- Capital One Bank (Chicago, IL)
- …Information Risk (FAIR), Process, Risk & Control (PRC) library, Risk and Control Self Assessment (RCSA), scenario analysis, new initiative risk ... Senior Manager , Risk Advisor, Technology and Data Risk ManagementCapital...independent risk analysis workshops, applying quantitative and qualitative risk assessment methodologies, understanding the stack of controls, identifying new… more
- Capital One Bank (Newport News, VA)
- Senior Manager , Technology Change Risk OversightCapital One is one of the fastest growing organizations in the world today, powered by our passion for our customers. ... to add value with their advice and to deliver high-impact results.As the Senior Manager , Technology Change Risk Oversight you will play a key role in the review,… more
- American Express (Sandy, UT)
- …best practices. Operational Risk Management is looking for a Manager of Risk and Control Self Assessment (RCSA) to drive development and maintenance of a ... business units, functional areas, and geographies. ** Manager , Risk and Control Self - Assessment (RCSA):** + Contribute to the periodic revision of the… more
- Citigroup (Johnson City, TN)
- …in MCA are responsible for designing and implementing a comprehensive and robust Managers Control Self - Assessment (MCA), also known as Risk & Control ... **Responsibilities** : + Help execute control activities in support of Managers Control Self - Assessment (MCA) program, also known as Risk & Control … more
- Citigroup (Tampa, FL)
- …in MCA are responsible for designing and implementing a comprehensive and robust Managers Control Self - Assessment (MCA), also known as Risk & Control ... objectives + Manage the execution of control activities in support of Managers Control Self - Assessment (MCA) + program, also known as Risk & Control … more
- Banc of California (Santa Ana, CA)
- …Responsible for facilitating the design, development and implementation the Risk and Control Self - Assessment (RCSA) Program for the Company, including ... business function within the scope of challenge responsibility. + Facilitate Risk Control Self - Assessment (RCSA) as the second line of defense to ensure… more
- American Express (New York, NY)
- …with business process owners) + Facilitate BUs in their risk assessments performance (eg, Risk Control Self Assessment (RCSA) ; Process Self Risk ... Shared Services (ESS) The objective of the Corporate Function Control Management Risk ID, Assessment , Testing and...inherent and residual risk. The Manager -Risk ID, Assessment & Testing, Corporate Functions Control Management… more
- MUFG (Tempe, AZ)
- …and third-party vendor engagements; leading or supporting various programs, including risk and control self - assessment (RCSA), process, risk, and control ... management support in tracking and coordinating the execution of policy and standards control testing activities + Liaise with risk assessment team and other… more
- Bank of America (Charlotte, NC)
- …operational/fraud risk management requirements. The Global Financial Crimes AML/Sanctions Risk Assessment Manager is responsible for supporting compliance with ... Global Financial Crimes Manager - AML/Sanctions Risk Assessment Charlotte,...products such asquestionnaires/surveys,reports, and presentations + Analyze risk and control data to draft comprehensive reports detailing risks of… more
- American Express (New York, NY)
- …integrity and effective second line independent Compliance oversight. The Senior Manager , Compliance Risk Assessment Program, supports the development, ... or related field in financial services. + Foundational understanding of risk assessment principles, regulatory compliance, and internal control frameworks. +… more
- FirstBank PR (San Juan, PR)
- PROJECT MANAGER Our Company At FirstBank PR, we strive to be a trusted advisor to our clients and our employees are the ones that ensure we deliver on our promise of ... the Bank's BSA, AML and Office of Foreign Asset Control (OFCA) applicable policies. Employee must follow specific unit...that support the advancement of the Bank's corporate risk assessment . + Assist the Internal Controls and Model Risk… more
- American Express (New York, NY)
- …their risk assessments performance (eg, Process Self Risk Assessments (PRSA)/Risk Control Self - Assessment (RCSA)) in addition to further assessments and ... every day. The objective of the US Consumer Services Control Management Risk ID, Assessment , Testing and...looking for a Manager of Risk ID, Assessment , Testing & Reporting focused on ensuring control… more
- American Express (New York, NY)
- …will: + Facilitate CFR Teams in their risk assessments performance (eg, Risk Control Self - Assessment (RCSAs)) in addition to further assessments and ... service. The objective of the Credit & Fraud Risk Control Management Risk Identification, Assessment & Testing...Credit & Fraud Risk (CFR) is looking for a Manager of Risk Identification, Assessment , Testing &… more
- American Express (New York, NY)
- …business process owners) + Facilitate BUs in their risk assessments performance (eg Risk Control Self Assessment (RCSA)) in addition to further assessments ... solutions, and business financing. The objective of the GCS Control Management Risk ID, Assessment , Testing and...and residual risk. GCS is looking for a Senior Manager - Control Management - RCSA focused… more
- UNC Health Care (Rocky Mount, NC)
- …to prevent and control the spread of infections and/or outbreaks. The manager takes measures to prevent and reduce risk for the hospital related to hospital ... and federal authorities about reportable diseases as required. The manager has the responsibility to maintain the program in...infection control practices. . Coordinates annual Infection Control Risk Assessment for annual planning and… more
- JPMorgan Chase (Jersey City, NJ)
- Join JPMorgan as a Control Manager at the Vice President level and be part of a team that ensures strong and consistent controls are observed across the Chief ... the security and success of the firm. As a Control Manager in the Chief Data &...the establishment and management of standardized processes, including risk assessment and control evaluation. Collaborating closely with… more
- TECO Energy (Tampa, FL)
- **Title:** Sr Enterprise Cyber Risk Mgmt Analyst, Vulnerability Assessment , Progression **Company** : Tampa Electric Company **Location:** Ybor Data Center **State ... 4 days in office per week / 1 home office day **Hiring Manager :** Alexis A Avila-Gonzalez **Recruiter:** Mark E Koener **TITLE:** Enterprise Cyber Risk Management… more
- Intertek (Cortland, NY)
- Export Control Manager , Cortland, NY Intertek, a leading provider of quality and safety solutions to many of the top recognized brands and companies is actively ... seeking an Export Control Manager to join our Electrical team...to business needs, assessing sales opportunities via pre-quotation Risk Assessment Form (RAF) Review to ensure compliance with export… more
- JPMorgan Chase (Jersey City, NJ)
- …design suitable solutions for mitigating risks that align with product strategy. As a Control Manager Vice President within the Global Sales Success team of the ... communication abilities, disciplined project management, and a strategic approach to risk assessment . **Job Responsibilities:** + Oversee and control all aspects… more
- TD Bank (Mount Laurel, NJ)
- …controls + Supports the facilitation of periodic AML/ATF/Sanctions/ABAC risk and self - assessment activities for designated business using TD's enterprise ... 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
