- American Express (New York, NY)
- … consultation on new product initiatives, regulatory change, third party management and Risk Control Self- Assessment (RCSA). + Provide GFCC program with ... risk assessments and oversee issue management, including control testing and remediation of identified gaps....in a complex organization. **Key Competencies:** + Leadership + Risk assessment and control design… more
- Bank of America (New York, NY)
- …purpose, results, and success. + Risk Manager: Inspects and challenges risk controls , governance and culture to ensure the timely identification, escalation, ... lead a team responsible for identifying and assessing inherent financial crimes risk and controls associated with correspondent banking, new product initiatives… more
- American Express (New York, NY)
- …are introduced. + Conducting controls testing in accordance with Internal Controls Policy + Conduct risk assessments for Card portfolio under current 1st ... Line of Defense methodology, lead transformation of risk assessment to 2nd Line of Defense... control inventory, through robust documentation and organization, controls testing , and developing new KRIs or… more
- American Express (New York, NY)
- …+ Experience creating or validating internal controls and deep understanding of risk assessment concepts to assess and challenge the existing controls ... and enhance the Internal Audit Group. Our assurance and risk professionals have diverse backgrounds including internal controls... Management teams to ensure that the key governance, risk management and internal control processes are… more
- American Express (New York, NY)
- …+ Participate in ongoing victim fraud risk assessment by executing on assessment methodology + Conduct controls testing in accordance with Internal ... administrative support to the RCSA program through process mapping, risk and control identification, assessment ,...managing operational risk events + Experience with risk control design, testing , and… more
- US Bank (New York, NY)
- …closely with senior leaders and compliance teams to oversee the implementation of risk controls and processes. This position will contribute to managing these ... Review and maintain business line model inventories ensuring appropriate controls and monitoring are in place for risk...teams, technology teams, and vendors, to support collection and assessment of documentation and control evidence +… more
- TD Bank (New York, NY)
- …policies, processes and controls + Facilitates the periodic Compliance risk and self- assessment activities for designated business using TD's Enterprise ... Compliance Risk Assessment Framework + Monitors that assessments...all TD businesses + Supports the business lines with compliance/ risk controls and periodically evaluates risk… more
- Bank of America (New York, NY)
- …strategic direction and actions to strengthen the model risk control environment. **Responsibilities:** + Conducts audit assessment of effectiveness of ... units or control functions. Key responsibilities include leading the audit assessment of effectiveness of controls supporting the model life cycle including… more
- Dow Jones (New York, NY)
- …design and complete management's assessment and testing of technology related controls . + Support IT system owners and control owners in the preparation ... Global, Financial News, Investor's Business Daily, Factiva, Dow Jones Risk & Compliance, Dow Jones Newswires, OPIS and Chemical...our External Audit Partner. + Assess processes, risks, and controls to identify control gaps and improvement… more
- American Express (New York, NY)
- … risk assessment through analysis and data collation** + **Conduct** ** controls testing ** **in accordance with** **Internal Controls Policy** + **Lead ... RCSA program through** **administrative tasks related to** **process mapping, risk and control identification, assessment ,... events** + Prior fraud experience + **Experience with risk control design, testing , and… more
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