- MUFG (Jersey City, NJ)
- …statements into test scripts. **Qualifications:** + At least 5+ years' experience in risk management, control testing , or related fields, within the ... ability to identify controls gaps, risk identification, control design, and control effectiveness testing... risk identification, control design, and control effectiveness testing . + Demonstrated leadership, stakeholder… 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, ... GCS Control Management is looking for a Risk Control Self Assessment (RCSA)... control monitoring (supplemental to BU process owners testing ) and compile key operational risk trends,… more
- American Express (New York, NY)
- …risk management lifecycle activities and frameworks + Knowledge of process excellence, risk / control assessment data analysis, compliance control ... better leaders every day. The objective of the USCS Control Management Risk ID & Assessment... control monitoring (supplemental to BU process owners testing ) and compile key operational risk trends,… more
- American Express (New York, NY)
- …advantage and helping each other become better leaders every day. The objective of the USCS Control Management Risk ID & Assessment team is to identify risks ... and control owners to increase maturity of control self- assessment activities. + Support risk...assessment performance in addition to further assessments and testing programs to ensure regulatory and internal standards are… more
- American Express (New York, NY)
- …a related quantitative field, and 3 years of experience designing and executing risk identification, assessment , and testing programs across financial ... Express Travel Related Services Company, Inc. seeks Managers, Finance Risk ID & Assessment to coordinate ...with regulatory updates. Project-manage the design and rollout of risk testing and quality assurance programs as… more
- City National Bank (New York, NY)
- …1LOD colleagues to ensure testing practices meet internal standards. * Conduct Process/ Risk and Control (PRC) reviews against IT control descriptions to ... *IT RISK & CONTROL SENIOR ANALYST* WHAT...or investigations *Additional Qualifications* * Demonstrated experience analyzing IT control testing attributes and evidence to properly… more
- Bank of America (New York, NY)
- …+ Reviews and challenges FLU/CF process, risk , Single Process Inventory, and FLU/CF Risk and Control Self- Assessment related to themes or trends, while ... Compliance & Operational Risk Manager - Americas Control Room...monitoring systems. **Skills:** + Advisory + Monitoring, Surveillance, and Testing + Regulatory Compliance + Reporting + Risk… more
- AIG (Jersey City, NJ)
- …including documentation, root-cause analysis, and remediation tracking. o Perform control testing and evidence collection as part of risk and controls self- ... assessment activities. o Maintain risk registers, dashboards, and reporting materials for Technology ...not required . 3+ years of experience within technology risk , control , and governance, IT Internal Audit… more
- City National Bank (New York, NY)
- …and challenge 1LOD annual testing and monitoring plans, the adequacy of control management activities and assessment results, and risk mitigation ... management, compliance, or audit * Minimum 5 years of control assessment and validation experience *Additional Qualifications*... Risk Management * Strong knowledge of internal control management practices and testing methodology with… more
- City National Bank (New York, NY)
- …and challenge of controls implemented. This includes providing feedback to risk and control owners and control assessment teams related to the following ... residual risk level; completeness and robustness of control documentation; reasonableness of control assessment... Risk Management * Strong knowledge of internal control management practices and testing methodology with… more
- TD Bank (New York, NY)
- …governance of Non-Model/EUC risk to the bank by executing compliance and control testing to validate that Non-Models/EUC risks are managed in compliant with ... risk management framework, including risk level assessment and controls + Compliance or QA/QC testing...relating to core operational risk disciplines/programs including, Risk & Control Self- Assessment , Business… more
- Marex (New York, NY)
- …Manager is responsible for assisting the Firm in identification, evaluation, control testing , and management of operational risk , whilst supporting risk ... the region, point person for Operational Risk matters in the US. + Risk and Control Assessment : Facilitate risk and control assessments to… more
- PSEG (Newark, NJ)
- …availability of the information on an end-to-end basis. * Implementing the risk assessment framework, which identifies critical cybersecurity and privacy ... for process improvements to deliver increasing efficiency within the Risk and Control framework. * Interacting with...normal operations. For all roles, PSEG's drug and alcohol testing program includes pre-employment testing , testing… more
- Santander US (New York, NY)
- …to support risk management and financial modeling initiatives. Independent Model Assessment and Testing : + Conduct qualitative and quantitative assessment ... models, ensuring data quality, theoretical soundness, and ongoing performance testing . + Perform independent testing of model...defense. + Advanced market risk , process, and control validation and/or assessment skills. + Ability… more
- Grant Thornton (Iselin, NJ)
- …and enhancing their Cybersecurity risk posture through internal audits, control testing , and maturity assessments. You'll work closely with cross-functional ... our practice by applying a collection of Cybersecurity capabilities, including governance, risk assessments, control testing , and technology operations for… more
- JPMorgan Chase (Jersey City, NJ)
- …industry regulatory requirements + Proficient knowledge and expertise in data security, risk assessment & reporting, control evaluation, design, and ... in technology risk management, information security, or related field, emphasizing risk identification, assessment , and mitigation + Familiarity with risk… more
- Bank of America (New York, NY)
- …+ Reviews and challenges FLU/CF process, risk , Single Process Inventory, and FLU/CF Risk and Control Self- Assessment related to themes or trends, while ... for executing second line of defense compliance and operational risk oversight for a Front Line Unit, Control...the development of new and/or update existing Monitoring and Testing items for the Compliance and Operational Risk… more
- MUFG (New York, NY)
- …governance, data quality, and data lifecycle management. + Deep knowledge of risk assessment , audit methodology, and audit execution + Demonstrated proficiency ... and consulting activities to evaluate the effectiveness of the Bank's governance, risk management, and internal control processes. This position is responsible… more
- Grant Thornton (Iselin, NJ)
- …include: + Review operational, financial, and technology processes to provide clients with an assessment of business risk , internal control , and the overall ... and execution of enterprise risk management, operational risk compliance and/or internal control programs for...outsourcing and co-sourcing engagements for clients + Manage the risk identification process and evaluation and testing … more
- TD Bank (New York, NY)
- …reports when needed. + Participate in the annual enterprise-wide AML/BSA/Sanctions/ABAC risk assessment process. + Conduct targeted AML/OFAC training, as ... TDS Business Oversight. **Primary duties include:** + Demonstrate governance, control and risk management behaviors aligned with...appropriate. + Conduct periodic testing of AML functions as mandated by the Periodic… more