- Mizuho Corporate Bank (New York, NY)
- …and OFAC Risk Assessments. + Execute a periodic Transaction Monitoring (TM) Risk & Typology Coverage Assessment , including maintaining a list of risks and ... Additionally, you will coordinate data quality and data lineage testing to maintain high standards of accuracy and reliability....effective and aligned with current risks. + Conduct annual assessment on customer risk rating model inputs… more
- State of Colorado (Lakewood, CO)
- …interactions. DYS provides a continuum of services that encompass juvenile detention, assessment , commitment and parole. DYS is the agency statutorily mandated to ... a State-funded, locally administered program that provides services to youth at risk of further progressing into the juvenile justice system. In addition to… more
- TD Bank (Greenville, SC)
- …self- assessment activities for designated business using TD's Enterprise Compliance Risk Assessment Framework + Monitors that assessments (monitoring, ... of elements of a compliance program, including control mapping, risk assessments, regulatory change and monitoring and testing...risk assessment etc.) are completed and communicated in a continuous… more
- Trace Systems Inc (Portsmouth, VA)
- …Compliance (CC) risk assessments to evaluate system risks and provide written risk assessment reports including overall risk analysis reviews and ... & Authorization (A&A) process and standards. + System / network vulnerability analysis. + Risk assessment and risk mitigation analysis. + Security Test and… more
- NJM Insurance (Trenton, NJ)
- …Security Administrator is responsible for implementing NJM's Information Security risk assessment objectives, including reviewing and analyzing potential ... designing information security risk assessments, including application and business partner risk assessments, and authoring risk assessment reports for… more
- Cushman & Wakefield (Chicago, IL)
- …objectivity will be critical. Strong understanding of professional audit standards, COSO, and risk assessment practices is a must. A control and process-oriented ... Develop the annual IT audit plan, including the annual risk assessment , in collaboration with Internal Audit...cycle, and data governance + Develop audit programs and testing procedures in accordance with widely accepted IT auditing… more
- Citigroup (Tampa, FL)
- …Controls are responsible for multiple activities within the Controls capabilities such as assessment & design, MCA, QA, Monitoring & Testing , Issue Management ... Skills** Analytical Thinking, Business Acumen, Communication, Constructive Debate, Controls Assessment , Controls Lifecycle, Escalation Management, Issue Management, Risk… more
- Veterans Affairs, Veterans Health Administration (IN)
- … for suicide. Incumbent provides a wide range of care including: risk assessment and referral, intake/diagnostic and psychosocial assessments, comprehensive ... chronic and traumatic illnesses, as well as in suicide risk assessment and intervention. Facilitates enrollment and...All applicants tentatively selected for VA employment in a testing designated position are subject to urinalysis to screen… more
- CACI International (Hanscom AFB, MA)
- …addition, document and provide on-site assessments. + Perform a QA review of the risk scores and risk assessment reports. + Ensure processes, enhancements, ... + Manage the processing of all organizational efforts through the risk management cycle, including closely coordinating and tracking risks, accreditation status,… more
- Bank of America (Wilmington, DE)
- …to influence management's strategic direction and actions to strengthen the model risk control environment. **Responsibilities:** + Conducts audit assessment of ... Description:** This job is responsible for conducting auditing activities of model risk management across the company and for specific business units or control… more