- Citigroup (Queens, NY)
- …can offer, and ultimately help them achieve their goals. The Investments and Insurance Risk Assessment and Control Design Managing Director will be ... of leadership experience in large global financial firms. + Deep global risk assessment and mitigation leadership experience across investments (including… more
- Scotiabank (New York, NY)
- … Assessment contributes to the overall success of the GBM&T Compliance / Compliance Risk & Control Assessment in the United States, ensuring specific ... will assist in the implementation of the US Compliance Risk and Control Assessment ("CRCA")....Do** + Champion a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems and… more
- SMBC (New York, NY)
- …and Testing, and Regulatory Change Management. Additionally, the position oversees the Risk and Control Self- Assessment (RCSA) process for Corporate ... the required timelines, with appropriate updates to policies, procedures, and controls. + Risk and Control Self- Assessment (RCSA): Oversee the RCSA process… more
- KPMG (Stamford, CT)
- **Business Title:** Federal Cyber Risk Assessment **Requisition Number:** 117445 - 20 **Function:** Business Support Services **Area of Interest:** **State:** CT ... documentation + Review collected evidence for the formal CMMC Assessment , ensuring that it meets the control ...for COVID-19 in order to go to KPMG offices, client sites or KPMG events, except when mandated by… more
- Wells Fargo (New York, NY)
- …stakeholders. + Risk Transformation and Execution is the company's primary operational risk and control identification and assessment tool used to assess ... Wells Fargo is seeking talent to join the Business Risk Control and Regulatory Oversight team under...with and influences front-line business groups and functions through assessment and mitigation of operational risk across… more
- Bank of America (New York, NY)
- …Responsibilities: + Leads the assessment of the design and effectiveness of the risk and control environment to support Client Operational Services and ... AML Platform Risk - Business Control Manager Jacksonville,...change management standards (including but not limited to PPRT, Risk Assessment , Materiality, JIRA). **Desired Qualifications:** *… more
- Citigroup (New York, NY)
- …with the LMS and Core Accounts team and the Global COO to implement the risk and control framework and policies, and partners with functions that cover ... Citi entities as necessary/applicable * Analysis and monitoring of client and segment relationships to mitigate risk ...and functions * Up to date understanding of key risk and control concepts, tools and trends… more
- Turner & Townsend (New York, NY)
- …the effective communication of threat & opportunity status. + Conduct quantitative risk assessment (cost and schedule) to inform project contingency levels. ... approach to the review, development and improvement of the risk management service to the client . +...Lead and run a comprehensive schedule and cost qualitative risk assessment (QCRA & QSRA) process is… more
- KPMG (Stamford, CT)
- …requirement definition, and facilitation of security testing and management of residual risk ; use assessment methodologies which may include a combination of ... objectives + Perform assessments tests and provide information and recommendations; utilize assessment techniques which may include control and evidence review,… more
- Citigroup (Queens, NY)
- …the set-up of new controls and changes to existing controls within the Manager Control Assessment . + Continually build best practices and improvements into all ... ensure they are "fit for purpose" with the activity, risk , and control + Identify, document, and...controls testing. Managerial experience required. + Strong understanding of risk assessment processes. + Advanced skills in… more
- WTW (New York, NY)
- …to deliver a financial approach to all clients. We cover all things related to assessment of risk , optimization of risk financing, and mitigation planning. ... risk management and ensure the delivery of superior client service. Projects will include: + Identification and prioritization...Enterprise Risk Management + Proven expertise in risk management and internal control frameworks, such… more
- MUFG (New York, NY)
- …associated with the internal control programs/assessments ( Control Self Assessment (CSA), Payment System Risk (PSR), HO Global CSA, Regulatory ... 120,000 colleagues, striving to make a difference for every client , organization, and community we serve. We stand for...metrics within each of the lines of business. + Risk and control self-assessments, + Risk… more
- City National Bank (New York, NY)
- …FIRST LINE OF DEFENSE** **WHAT IS THE OPPORTUNITY?** Provides comprehensive credit risk assessment of an assigned portfolio's credit quality, credit processes, ... portfolio trends at a macro level, identifying emerging credit risk levels/profiles and symptoms of process control ...Leadership. + Provide training in all aspects of credit risk assessment and QC/QA testing to new/junior… more
- Grant Thornton LLP (New York, NY)
- …knowledge on assigned engagements + Apply firm methodology and technology to complete risk and control identification/ assessment in coordination with your ... client delivery teams in serving our clients. A Risk intern will gain exposure to various areas of...to completion of information systems assessments and/or business process control reviews + Gain a comprehensive understanding of assigned… more
- MUFG (New York, NY)
- …MUFG's overall Information Risk Management strategy and regulatory requirements. + Risk Assessment and Monitoring: Lead regular risk assessments (RCSAs, ... and standards and familiarity with financial or technology audit, risk , and control processes. + Develop and...FLoD, SLoD and TLoD. + Create, analyze and develop risk assessment /audit reports and remediation plans resulting… more
- Motion Recruitment Partners (New York, NY)
- …Risk Levels are within the defined parameters + Maintain and enhance the department's Risk Control Assessment with regards to completeness and quality + ... years of experience in Business Risk , Operational Risk , Compliance, and/or Governance and Control in...well as related partner areas to investigate and resolve control issues + Represent Client at governance… more
- KPMG (New York, NY)
- …(https://advisory.kpmg.us/) practice. Responsibilities: + Design and develop compliance frameworks and risk assessment methodologies that focus on the specific ... and communicate issues and recommendations to engagement leads and client management + Conduct in-depth risk assessments...identified risks + Collaborate with the Big Technology company risk and control teams to design and… more
- Grant Thornton LLP (New York, NY)
- …and methodologies used across the different stages of an internal audit, including Risk Assessment , Scoping, Audit Work Program Development, Design Assessment ... As a Banking Compliance Risk Director, you will get the opportunity to...task delegation, project scheduling, project financials, quality review, and client management + Lead and support business development activities,… more
- Deloitte (Stamford, CT)
- …Typical engagements include process improvement, operating model design and implementation, risk assessment and management, and controls testing engagements ... cashflows + Demonstrate understanding of business processes, regulatory requirements, internal control risk management, process, data and technology controls and… more
- City National Bank (New York, NY)
- …program, framework, policies and procedures consistent with City National Bank's and RBC's Risk Framework to ensure a sound control environment from a ... Cycle, Crisis Management, new products, new processes, risks and control assessments, and root cause analysis. + Provide ongoing...to advance the program + Research and develop data-driven assessment practices that will facilitate deep risk … more