- MUFG (New York, NY)
- …execution of policy and standards control testing activities + Liaise with risk assessment team and other stakeholders to ensure control testing ... identification and assessment of operational and technology risk , effective design and evaluation of controls ,..., and sustainable solutions to mitigate operational and technology risk . Control testing is an… more
- SMBC (New York, NY)
- …required timelines, with appropriate updates to policies, procedures, and controls . + Risk and Control Self- Assessment (RCSA): Oversee the RCSA process ... benefits to its employees. **Role Description** The Head of Risk Assessment , Monitoring and Testing ,...and Regulatory Change Management. Additionally, the position oversees the Risk and Control Self- Assessment (RCSA)… more
- TestPros (Quantico, VA)
- …lives better, safer and more secure. Job Title: Project Manager - PCI DSS Risk Assessment and Penetration Testing Citizenship: US Citizenship Location: ... Summary: The Project Manager will oversee the PCI DSS Risk Assessment and Penetration Testing ...are communicated and achieved. + Quality Assurance: Implement quality control procedures to meet the project standards and ensure… more
- Morgan Stanley (Baltimore, MD)
- …or a self-regulatory organization. - Investigative skills - inquiry and analysis, interviewing, testing , risk assessment capabilities. - Ability to research ... to assess first line controls . Top operational risk areas for testing include, but are... Management Knowledge - strong understanding of financial industry risk and control and the ability to… more
- M&T Bank (Buffalo, NY)
- …development and model risk management, capital planning and stress testing , and risk assessment /measurement activities. **Primary Responsibilities:** ... development and/or model risk management activities, capital planning and stress testing , or risk assessment /measurement activities. M&T Bank is… more
- SMBC (Sacramento, CA)
- …desired and Credit Card experience a plus + Experience with executing operations risk assessment / testing methodologies evaluating the adequacy and efficiency ... opportunity for an innovative and effective VP, Sr. Operations Risk Analyst to join its Business Control ...& RESPONSIBILITIES:** + Leads and provides expert guidance on assessment of processes and controls across the… more
- Navy Federal Credit Union (Winchester, VA)
- …Perform other duties as assigned Qualifications + Advanced experience with risk and control self- assessment , control testing , Issues and events and ... assists provide expertise in with the administration of specialized risk assessment and testing lifecycles...control solutions + Oversee the record retention of risk assessment documentation, including, data, scope, status,… more
- Navy Federal Credit Union (Pensacola, FL)
- …to management + Lead/conduct and provide expertise with the administration of specialized risk assessment and testing lifecycles of business activities, ... and remediate operational and regulatory vulnerabilities. Develop and lead risk assessment projects to assess compliance with...best practices + Advanced knowledge of operational and regulatory risk controls concepts and practices + Proven… more
- System One (Vienna, VA)
- …Moderate impact * Lead/conduct and provide expertise with the administration of specialized risk assessment and testing lifecycles of business activities, ... procedural manuals, job aides, and tools. Develop standard risk assessment scopes and conduct re- scoping...management skills * Working knowledge of operational and regulatory risk controls concepts and practices * Proven… more
- US Bank (St. Louis, MO)
- …a part of the build and implementation of Independent Risk Review and Assessment 's operational risk testing program. Operational Risk Management ... internal and external loss data, control programs, risk and control self- assessment (RCSA),...the execution of testing activities within Independent Risk Review Assessment (IRRA), a centralized second… more
- USAA (Charlotte, NC)
- …team audit activities and provides feedback on planning and scoping, and review of risk assessment and testing that demonstrates critical thinking ability. + ... when conducting engagements as the Auditor-in-Charge (AIC). + Develops and independently updates risk & control matrix at the engagement level for each… more
- Bank of America (Dallas, TX)
- …laws, rules and regulations to the design, implementation, and management of sanctions risk monitoring, testing , assessment , and analysis of FLU/CF ... economic sanctions: + Identify, implement, and execute monitoring and testing routines to verify key controls within...risk , control (PRC) inventory and FLU/CF Risk & Control Self- Assessment (RCSA).… more
- Bank of America (Plano, TX)
- …laws, rules and regulations to the design, implementation, and management of sanctions risk monitoring, testing , assessment , and analysis of FLU/CF ... + Issue Management + Metrics & Reporting + Risk Assessment Minimum Education Requirement: + 3+...experience in economic sanctions + Prefer candidates with monitoring, testing , or quality assurance/quality control experience. +… more
- Bank of America (Charlotte, NC)
- …laws, rules and regulations to the design, implementation, and management of sanctions risk monitoring, testing , assessment , and analysis of FLU/CF ... to GFC management. + Communicate results to key stakeholders. Risk Assessment + Execute or assist in...experience in economic sanctions + Prefer candidates with monitoring, testing , or quality assurance/quality control experience. +… more
- Discover (Riverwoods, IL)
- …and operational risk / control activities within CMS, which may include risk assessment , controls , procedure documentation, process design, control ... includes regulatory change management, policies and procedures, resources and training, compliance risk assessment , monitoring and testing , compliance vendor… more
- Scotiabank (New York, NY)
- …respective GBM business lines. + Develop, maintain, and enhance the first line testing methodology including risk assessment criterion of scheduling, ... provides a full range of investment banking, credit and risk management products and services relevant to the financing...Control is responsible for developing, planning, and executing testing of key controls and assess their… more
- Navy Federal Credit Union (Vienna, VA)
- …division. + Development and management of Department-level calendar of audit, risk assessment and controls testing activity. + Coordinate through ETS's ... Risk & Control Self-Assessments (RCSAs), Business Impact Assessments (BIAs), controls testing , issues reporting and reporting of compliance issues and… more
- Capital One (Richmond, VA)
- …our robust risk management framework including scoping, risk assessment , control design, testing , deficiency analysis, reporting and certification. ... with respect to data integrity and the general technology control environment inclusive of relevant information security controls...At least 3 years of technology experience in Internal Controls , or in Data Risk Management, or… more
- Capital One (Mclean, VA)
- …advisor model to support business initiatives, issue management, process improvement, control testing and related risk assessment activities + Develop a ... risk management within the context of standard programs including Risk & Control Self-Assessments, Process-Level Assessments, technology and cyber… more
- JPMorgan Chase (New York, NY)
- …Training and Awareness, Monitoring and Testing , Issue Management, Risk Assessment and Reporting and Risk Control Self- Assessment . **Job ... Business and global/regional Compliance teams; including Internal Audit, Operational Risk and other Control functions. In this...Bachelor's degree + 5+ years of relevant experience in Risk , Compliance or Controls + Familiarity with… more