- American Express (New York, NY)
- …and demonstrating an effective control framework. The objective of the GCS Control Management Risk ID, Assessment , Testing and Reporting team is to identify, ... identification of operational risks throughout business processes and systems + Facilitating risk assessment performance in addition to further assessments and … more
- American Express (New York, NY)
- …banks. + Knowledge of Compliance risk management processes including compliance risk assessment , testing and monitoring, training, reporting, complaints ... control testing and ad hoc analytics, to drive timely risk insights, testing efficiencies, and increased audit coverage. + Develop a strong understanding of… more
- M&T Bank (Buffalo, NY)
- …function by assisting with the identification and assessment of risks, risk monitoring and testing , and issues management. Provide assistance in the ... participate in the planning, execution and reporting of the business unit's risk -based testing program. Perform control testing in accordance with M&T's… more
- City National Bank (New York, NY)
- …company, and CNB's regulators. Streamline processes for risk identification and assessment , control assessment , testing and issue management. * Lead ... *THIRD PARTY RISK MANAGEMENT LEAD* WHAT IS THE OPPORTUNITY? Third...appropriately scoping assessments, providing credible challenges, and performing assurance testing . * Minimum of 4 years working with a… more
- M&T Bank (Buffalo, NY)
- …the controls, defining the test steps / approach, and then executing the testing to conclude on effectiveness and residual risk .** **Extensive experience ... those eligible for CPT/OPT or the Stem OPT extension._** **Overview:** Leads risk analysis for complex initiatives, influencing overarching risk framework and… more
- KeyBank (NY)
- …development and implementation of Operational risk policies and procedures; assessment , monitoring and testing ; establishment of line of business ... topics, including all activities associated with LOBs risks, controls, testing , remediation, loss analysis, key risk indicators,...the Governance, Risk & Compliance application and Risk Assessment Processes. - Other duties as… more
- TD Bank (New York, NY)
- …Integrations of enterprise Issue Management into the broader Compliance Management System: Testing , Risk Assessment , LRR's **Customer Accountabilities:** + ... or more areas of expertise + Anticipates emerging business trends and regulatory/ risk issues as a basis for recommending large-scale product, technical, functional… 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 for ... of leadership experience in large global financial firms. + Deep global risk assessment and mitigation leadership experience across investments (including… more
- Citigroup (New York, NY)
- Individuals in Quality Assurance, Monitoring & Testing are responsible for the assessment of outcomes from activities and processes against conformance with ... applicable requirements to strengthen risk management quality such as quality testing ...This includes the development and execution of Monitoring and Testing for controls, such as control design assessment… more
- Citigroup (New York, NY)
- Individuals in Quality Assurance, Monitoring & Testing are responsible for the assessment of outcomes from activities and processes against conformance with ... applicable requirements to strengthen risk management quality such as quality testing ...This includes the development and execution of Monitoring and Testing for controls, such as control design assessment… more