- M&T Bank (Buffalo, NY)
- …in the planning, execution and reporting of the business unit's risk -based testing program. Perform control testing in accordance with M&T's First ... with the identification and assessment of risks, risk monitoring and testing , and issues management....Risks & Internal Controls and professional standards. + Specific control testing responsibilities will involve planning and… more
- KeyBank (Amherst, NY)
- …provide oversight of the risk -based monitoring and evaluation activities, including risk assessment , monitoring and testing , analysis of findings, and ... and to evaluate controls to identify potential weaknesses and/or control gaps. + Assist REA Executive with the ongoing...ongoing design, development, and implementation of the REA operational risk testing program including the testing… more
- KeyBank (Buffalo, NY)
- …and with a team on risk -based monitoring and evaluation activities, including risk assessment , monitoring and testing , analysis of findings, and ... Individuals in this role assist in the design and execution of operational risk testing and continuous monitoring. Individuals work both autonomously on… more
- City National Bank (New York, NY)
- …1LOD colleagues to ensure testing practices meet internal standards. * Conduct Process/ Risk and Control (PRC) reviews against IT control descriptions to ... *IT RISK & CONTROL SENIOR ANALYST* WHAT...or investigations *Additional Qualifications* * Demonstrated experience analyzing IT control testing attributes and evidence to properly… more
- American Express (New York, NY)
- …+ Supporting identification of risks throughout business processes and systems + Facilitating risk assessment performance in addition to further assessments and ... will you make an impact in this role?** The objective of the Technology Control Management Associate- Risk Assessments Control Assessments and Reporting team… 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, while ... Compliance & Operational Risk Manager - Americas Control Room...monitoring systems. **Skills:** + Advisory + Monitoring, Surveillance, and Testing + Regulatory Compliance + Reporting + Risk… more
- JPMorgan Chase (Brooklyn, NY)
- …CIB NPA framework. + Manage responses to regulatory exams, audit, and internal control testing requests. + Develop and implement effective training and ... the firm, with comprehensive coverage and joint accountability for early operational risk identification, effective control design, and sustainable risk … more
- Citigroup (Getzville, NY)
- …applicable requirements to strengthen risk management quality such as quality testing performed for business function quality control and transformation lead ... Monitoring and Testing for controls, such as control design assessment , design of operational effectiveness...as per required Policies, Standards and Procedures to strengthen risk management quality + Help conduct routine testing… more
- Citigroup (Getzville, NY)
- …applicable requirements to strengthen risk management quality such as quality testing performed for business function quality control and transformation lead ... Monitoring and Testing for controls, such as control design assessment , design of operational effectiveness...as per required Policies, Standards and Procedures to strengthen risk management quality + Conduct routine testing … more
- City National Bank (New York, NY)
- …and challenge 1LOD annual testing and monitoring plans, the adequacy of control management activities and assessment results, and risk mitigation ... management, compliance, or audit * Minimum 5 years of control assessment and validation experience *Additional Qualifications*... Risk Management * Strong knowledge of internal control management practices and testing methodology with… more