- Banc of California (Claremont, CA)
- …service with their financial transactions. Will also be responsible for quality control assignments, promoting the Bank's services, and supports the daily service ... YOU'LL MAKE A DIFFERENCE** + Actively involved in quality control for assigned region. + Carry out supervisory responsibilities,...certifications. + Support branch in the achievement of satisfactory audit ratings. + Identify and mitigate audit … more
- American Express (Sandy, UT)
- …Management, Program Management and Governance functions. The objective of the Corporate Functions Control Management Risk ID, Assessment, & Testing team is to ... through managing a clear methodology of inherent and residual risk . The Corporate Functions Control Management team...experience in operational risk management (eg, within Risk and/or Internal Audit function) Understanding of… more
- Navy Federal Credit Union (Vienna, VA)
- …unit's adherence to applicable laws, regulations, policies and procedures, and identifying control deficiencies and risk implications related to applicable laws ... monitoring and testing activities. Drive scoping of tests through risk -based analysis and in-depth understanding of regulations representing top compliance… more
- Citigroup (New Castle, DE)
- …of procedural requirements - provides solutions to reduce errors, to adhere to audit and control policies. Serves as a checker for systematic transactions ... resolve, and escalate risks and issues + Reasonable awareness of risk types, policies and control measures and processes + Comply with applicable laws, rules,… more
- M&T Bank (Vero Beach, FL)
- …trust administration management for complex trust relationships. + Assess and manage risk , exercise fiduciary discretion and judgment, and adhere to policies and ... as industry standards and practices. + Understand and adhere to the Company's risk and regulatory standards, policies, and controls in accordance with the Company's … more
- M&T Bank (Wilmington, DE)
- …and responsible for overall trust administration management. + Assess and manage risk , exercise fiduciary discretion and judgment, and adhere to policies and ... as industry standards and practices. + Understand and adhere to the Company's risk and regulatory standards, policies, and controls in accordance with the Company's … more
- UCLA Health (Los Angeles, CA)
- …safety programs such as industrial hygiene, ergonomics, occupational safety, pest control , laboratory safety, hazardous materials control , emergency services and ... and procedures related to health care facilities fire and life safety + Audit construction and major renovation activities before, during and after projects. Assist… more
- Tetrad Digital Integrity LLC (Alexandria, VA)
- …+ Active TS/SCI with CI Poly + 5+ years of experience implementing risk management methodologies contained in best practice documentation such as NIST SP 800-30, ... external SMEs such as PMs, Cyber Assessors, and AOs + Experience with control implementations associated with RMF, FedRAMP, ICD 503, and DoD Information Levels,… more
- Truist (Raleigh, NC)
- …Information Systems Auditor (CISA), Certified in Risk and Information Systems Control (Information Systems Audit and Control Association) (CRISC), ... programs in accordance with the program requirements (Ie: Risk control self-assessments, issues management). 3. Assist...regulatory change). 6. Provide oversight and support for open risk , audit and regulatory issues. Evaluate the… more
- M&T Bank (Baltimore, MD)
- …internal risk committees. Provide direct assistance/support to the First Line Risk Officer + Monitor business unit performance with respect to established ... reporting. + Ensure the accurate and timely completion of Risk Control Self Assessments (RCSAs) and other...manner. Appropriately escalate identified issues to the First Line Risk Officer and business unit management. +… more
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