- US Bank (St. Louis, MO)
- …what you excel at-all from Day One. **Job Description** The Operational Risk Review (ORR) Testing Analyst -Technology has an exciting opportunity to be a part of ... external loss data, control programs, risk and control self-assessment ( RCSA ), scenario analysis, root cause... across the Company. The Operational Risk Review (ORR) Testing Analyst -Technology (" Analyst ") is… more
- JPMorgan Chase (Tampa, FL)
- …and enforcing controls standards, you have found the right team. As an Operations Risk Control Analyst I, in Payments you will be accountable for supporting the ... risk identification, control design reviews, and assessing control testing results. + Execute issue management...operational risk with a deep understanding of risk and control management, RCSA frameworks, issue management protocols,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …including regulatory compliance, legal, operational, credit, and reputational risks. * Assess control testing results against intended outcomes to identify the ... improvements, technology solutions, additional training resources, etc. necessary to address control deficiencies. * Summarize control testing results,… more
- Citigroup (Tampa, FL)
- …Quality assurance team member, you will be executing assigned quality assurance testing of the Manager's Control Assessment (MCA) documentation (MCA; AKA ... Risk and Control Self-Assessment ( RCSA )) within Citi's Global Finance organization. Quality Assurance team members must be detail-oriented professionals with an… more
- Shuvel Digital (VA)
- … will be responsible for supporting the daily operations of issue management, partnering with RCSA and control testing teams as well as issue remediation ... Risk Management (ORM) role for Issue Management. The Contractor Analyst will be experienced in risk management, risk and... will be experienced in risk management, risk and control self assessments ( RCSA ), standards, and enterprise… more
- Fifth Third Bank, NA (Grand Rapids, MI)
- …relevant expertise and analysis to stakeholders related to the identification, assessment, control , monitoring, testing and reporting of risks. + Investigates ... availability, or integrity of data or processes. + Highlights control breakdowns, inadequate processes, and unexpected events and implements corrective… more
- Navy Federal Credit Union (Vienna, VA)
- …defense. The Analyst will also partner with business process owners on Control Testing and Issue and Event Management results and efforts. Responsibilities + ... Analyst role proactively builds and maintains risk and control matrices to identify, assess, monitor, update and report...core process risk and controls management + Perform the testing of control design and the … more
- SHI (Columbus, OH)
- …and Risk Register, and evaluate accuracy and completeness of Risk and Control Self-Assessments ( RCSA ) + Identifyand implement process improvement initiatives to ... **Job Summary** The Risk Analyst (RA) will be vital in implementing and...strengthen the firm's control environment, improve efficiencies, and increase cost savings. +… more
- Truist (Atlanta, GA)
- …concerns to GCO Leadership. 7. Assist the Risk Advisors with the execution of control monitoring and testing activities to assess effectiveness of control ... with the execution, facilitation and/or monitor execution of Risk Program requirements (eg, RCSA , KRIs, etc.) within the assigned areas of a Business Unit. Assist… more