control Assessment Team Leader - SVP**...and operational effectiveness testing. + Communication of insights and assessment results to senior stakeholders. + 2nd… more
- TD Bank (Lewiston, ME)
- …**Department Overview:** The Financial Crime Risk Management (FCRM) BSA/AML Risk Assessment Quality Assurance (QA) Senior Analyst is responsible for ... this role supports management in delivery of initiatives related to risk assessment , internal /external exam support, etc. **Depth & Scope:** + Works… more
- Citigroup (Irving, TX)
- …job posting is specific to ICRM coverage. This position will report to the Controls Control Assessment Team Leader, within the ICRM Controls Risk Assessment ... Coverage may vary from time to time to meet internal and external deliverables across the STU. The ICRM...external deliverables across the STU. The ICRM Controls - Control Assessment Officer will be part of… more
- TD Bank (Wilmington, DE)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, ... of AML and ATF laws. The US Financial Crime Risk Management (FCRM) Risk Assessment Team is responsible for the governance, oversight, and execution of the ML/TF,… more
- Scotiabank (New York, NY)
- …to drive ambition for every future! **Purpose** As a valuable team member in the Internal Control group, employee will contribute to the success of the SBUS ... Senior Manager, First Line Operational Risk, SBUS Risk Assessment **Requisition ID:** 217069 **Salary Range:** 117,400.00 - 224,700.00...control framework by serving as the RCSA lead for… more
- Vanguard (Malvern, PA)
- …processes, plus recommendations to strengthen management of processes and enhance the internal control infrastructure to drive a more effective overall operating ... control health. There are 2 positions available: the Senior Methodology Advisor and the Senior Assessment & Remediation Lead. Responsibilities: + Manages… more
- M&T Bank (Buffalo, NY)
- …that supports diversity and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and ... The position is responsible for advising line management and senior leadership as it relates to risk of the...interact with Executive Management, and support organizations such as Internal Audit and Legal. + Participate and/or lead continuous… more
- FirstBank PR (San Juan, PR)
- …404, FFIEC IT HandBook, NIST Frameworks requirements and other regulations to assess internal control 's structure and evaluate compliance with internal ... IT SENIOR RISK ANALYST RISK ASSESSMENT DEPT...Identify and discuss observations and recommendations to enhance the internal control 's structure in conjunction with the… 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
- 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
- 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
- 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
- TD Bank (Mount Laurel, NJ)
- …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
- City National Bank (Charlotte, NC)
- …review and challenge of controls implemented. This includes providing feedback to risk and control owners and control assessment teams related to the ... * INTERNAL CONTROLS OFFICER SENIOR * WHAT IS...lower the residual risk level; completeness and robustness of control documentation; reasonableness of control assessment… 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
- JPMorgan Chase (Newark, DE)
- …+ Support review preparation and remediation efforts for Regulatory, Second Line and Internal Audit exams / reviews, providing control oversight and guidance to ... that impact our company, customers and communities. As a Senior Associate in the Risk Management - Asset &...capabilities and skills** + 4+ years of experience in Control Management, Risk Management, Compliance, Internal Audit… more