- PSEG Long Island (Hicksville, NY)
- …plan, which exceeds $600 million annually. This Manager will provide financial risk assessment within all Portfolio investment decisions along with operational ... cost control & accounting, project & portfolio management, and risk management experience that also includes performing financial, operational, quality, and/or… more
- Ankura (New York, NY)
- …which support Financial Crime programs, including transaction monitoring, customer risk assessment /rating, fraud detection and watchlist screening/interdiction ... independent validation of financial crimes detection and sanctions screening models. Testing could include conceptual design review, control operating… more
- Synchrony (New York, NY)
- …+ Partner with Risk Learning & Development, HR, and Risk Testing to execute the Compliance Skills Assessment + Coordinate across Compliance for related ... eGRC system encompassing the above-stated activities and participate in the company's Risk & Control Self- Assessment (RCSA) to ensure periodic risk … more
- American Express (New York, NY)
- …Offers compliance and AEMP policy initiatives, including the development and management of Risk Control Self Assessment (RCSA) to ensure ongoing business ... relevance, as well as the execution of ongoing control testing and annual version reviews. *...and operational risk management frameworks (eg Process Risk Self-Assessments, Risk Control Self-Assessments,… more
- JPMorgan Chase (New York, NY)
- …updating/monitoring of risk limits, report clean P&L for VaR back testing + Contribute to New Business initiatives including active participation to on-board a ... group's work product. + Understand & contribute to various control frameworks, ie Control Self Assessment...management discipline + 3+ years in Middle Office, Market Risk , Valuation, Finance or Product Control +… more
- CIBC (New York, NY)
- …for key compliance controls and develop strategies to ensure appropriate and effective testing of controls + Identify control weaknesses and root causes of ... Type** Regular **Weekly Hours** 40 **Skills** Compliance Reporting, Compliance Testing , Decision Making, Regulatory Compliance, Risk Assessments, Strategic… more
- Citigroup (Getzville, NY)
- …to implement Operational Resilience and a CoB Programs that includinges: Assessment , Planning, Testing , Maintenance, Quality Review, Crisis Management, Training, ... controls, tracking and monitoring requirements, ensuring risks are reported and escalated to Risk & Control Leads when gaps in performance and associated risks… more
- NYSERDA (Albany, NY)
- …requirements under the New York State Governmental Accountability Audit and Internal Control Act. Ensure agreement on entity-level risk appetite and, within ... functions. In this capacity, serve as the Board-appointed Internal Control Officer, to assist in the design, implementation, and...department to ensure audit plans are calibrated to relative risk , with timely testing and issue resolution.… more
- Indeed (New York, NY)
- …and report on risk -based audit plans by defining scope and goals, applying risk assessment techniques, and leveraging data analytics to guide focus areas and ... practices within Internal Audit, applying data-driven approaches to enhance risk identification, assessment , and monitoring. You will... testing strategies. + Collaborate with management to bring innovative… more
- AIG (New York, NY)
- …as part of planning and executing on all aspects of the audit process and risk assessment activities and will build close working relationships with business and ... and disciplined approach to evaluate and improve the effectiveness of AIG's control environment; including risk management, operational, financial, internal … more