- 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
- 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, ... risk . Finance is looking for a Director of Risk ID, Assessment , and Testing ...processes and systems + Designing liquidity, cash management, funding control solutions + Facilitating risk assessment… more
- American Express (New York, NY)
- …and let's lead the way together. The objective of the Finance Control Management Risk ID, Assessment , and Testing team is to identify, assess, mitigate, ... . Finance is looking for a Vice President of Risk ID, Assessment , and Testing ... criteria to align with regulatory updates) + Lead control monitoring (supplemental to Finance process owners testing… 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
- MUFG (Jersey City, NJ)
- …Cybersecurity Horizontal Reviews, and ITIL in complex environment + Experience related risk assessment / testing methodologies evaluating the adequacy and ... and complex data analysis required. + Demonstrated experience with Risk and Control design and assessments. +...data quality monitoring, and data maturity models RESPONSIBILITIES + Assessment of processes, risks, and control environment.… more
- MUFG (Jersey City, NJ)
- …+ Expert in program management with a focus on executing information security risk assessment / testing methodologies, evaluating the adequacy and efficiency ... across various levels within the organization, Audit & IT Controls teams, internal risk committees, and external...emerging risk , internal operational trends, and external risk events for potential impact to control … 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 (New York, 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 - 68 **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 (Jersey City, NJ)
- …+ 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 (Jersey City, NJ)
- …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
- Citigroup (Jersey City, NJ)
- …, controls design, controls testing . + Strong understanding of risk assessment processes. + Advanced skills in MS Excel and MS PowerPoint and MS ... covered business functions. Responsible for end-to-end control testing for a specific business/segment - ie controls...appropriate and pragmatic solutions to risk and control issues. + Develops control 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