- American Express (New York, NY)
- …industry including policy & procedure development, risk appetite, risk control self- assessment and testing , and issue management. + Proven ability ... information technology, 3rd party, business continuity management. + Understanding of risk assessment methodologies, frameworks and industry standards. +… more
- Citigroup (New York, NY)
- …This includes the development and execution of Monitoring and Testing for controls , such as control design assessment , design of operational ... develop and execute Monitoring and Testing for controls , including control design assessment ...Communication, Constructive Debate, Controls Assessment , Controls Lifecycle, Policy and Procedure, Risk Remediation,… more
- Citigroup (New York, NY)
- …This includes the development and execution of Monitoring and Testing for controls , such as control design assessment , design of operational ... Develop and execute Monitoring and Testing for controls , including control design assessment ...Communication, Constructive Debate, Controls Assessment , Controls Lifecycle, Policy and Procedure, Risk Remediation,… more
- American Express (New York, NY)
- …banks. + Knowledge of Compliance risk management processes including compliance risk assessment , testing and monitoring, training, reporting, complaints ... and enhance the Internal Audit Group. Our assurance and risk professionals have diverse backgrounds including internal controls...Contribute to the development and periodic reviews of analytic control testing and ad hoc analytics, to… more
- Citigroup (Queens, NY)
- …can offer, and ultimately help them achieve their goals. The Investments and Insurance Risk Assessment and Control Design Managing Director will be ... testing scenarios. + Enable the redesign of Wealth Controls toward shared capabilities teams. + Attract and retain...experience in large global financial firms. + Deep global risk assessment and mitigation leadership experience across… more
- City National Bank (New York, NY)
- …holding company, and CNB's regulators. Streamline processes for risk identification and assessment , control assessment , testing and issue management. ... experience * Minimum of 4 years of experience in risk and controls for information technology and...appropriately scoping assessments, providing credible challenges, and performing assurance testing . * Minimum of 4 years working with a… more
- KeyBank (Albany, NY)
- …; ability to create, implement, evaluate and enhance processes in internal controls .* Risk & Control Self- Assessment (RCSA) - Knowledge of risk ... other incident response and security related activities.* Assist with quarterly assessments of testing , control effectiveness, residual risk , risk … more
- TD Bank (New York, NY)
- …assurance and testing + Provides/Executes skilled AML/ATF/Sanctions/ABAC research, risk assessment , reporting and/or analytical support in a timely ... and controls + Supports the facilitation of periodic AML/ATF/Sanctions/ABAC risk and self- assessment activities for designated business using TD's enterprise… more
- Lincoln Financial (Albany, NY)
- …reliability of SOC-1 reporting, and compliance with applicable law. You will also provide control expertise, risk assessment analysis, and implement risk ... You will develop and execute on more complex audit testing to evaluate the effectiveness and efficiency of operations...+ 3-5+ years of experience with SOX and/or financial/operation controls or other control environment experience within… more
- TD Bank (New York, NY)
- …regulatory compliance risk management frameworks and programs, including Compliance Risk Assessment and regulatory controls management + Experience ... Compliance lead for managing and facilitating the US Compliance Risk Assessment , reporting to the US Head...controls are identified and assessed to determine the risk profile for in scope laws/regulations as they pertain… more
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