- MultiPlan (New York, NY)
- …security requests (ie, questionnaires)9. Develop and implement IT audit programs and testing procedures and processes relevant to risk /compliance and test ... leadership in all aspects and leadership of vendor and risk management programs such as, audits, risk ...guidance to IT subject matter experts on audit and assessment requests5. Work with IT stakeholders, internal and external… more
- American Express (New York, NY)
- …place in finance on #TeamAmex. The objective of the Finance Control Management Risk ID, Assessment , and Testing team is to identify, assess, mitigate, ... of Risk ID, Assessment , and Testing focused on ensuring control management is...emerging trends and root causes + Review categorization of controls and map against risks and processes (eg, cross-Finance… 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
- American Express (New York, NY)
- …currency solutions, and business financing. The objective of the GCS Control Management Risk ID, Assessment , Testing and Reporting team is to identify, ... risk . GCS is looking for a Director of Control Management Risk Assessment to... criteria to align with regulatory updates) + Lead control monitoring (supplemental to BU process owners testing… more
- JPMorgan Chase (New York, NY)
- …institution + Knowledge and experience in Compliance, as well as familiarity with monitoring, testing , and risk assessment + Strong knowledge of managed ... controls and training + Conduct on-going challenge to business risk assessment , administer monitoring, maintain Compliance policies, provide marketing and… more
- Mizuho Corporate Bank (New York, NY)
- …+ Collaborate with other Compliance Governance pillars, including Regulatory Change, Compliance Risk Assessment , Compliance Testing , and Issues Management + ... Compliance Risk and developing and implementing compliance controls and programs such as: + Compliance testing...the plan based on the results of the Compliance Risk Assessment + Update Compliance Monitoring Policies,… more
- KPMG (Melville, NY)
- …architecture + Facilitate demonstrations of GRC platform functionality such as: policy management, risk assessment , controls testing , issues management, ... **Business Title:** Manager, GRC Risk Transformation **Requisition Number:** 115845 - 67 **Function:**...circumstances, clients also may require proof of vaccination or testing (eg, to go to the client site). KPMG… more
- MUFG (New York, NY)
- …standards. (COBIT, NIST 800-53, FFIEC etc.) + Manage the execution of front line controls self-assurance and risk assessment activities (ad hoc controls ... functions, and capabilities + Participate in the development, design, and implementation of control testing and risk monitoring programs + Collaborate with… more
- MUFG (New York, NY)
- …+ 3-5 years' experience with RCSA frameworks including KRIs, risk to control mapping, and control testing . + Preferred: Professional certifications such ... management, including experience executing risk assessments, testing and evaluating processes and controls +...+ Experience with executing technology and or information security risk assessment / testing methodologies evaluating the… more
- City National Bank (New York, NY)
- …and scheduled credit review activities. **What you will do** + Credit Risk EvaluationPerforms individual credit assessment / testing of individual Wholesale ... FIRST LINE OF DEFENSE** **WHAT IS THE OPPORTUNITY?** Provides comprehensive credit risk assessment of an assigned portfolio's credit quality, credit processes,… more
- Deloitte (Stamford, CT)
- …include process improvement, operating model design and implementation, risk assessment and management, and controls testing engagements across ... markets organization or broker-dealer, including execution and oversight processes, risk assessment , reporting, controls , testing , and data analytics +… more
- JPMorgan Chase (New York, NY)
- …experience in Compliance, as well as familiarity with monitoring, testing , and risk and control assessment + Experience with prohibited transactions ... be responsible for related policies, risk and control assessments, monitoring and testing , and training....and brokerage investments + Conduct on-going challenge to business risk and controls assessment , administer… more
- Deloitte (New York, NY)
- …cycle implementation experience with SAP S/4HANA and/or ECC, including risk assessment , control identification, design, testing , and deployment + ... 31, 2024 Work you'll do As a Business Process Controls Manager in our Cyber & Strategic Risk...and assessments. Responsibilities will include strategy and approach development, assessment , design, testing , and implementation of a… more
- American Express (New York, NY)
- …Operational Risk intelligence. The objective of the GCS Control Management Risk ID, Assessment , Testing and Reporting team is to identify, assess, ... insight + Consult on the design and implementation of controls tailored to specialized risk areas, and...operational risks throughout business processes and systems + Facilitating risk assessment performance in addition to further… more
- American Express (New York, NY)
- …Director of Risk Advisory, and Director of Risk ID, Assessment , and Testing ._** **Finance Control Management Governance Team:** The objective ... Management Governance team is to establish the Operational Risk and Controls strategy for Finance, set...functional areas, and geographies. **Finance Control Management Risk ID, Assessment , and Testing … more
- City National Bank (New York, NY)
- …Administration and Front Line Unit Leadership. + Provide training in all aspects of credit risk assessment and QC/QA testing to new/junior 1LOD Credit ... OF DEFENSE** **WHAT IS THE OPPORTUNITY?** Provides comprehensive credit risk assessment of an assigned portfolio's credit...sample. Coordinate and oversee all aspects of assigned credit testing activities while focusing on quality control … more
- American Express (New York, NY)
- …the company's payment network and manages bank partnerships globally. The objective of the GMNS Control Management Risk ID & Assessment team is to identify, ... for an Analyst of Risk ID & Assessment focused on ensuring control management is...focus), including conducting independent quality assurance and vertical process testing + Categorize controls and map against… more
- Citigroup (New York, NY)
- …improvements in accuracy, efficiency, timeliness, and quality of MCA control design assessment and controls testing . + Maintains relationships and drives ... by policy and attract substantial legal, operational and strategic risk . The Control Testing team...excessive risk (s). + Communicates and interprets Managers Controls Assessment (MCA) controls … more
- City National Bank (New York, NY)
- …+ Assist the Compliance Manager, Senior Compliance Officer, and Risk Assessment team with the evaluation of compliance testing program and processes. ... assessment of compliance regulations, identifying risks and controls , monitoring business unit control environment, drafting... testing results. + Conduct meetings to discuss testing and risk assessment results… more
- BMO Financial Group (New York, NY)
- …maintenance and administration of a specific compliance program. Coordinates and performs risk assessment , monitoring, testing and surveillance activities to ... services, design and execution of surveillance activities, and implementation of additional risk mitigating controls pertaining to the Firm's Cash Equities… more
