- WuXi AppTec (Cranbury, NJ)
- …Supports the technical team to investigate any project challenges by using necessary risk assessment tools & techniques, then implements corrective measures. + ... and deliverables. Defines project tasks and resource requirements. + Closely monitor/ control project progression to ensure the project is completed on schedule… more
- SMBC (New York, NY)
- …the credit risk management process. - Participate in Annual Review monitoring and Self - Assessment process per schedule and plan in advance with the team to ... incoming requests. Additionally, this role will also provide appropriate credit risk analysis for ongoing portfolio management related items. **Role Objectives** -… more
- HSBC (New York, NY)
- …Relationship Manager you will: + Combine client relationship management with strong risk assessment and management capabilities ensuring the required credit ... quality & requisite returns on risk + Maintain HSBC internal control standards,...services collaborating with US network as well as developing self -sourced prospects and referral sources in the Northeast +… more
- Integra LifeSciences (Princeton, NJ)
- …the assignment is completed. Subsidiary functions would include the technical assessment of proposed compliance actions (CAPAs) for acceptability, evaluation of ... completed self -certification and audit questionnaires and judging the compliance status...through aforementioned formal corporate audits as well as informal high- risk CAPA reviews, mock inspection role-playing and SME /… more
- American Express (New York, NY)
- …you make an impact in this role?** GCS Control Management is looking for a Risk Control Self Assessment (RCSA) - Senior Analyst focused on ensuring ... Risk intelligence. The objective of the GCS Control Management Risk ID, Assessment ,...BUs in their risk assessments performance (eg, Risk Control Self Assessments (RCSAs))… more
- American Express (New York, NY)
- …locations + Facilitate Business Units in their risk assessments performance (eg, Risk Control Self - Assessment (RCSA)) in addition to further ... this role? Global Commercial Services is looking for a Director of Control Management - Risk Assessment to lead a diverse team of high-performing… more
- TD Bank (New York, NY)
- …and/or guides activities relating to core operational risk disciplines/programs including, Risk & Control Self - Assessment , Business Continuity ... risk escalation, review and approval processes, data management, policies and risk assessment processes + Directs the development and monitoring of Key… more
- TD Bank (New York, NY)
- …and/or guides activities relating to core operational risk disciplines/programs including, Risk & Control Self - Assessment , Business Continuity ... escalation, review and approval processes, data management, policies and risk assessment processes + Directs the development...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
- Bloomberg (New York, NY)
- …by facilitating First Line of Defense (1LOD) risk execution and partnering on Risk Control Self - Assessment (RCSA) activities + Successfully identify ... Risk Officer - Enterprise Products ( Risk ... Risk Officer - Enterprise Products ( Risk Advisory) - Chief Risk Office...of operating across a multitude of levels + Enthusiastic, self -motivated, and able to thrive in a dynamic and… more
- Marex (New York, NY)
- …existing and emerging risk areas + Practical experience with Basel, COSO, ERM, risk and control self - assessment tools, methodologies and concepts + ... Operational Risk matters in the US. + Risk and Control Assessment : Facilitate...Competencies, Skills and Experience: Competencies + Demonstrates curiosity and self -motivated to take initiative to scope and lead enhancement… more
- Citizens (Iselin, NJ)
- …the resolution of issues. Develop, refresh, and retire tests based on insights from the Risk and Control Self - Assessment (RCSA) process and related ... within IT environments. Applicants must demonstrate hands-on expertise in technical risk assessment , security frameworks, and IT controls. Primary… more
- JPMorgan Chase (New York, NY)
- …+ Proficient knowledge of control and risk management concepts, including Risk & Control Self - Assessment . + Experience driving strategic ... Controls Organization, in collaboration with the business, oversees the CIB's risk and control environment, ensuring robust governance and risk management… 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, ... for executing second line of defense compliance and operational risk oversight for a Front Line Unit, Control... risk oversight for a Front Line Unit, Control Function, and/or Third Parties. Key responsibilities include ensuring… more
- American Express (New York, NY)
- …5 years of Sanctions experience + Experience in Risk , Control , Self - Assessment (RCSA)/ Risk Assessment preferred + Significant project management ... role?** Working closely with the Global Sanctions Director, the Risk & Control Assessment and...Word, Excel, Visio, and PowerPoint skills + Must be self -motivated, dependable, adaptable and detail oriented with a proven… more
- TD Bank (New York, NY)
- …frameworks and programs, such as Compliance Risk Assessment (CRA), Risk Control Self - Assessment (RCSA), Issue Management, controls management, ... Management Manager is responsible for:** + Managing the identification, assessment , control , and monitoring of escalated US...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
- American Express (New York, NY)
- …+ Support implementation of Process Risk Self - Assessment (PRSA) / Risk Control Self - Assessment (RCSA) on financial processes. + Proven record ... and management processes are complying with the data and risk policies and appropriate controls and documentation exists to...be responsible for remediating any gaps or issues either self -identified or noted during an audit or examination. The… more
- American Express (New York, NY)
- … design through activities including issue management, monitoring, new product approval and Risk and Control Self - Assessment . + Provide independent ... Risk Assessment , providing an independent compliance evaluation of inherent risk , control effectiveness and residual risk ratings. + Provide input… more
- American Express (New York, NY)
- …on process risk issues and mitigation strategies. + Own and manage all BU Risk and Control Self - Assessment (RCSAs) to ensure they are accurately ... + 5-7 Years exposure to or experience with operational risk management (eg, within Control Management, Risk , and/or Internal Audit function).Understanding of… more
- Wells Fargo (New York, NY)
- …working in the Treasury or Finance functions of an FCM. + Working knowledge of Risk Control Self - Assessment ("RCSA") programs. + Familiarity and ... you will:** + Lead highly complex initiatives for financial, client and risk management within Securities Product Management. + Identify the origination, modeling,… more
- CIBC (New York, NY)
- …of Operational Risk Management, Internal Audit, Enterprise counterparts, and control assessment teams. + **Collaboration** - Engaging with cross functional ... risk exposures, operational losses, root causes and control gaps. Lead the assessment and recommendation of self -assessed deficiencies to mitigate… more
