- Citigroup (Getzville, NY)
- …+ Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self- Assessment ... and Enterprise Marketing and Brand Engagement functions within Citi's Client organization. This is an exciting opportunity for a...and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk … more
- MUFG (Tempe, AZ)
- …the execution of policy and standards control testing activities + Liaise with risk assessment team and other stakeholders to ensure control testing is ... assets and third-party vendor engagements; leading or supporting various programs, including risk and control self- assessment (RCSA), process, risk… more
- MUFG (Irving, TX)
- …our recruitment team will provide more details. Reporting into the Head of Global Risk Assessment Execution, this position is one of several key supporting ... 120,000 colleagues, striving to make a difference for every client , organization, and community we serve. We stand for...positions in the Global Financial Crimes Risk Assessment team. This position will be… 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
- SMBC (Jersey City, NJ)
- …**Role Description** SMBC Group is seeking a Vice-President for the Compliance Risk Assessment team ("CRA team") within the Compliance Department Americas ... will report to the Director who serves as Compliance Risk Assessment team leader and will assist...US swap dealer. The candidate should have a strong risk management / internal control mindset to… more
- FirstBank PR (GU)
- Mortgage Audit & Risk Assessment Manager - Mortgage Quality & Product Risk Department Our Company At FirstBank, we strive to be trusted advisor to our ... of our team because they are continuously surpassing our client 's expectations. A Brief Overview The Mortgage Unit Audit...expectations. A Brief Overview The Mortgage Unit Audit & Risk Assessment Manager is responsible of oversight… more
- FirstBank PR (San Juan, PR)
- …to test model owners' determined monitoring framework. + Validate the adequacy of control processes that will mitigate future risk calculation errors. + ... We are proud of our team because they are continuously surpassing our client 's expectations. Do you have a passion for helping customers, building relationships, and… more
- Citigroup (Tampa, FL)
- ** Client - Business Risk Officer I (C13) - Regulatory Management Lead** **Department Overview** Citi's Client organization focuses on strengthening how we ... interest in establishing robust processes, and governance in-line with Citi Client 's strategic objectives. **Responsibilities:** ** Assessment of Tier 1 college… more
- Citigroup (Irving, TX)
- …execution and/or control testing. + Excellent understanding of MCA (Managers Control Assessment ) frameworks and processes. + Advanced skills in MS Word, ... & testing design - ie, operational controls performance assurance/testing, including control design assessment , escalations resolution & reporting, and insight… more
- MUFG (New York, NY)
- …and operational risk management concepts. Must have demonstrated experience in risk and control self- assessment , including process documentation, and ... Banking (JCB) Business Unit, reporting to the Business Unit Risk Control Officer. The primary role is...in alignment with (SLoD) policies and procedures. + Performs risk analysis and assessment for assigned processes,… more
- Travelers Insurance Company (Lake Oswego, OR)
- …as Risk Control liaison to local business partners. May conduct risk assessment surveys at client locations and/or perform account service ... you do and where you do it. **Job Category** Risk Control **Compensation Overview** The annual base...pro-active member of the management team. + May conduct risk assessment surveys at client … more
- Citigroup (Tampa, FL)
- …Card, Virtual Card Accounts (VCA), and ePayables. **Job Purpose:** The Commercial Cards Risk and Control officer accomplishes results through the management of ... an effective member of the Global Commercial Cards Operations Risk and Control Team** **While operating within...Risks and Controls with Business Partners** **Assist in the assessment of risk and drives actions to… more
- Travelers Insurance Company (Houston, TX)
- …collaboration. Imagine loving what you do and where you do it. **Job Category** Risk Control **Compensation Overview** The annual base salary range provided for ... similar classes of business. This role reports to the Risk Control Field Director or Managing ...to service customers as a unified team. + Complete risk assessment evaluations for moderately complex accounts… more
- Wells Fargo (Charlotte, NC)
- …driven reviews, risk concurrence for customized and enhance due diligence, specific higher risk client escalations, and overseeing higher risk client ... executing risk concurrence for customized and enhance due diligence, overseeing higher risk client exit, and escalation resolution for higher risk … more
- Citigroup (Florence, KY)
- …interaction Activities/Processes and Risks documented as in scope for the MCA (Managers Control Assessment ) where the Activity/Process, Risk , and Control ... control testing. + Excellent understanding of MCA (Managers Control Assessment ) frameworks and processes. + Advanced...Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time… more
- Travelers Insurance Company (Syracuse, NY)
- …collaboration. Imagine loving what you do and where you do it. **Job Category** Risk Control **Compensation Overview** The annual base salary range provided for ... **Target Openings** 1 **What Is the Opportunity?** Designs and oversees delivery of Risk Control services to assigned accounts country-wide. Has the ability to… more
- Citigroup (Tampa, FL)
- ** Client - Risk Officer - Regulatory...Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time ... 's strategic objectives. **Key Responsibilities:** **'Regulatory Change':** This is First Line Risk Officer role supporting the Citi Client business unit in… more
- Citigroup (Jersey City, NJ)
- …including Services business and operations. + Manage core 1LoD programs including Manager's Control Assessment , Technology Risk Appetite and Risk ... directly reports to Controls Lead for Services, Markets and Banking/ Client Technology teams and functions as an integral member...lead and motivate a large, diverse team of Technology risk and control professionals based in multiple… more
- Truist (Charlotte, NC)
- …facilitate and monitor risk governance mechanisms, including but not limited to, Compliance Risk and Control Self- Assessment (C-RCSA), Risk and ... challenging issues. + Advise on the effectiveness of BU risk and control environment + Provide direction...Control Self- Assessment (RCSA), key risk indicators, policies, risk committees and other… more
- MUFG (Tempe, AZ)
- …the globe, we're 120,000 colleagues, striving to make a difference for every client , organization, and community we serve. We stand for our values, building ... selected colleague will work at an MUFG office or client sites four days per week and work remotely...to the Controls Testing Leader in the Corporate Center Risk & Controls Office, this position is responsible for… more