- Novo Nordisk Inc. (Plainsboro, NJ)
- …and application level. Some responsibilities developing and implementing security controls and formulating operational risk mitigations. Relationships: Reports ... with specific projects Operates common tools and systems for vulnerability assessment , penetration testing , network intrusion detection, intrusion prevention,… more
- CrossCountry Consulting (New York, NY)
- …of client delivery. What You'll Do: Serve as an analyst on a broad range of audit, risk assessment , control testing , and risk management projects by ... conducting fieldwork, testing controls , preparing work papers, and ensuring the creation of...processes, including narratives, flow charts, and risk control matrices Evaluate and test internal controls ,… more
- BioAgilytix (San Diego, CA)
- …of laboratory systems and softwareAuthors and reviews validation deliverables ( risk assessment , requirements specification, IQ/OQ/PQ, etc.) Contributes to ... and revision of Computer System Validation procedures and policies (validations, change control , data integrity), following 21 CFR Part 11, Annex 11, GxP, and… more
- CrossCountry Consulting (Arlington, VA)
- …progress monitoring, and quality control of deliverables Lead a broad range of audit, risk assessment , control testing , and risk management ... (eg, SOX and FIDICA compliance, ESG, regulatory reporting); Technology Risk (eg, IT controls , cybersecurity, cloud, emerging...projects by conducting fieldwork, testing controls , preparing work papers, and ensuring the creation of… more
- Citigroup, Inc. (Tampa, FL)
- …quality. Support the assessment of the effectiveness of existing model risk controls and processes, identifying areas for improvement, and implementing ... activities within the Controls capabilities such as assessment & design, MCA, QA, Monitoring & Testing...Communication, Constructive Debate, Controls Assessment , Controls Lifecycle, Escalation Management, Issue Management, Risk … more
- Citigroup, Inc. (New York, NY)
- …Acumen, Communication, Constructive Debate, Controls Assessment , Controls Lifecycle, Escalation Management, Issue Management, Risk Management, ... activities within the Controls capabilities such as assessment & design, MCA, QA, Monitoring & Testing...Proven experience in risk management, monitoring and testing , and quality control . Proven experience in… more
- KeyBank (Cleveland, OH)
- …high impact BSA/AML, OFAC, Fraud-related compliance risks, and assessment of control effectiveness through the execution of risk evaluations and ongoing ... provide an independent Second Line of Defense approach to risk -based monitoring, testing , and analytics evaluation by...to analyze, quantify, and assess risks and to evaluate controls to identify potential weaknesses and/or control … more
- TD Bank Group (Charlotte, NC)
- …to operating standards and processes related to AML/ATF/ Sanctions/ABAC Provides oversight on risk assessment processes as required Protects the interests of the ... evolving regulatory requirements and assesses potential impacts Maintains a culture of risk management and control , supported by effective processes in alignment… more
- Insight Global (Providence, RI)
- …AS2, FTP), and data mapping. Audit methodologies: Knowledge of risk assessment frameworks, control testing techniques, and audit reporting standards. ... systems, processes, and data included in the audit. 2. Risk Assessment : Identify potential risks to network... in place to mitigate the identified risks. 4. Control Testing : Design and execute tests to… more
- Goldman Sachs, Inc. (Dallas, TX)
- … risk assessment and oversight of the firm's liquidity risk taking. Key functions include: Stress Testing : Methodology development, model creation ... advocacy discussions Monitor and analyze the firm's regulatory liquidity stress testing requirements Calibrate liquidity risk limits related to regulatory… more
- MUFG Bank, Ltd. (Tampa, FL)
- …Desired Skills: Functional Skills: Experience with internal audit functions Knowledge of risk assessment , audit methodology, and execution Data analytics skills ... evaluate the effectiveness of the Bank's risk governance, enterprise and operational risk management and control processes. This role includes, but is not… more
- Goldman Sachs, Inc. (New York, NY)
- …Identify trends / concerns based on reviews of potential loss events, operational events and Risk and Control Self- Assessment , and work with Product and key ... Work with Product managers to design, develop and implement risk controls for new products to mitigate...in Financial Services and/or transaction banking 5+ yrs in Risk , Control or Compliance disciplines. Knowledge of… more
- Goldman Sachs, Inc. (Dallas, TX)
- …& testing *Assessing vendor controls as part of the firm's Risk and Control Self Assessment process *Experience conducting outreach and due ... to design and shape the Core Engineering Third Party control framework. The Third Party Risk Management...ARE LOOKING FOR *5 years + experience in the controls /third party risk management domain *3 years… more
- FanDuel (New York, NY)
- …line team(s) and ensure adherence to established business risk and control expectations Execute independent, holistic assessment of first line team's risks; ... risk across aligned first line team(s) (eg, Enterprise Risk Assessment , Risk Register), identify...subject matter expert to business to analyze and review control testing results and provide expertise on… more
- System One Holdings, LLC (Vienna, VA)
- …W2 or C2C We are seeking a highly skilled individual with expertise in internal controls and risk assessment . Responsibilities: *The ideal candidate will be ... for evaluating existing control frameworks, conducting detailed risk assessments, testing control effectiveness...risk offices, and audit teams to ensure asset-related controls are integrated into the broader risk … more
- Deutsche Bank (New York, NY)
- …and escalate non-financial risks, managing more than 90 non-financial risk types. The Risk and Control Assessment , Risk Appetite and Operational ... experience in Operational Risk Management Expertise in risk and control assessment , ...and challenge 1LoD Threat Based Scenario Analysis and Penetration Testing (incl. opinion on external parties) Review and challenge… more
- Fifth Third Bank (Cincinnati, OH)
- …second line of defense. Identify and implement opportunities for greater efficiencies, risk controls , and profitability for the respective portfolios. Provide ... guidance & support for Credit Policy. Support credit risk assessment related to any future mergers...policy as well as pertinent accounting/regulatory guidance. Validation, stress testing and documentation of risk models and… more
- Deutsche Bank (New York, NY)
- …control environment and mitigate risks by overseeing and supporting the Firm's risk management, internal controls , governance, and culture relating to market ... improve the efficiency, sustainability and transparency of Market Conduct controls management. Residing within the Front Office, reporting up...wider Marlet Conduct Office team to identify areas of risk (such as through alerts raised, control … more
- Datadog (New York, NY)
- …findings and assessment of risks. Manage and execute business process SOX control testing . Take ownership of audit processes that may include leading ... in projects as required such as operational audits, enterprise risk assessment and development of the Internal...process controls and exposure to IT General Controls and/or IPE/key report testing Knowledge of… more
- Bank of China Limited, New York Branch (New York, NY)
- … and assist with development of control inventory and control testing plan. Keep abreast of risk information and regulatory updates Participate in other ... in complex loan data sets. Calculate and monitor Key Risk Indicators. Assist with the assessment of the...defense as necessary. Perform control testing… more
