- Navy Federal Credit Union (Winchester, VA)
- …or equivalent combination of training, education and experience + Extensive Experience with Risk and Control and Self-Assessment and Issues and Event Management ... Overview Responsible for supporting the operation of the risk function by evaluating and analyzing risks of varying complexity and for identifying and implementing… more
- Citigroup (Getzville, NY)
- …assets, and maintain the trust of customers and stakeholders. Citi uses the Risk and Control Self-Assessment Program to identify, measure, monitor, control ... and management of Key Controls in accordance with the Control Standard. The RCSA program provides a...will join a dynamic and diverse global team of Risk and Control professionals. Ability to leverage… more
- Scotiabank (New York, NY)
- …frameworks, including but not limited to, new initiatives, business process mapping, operational risk and control self-assessments ( RCSA ), etc., across all ... Senior Analyst , First Line Operational Risk and...Operational Resilience and RCSA + Outreach to risk and control owners to confirm accuracy… more
- Citigroup (Jacksonville, FL)
- …a comprehensive and robust Managers Control Self-Assessment (MCA), also known as Risk & Control Self-Assessment ( RCSA ), and the execution of ... of the Managers Control Self-Assessment (MCA) program, also known as Risk & Control Self-Assessment ( RCSA ). + Assist & oversee the MCA program, including… more
- Janus Henderson Investors (Denver, CO)
- …control and risk owners to ensure robust Risk and Control Self-Assessments (RCSAs) aligned with RCSA methodology and documented within the GRC system. ... risk assessment across the firm and Key Risk Indicators (KRI). + Collaborate closely with ...completeness and accuracy of remediation actions in the Governance, Risk & Control (GRC) system. + Monitor… more
- MUFG (Tampa, FL)
- …team will provide more details. **Job Summary** : Reporting to Operational Risk Management (ORM) SLoD Framework team Director, provide direction, guidance, and ... effective challenge to business units as they manage third party risk . Monitor business units' adherence with regulations, policies, procedures and best practices… more
- MUFG (New York, NY)
- …projects and initiatives and be involved with the RCSA process and control testing for Credit Risk Management. **Qualifications:** + Minimum of 5-7 years ... in the Americas. **Primary Responsibilities:** + Will manage and control a portfolio of counterparties. - + Will perform...using approved internal rating approaches and will propose credit risk appetite in the form of credit limits. +… more
- Citigroup (O'Fallon, MO)
- …a comprehensive and robust Managers Control Self-Assessment (MCA), also known as Risk & Control Self-Assessment ( RCSA ), and the execution of ... activities thus improving identification and remediation of significant control issues and operational risk events in...remediation of significant control issues and operational risk events in a timely manner. **Responsibilities** : +… more
- City National Bank (Wilmington, DE)
- *FRAUD PROGRAM MNGMT ANALYST 1LOD* WHAT IS THE OPPORTUNITY? The Fraud Program Management Analyst will partner in ensuring appropriate regulatory excellence and ... across the bank with a focus on fraud. Development and execution of fraud risk assessments, pro-actively identify risk gaps and opportunities to strengthen the… more
- American Express (New York, NY)
- …areas, and manage various recurring compliance-driven processes including Affiliate Program Terms, Risk Control Self Assessments ( RCSA ) and Standard ... with stakeholders, including Affiliates, internal legal teams and agency partners + Lead control monitoring, including proactive identification of high- risk … more
- US Bank (Charlotte, NC)
- …Monitoring, and provide FIU responses/requirements. Maintain FIU Financial Crimes and Operational Risk and Control Self-Assessments ( RCSA ). Coordinate and ... and regulatory trends impacting Transaction Monitoring + Relevant knowledge of Risk and Control Self-Assessments. + Experience with Product Risk Management,… more
- ManpowerGroup (New York, NY)
- …**Pay Range:** $85-90/HR W2 **What's the Job?** + Lead and support execution of Risk Control Self-Assessments ( RCSA ), including control design, testing, ... the financial services industry, is seeking a Remote Operational Risk Analyst to join their Risk...Bachelor's Degree in a relevant field. + Expertise in Risk Control Self-Assessments ( RCSA ). +… more
- Truist (Atlanta, GA)
- …and support of various risk programs including but not limited to the risk control self-assessment ( RCSA ), issues management, and loss events. Utilize ... + Master's degree in Finance or equivalent science/academic field. + Financial Risk Manager (FRM)/Certified Financial Analyst (CFA) or equivalent advanced … more
- Truist (Winston Salem, NC)
- …support of various risk programs including but not limited to the risk control self-assessment ( RCSA ), business and regulatory change initiatives, issues ... 1. Master's degree in Finance or equivalent science/academic field 2. Financial Risk Manager (FRM)/Certified Financial Analyst (CFA) or equivalent advanced … more
- ManpowerGroup (New York, NY)
- …limits and regulatory requirements. + Support the execution and enhancement of the Risk Control Self-Assessment ( RCSA ) framework, identifying and assessing ... Our client, a leading financial institution, is seeking a Operational Risk Analyst with marketing risk experience to join their team. As a Market Risk … more
- Bloomberg (New York, NY)
- …advanced degree or professional impact + Understanding of risk management frameworks and Risk and Control Self Assessments ( RCSA ) + Prior experience in ... continue to evolve. We are looking for a Senior Risk Analyst to join our team to...to applicable business forums + Design and implement internal control procedures and tools, assess and test the effectiveness… more