- 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
- KeyBank (Boulevard, NY)
- …teammates. **ESSENTIAL JOB FUNCTIONS** + Develop and maintain reporting processes for the Risk and Control Self - Assessment (RCSA) process, ensuring ... ; ability to create, implement, evaluate and enhance processes in internal controls. + Risk & Control Self - Assessment (RCSA) - Knowledge of risk and… 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
- JPMorgan Chase (Jersey City, NJ)
- …and Testing, Issue Management, Risk Assessment and Reporting, and Risk Control Self - Assessment . **Job Responsibilities** + Perform analysis ... (LOB) and global/regional Compliance teams; including Internal Audit, Operational Risk and other Control functions. Your role...corrective actions + Oversee the LOB execution of the risk assessment and other reporting + Conduct… 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
- 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
- SMBC (Jersey City, NJ)
- …and cybersecurity policies, standards, control framework, risk metrics/indicators, risk and control self - assessment ("RCSA") + Understands ... Supports the review and challenge of the 1st LOD risk identification, assessment , mitigating activities, and overall...risk management industry practices including project management, and risk control self -assessments + Subject… 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
- JPMorgan Chase (Jersey City, NJ)
- …and compliance deliverables; help drive specific action plans and deliverables within the Risk Control Self - Assessment (RCSA) framework + Coordinate ... for both the CFO and COO functions. Your skills with being a self -starter, attentive to detail, creative thinker, and having excellent written communication skills… more
- JPMorgan Chase (Jersey City, NJ)
- …+ Support audit, regulatory, and compliance deliverables, including action plans within the Risk Control Self - Assessment (RCSA) framework + Participate ... or Tableau + Excellent communication, organization, and project management skills + Self -motivated, tenacious and able to work with a high degree of independence… more
- AIG (Jersey City, NJ)
- …remediation tracking. o Perform control testing and evidence collection as part of risk and controls self - assessment activities. o Maintain risk ... . 3+ years of experience, or combination of, IT Audit/ Assessment and IT Risk preferred. Experience in...not required . 3+ years of experience within technology risk , control , and governance, IT Internal Audit… more