- Citizens (Johnston, RI)
- …effectiveness. + Through workshops, identify and implement continuous monitoring and risk-adjusted control testing . Increase the use of KRIs/KCIs, automated ... you will partner with the Risk Managers, executing the control monitoring and testing program for multiple...business line management. + Participate in the Risk and Control Self Assessment ( RCSA ) process, creation and… more
- 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 (Cincinnati, OH)
- …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
- Robert Half Technology (Charlotte, NC)
- …on internal control monitoring and testing . + Familiarity with Risk Control Self-Assessments ( RCSA ). + Understanding of IT Control Frameworks such as ... Description As an Internal Controls Testing Analyst , your role revolves around...detail. + Effectively articulating results, conclusions, and memos of control testing activities to key stakeholders. +… 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
- Huntington National Bank (Columbus, OH)
- …developing comprehensive "Issues Management" reporting + Supporting the Risk and Control Self-Assessment ( RCSA ) segment risk assessment process + Continuously ... line of defense) is seeking a Finance Segment Risk Analyst to join its Segment Risk Team, which is...solutions to gaps in process, role clarity, risk identification, control environment design and refinement, training and change management.… more
- City National Bank (Newark, DE)
- …risk issues, monitoring and measuring operational risk performance, and reviewing, control design, implementation, testing , and remediation for B&IS. + ... **RISK ANALYST SENIOR** **WHAT IS THE OPPORTUNITY?** The first...Risk Program Managers on the preparation of the annual RCSA for B&IS. + Other duties or special projects… 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