- Citigroup (Jacksonville, FL)
- …improvements in accuracy, efficiency, timeliness, and quality of MCA control design assessment and controls testing . + Maintains relationships and ... exceptions, and developing insights. + Carries key responsibility for Control Design Assessment (CDA) by... Control (CRC). + Owns significant portions of control testing design activity, which… more
- Citigroup (Irving, TX)
- The Control Testing Automation Design Analyst is a senior level position responsible for providing thought leadership in the technical design of ... , development, validation, production deployment). This position reports to the Control Testing Automation Leader within the Central Automation Solutions… more
- Citigroup (Jacksonville, FL)
- The Control Testing Automation Design Analyst is a senior level position responsible for providing thought leadership in the technical design of ... , development, validation, production deployment). This position reports to the Control Testing Automation Leader within the Central Automation Solutions… more
- Citigroup (Jacksonville, FL)
- …the development and execution of Monitoring and Testing for controls, such as control design assessment , design of operational effectiveness for ... Help develop and execute Monitoring and Testing for controls, including control design assessment and design of operational effectiveness for… more
- Citigroup (Getzville, NY)
- …Assessment Team Lead. It is an execution-oriented position that is responsible for control / testing design assessment and assurance for Client ... improvements in accuracy, efficiency, timeliness, and quality of RCSA/MCA control design assessment and controls testing . + Supports the adoption of the… more
- American Express (Sunrise, FL)
- …areas of risk for intervention, including conducting independent quality assurance and process testing + Understanding of control design and testing ... our culture, and our colleagues. The objective of the Tech Control Management Risk ID, Assessment , Testing and Reporting team is to identify, assess,… more
- Citigroup (Tampa, FL)
- …technical strategy. **Responsibilities:** + Supports the Control Testing utility through control design assessment , designing control testing ... developing control testing procedures, exception dispositioning. + Control Design Assessment (CDA), by executing CDA checklist/procedures for finance… more
- Truist (Charlotte, NC)
- …enterprise risk and operational risk programs . Manage performance of control testing activities (including control design and effectiveness testing ... in key project/program design activities. 4. Perform issue validation testing . 5. Perform control testing . 6. Perform assessment activities. 7.… more
- Citigroup (Irving, TX)
- …2+ years in Risk & Controls roles. + Excellent knowledge of the principles of control design , execution and testing . + Knowledge of advanced automation tools ... and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & ...developed knowledge of the principles and life cycle of control design , implementation and control … more
- Citigroup (New York, NY)
- …the development and execution of Monitoring and Testing for controls, such as control design assessment , design of operational effectiveness for ... + Responsible for the overall Controls Testing Utility for effective assessment of control design , designing control testing tools, developing… more
- Citigroup (Getzville, NY)
- …process improvement initiatives. + Extensive knowledge and experience in assessing controls design , execution and/or control testing . + Extensive knowledge ... addition to impacts on customer experience. + Conducts internal testing of dispute processes to ensure control ....any associated special projects to align regulations to underlying assessment units + Key Contact and Facilitator of BIRs… more
- Cognizant (Reno, NV)
- …+ Lead the company's SOX compliance program, including risk assessment , control , design , walkthroughs, and testing + Collaborate with client ... this is your opportunity! This role will ensure operational excellence in control design , testing and remediation, while also implementing training and… more
- Capital One (Richmond, VA)
- …customer stakeholders through our robust risk management framework including scoping, risk assessment , control design , testing , deficiency analysis, ... risks that must be mitigated in the Tech general control environment. Our function is responsible for performing helpful...affecting the company. + May lead or perform substantive testing procedures, including, but not limited to, identifying and… more
- The Walt Disney Company (New York, NY)
- …and execute key programs within the DE segment InfoSec team that include: + Control design , assessment , testing , and implementation of products ... of control includes assessing the risk and control design associated with third-parties, internal applications,...and infrastructure + Vendor risk management + Application risk assessment + Risk Acceptance + Risk Reporting + Expertise… more
- Capital One (Richmond, VA)
- …of business through our robust approach to risk management including scoping, risk assessment , control design , testing , deficiency analysis, reporting ... of financial and regulatory reporting data integrity and the associated control environment, and identify opportunities to further strengthen the financial and… more
- Huntington National Bank (Akron, OH)
- …report on Archer information as directed by the CGM + Independently evaluate existing control design and testing to proactively identify opportunities for ... improvement + Evaluate results of key control testing to ensure tests are executed...and training completion rates + Assist with quarterly risk assessment preparation, including pulling and analyzing finding, testing… more
- Citigroup (Queens, NY)
- …offer, and ultimately help them achieve their goals. The Investments and Insurance Risk Assessment and Control Design Managing Director will be responsible ... and Risk Management. **Key Accountabilities** + Lead a team of Senior Control professionals supporting members of the Investments Leadership team with assessment… more
- Truist (Charlotte, NC)
- …sufficiently to mitigate ICFR risk. + Perform quality assurance procedures of SOX control testing of design and operating effectiveness. + Evaluate ... effectiveness of Truist's system internal controls over financial reporting through control design and operating effectiveness evaluations, identifying and… more
- Banc of California (Santa Ana, CA)
- …for facilitating the design , development and implementation the Risk and Control Self- Assessment (RCSA) Program for the Company, including but not limited ... within the scope of challenge responsibility. + Facilitate Risk Control Self- Assessment (RCSA) as the second line...including, but not limited to, operational loss data validation, control testing , and validation, root cause analysis… more
- Capital One (Mclean, VA)
- Risk Control Assessment Manager - Business Cards & Payments **Location:** **Richmond or McLean, VA - Hybrid** **Level:** **Principal Associate** The **Business ... **:** + Perform independent controls review of the BC&P's Control Environment to determine design and operating...and audit, as required + Stay current on emerging control standards and assessment changes specific to… more