- KeyBank (Amherst, NY)
- …Management and Trust lines of business, products, and functional activities. Individuals lead the design and execution of testing and continuous monitoring ... monitoring and evaluation activities, including risk assessment, monitoring and testing , analysis of findings, and reporting to...Utilize knowledge of data analysis tools and techniques to lead a team of compliance testing professionals… more
- Truist (Charlotte, NC)
- …management, production teams and data providers on process, risks, controls, and control testing . 14. Assist production teams in defining and documenting ... in alignment with second line of defense risk programs. Lead a team of professionals in the first line...business process inventory, including process maps with control points documented. Manage Regulatory Reporting Governance… more
- MUFG (Irving, TX)
- …testing methodology for MUFG Bank locations globally. + Apply the bank's Control Testing and Targeted Controls Assessment methodologies to evaluate of ... Engage directly with management with a goal to independently lead end-to-end compliance testing reviews, applying the... program. + Assist in developing and maintaining quality control processes to drive adherence to Global Testing… more
- KeyBank (Amherst, NY)
- …testing across Key's lines of business, products, and functional activities. Individuals lead the design and execution of testing and continuous monitoring to ... Functions** + Lead and manage a team of operational risk testing professionals and provide oversight of the risk-based monitoring and evaluation activities,… more
- Citigroup (Jacksonville, FL)
- …management quality such as quality testing performed for business function quality control and transformation lead quality control post completion of an ... This includes the development and execution of Monitoring and Testing for controls, such as control design...behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well… more
- TD Bank (Mount Laurel, NJ)
- …Framework (COF) including.** + **Compliance-wide frameworks, guidelines and standards for testing , monitoring, risk assessment, reporting and other activities** ... assessments, 2nd line review and challenge of business monitoring and testing programs, new business initiatives), including frameworks, policies, standards and… more
- American Express (Phoenix, AZ)
- …update assessment criteria to align with regulatory updates) + Lead control monitoring (supplemental to BU process owners testing ) and proactively ... solutions, and business financing. The objective of the GCS Control Management Risk ID, Assessment, Testing and Reporting team is to identify, assess,… more
- KeyBank (Buffalo, NY)
- …Credit Quality Assurance program, which includes setting strategy, leading quarterly testing and reporting processes, and driving ongoing enhancements. Program ... point of contact for Commercial Credit risks, controls, and testing . Develop and lead targeted testing...direction for Commercial Credit Risk taxonomy within Risk and Control Self-Assessment (RCSA) + Manage RCSA testing … more
- CIBC (TX)
- …Technology Control Assessment you will independently conduct control testing , providing assessment, consulting, and reporting on operational risk and ... processes or external events that arise from audit and control testing . Independently understand and follow the...idea generator who can execute on those ideas and lead cross-functional teams toward the finish line. + **You… more
- JPMorgan Chase (Jersey City, NJ)
- …and industry standards. **Job Responsibilities** + Identify and evaluate potential control deficiencies using automated compliance testing , metrics, and ongoing ... including annual, quarterly, and ongoing reviews, walkthroughs, and oversight of control documentation and testing . + Collaborate with cross-functional teams… more
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