- M&T Bank (Buffalo, NY)
- …Drive the development, execution and reporting of the business unit's risk -based testing program. Ensure control testing is performed in accordance with ... and prepare comprehensive KRI reporting. + Ensure the accurate and timely completion of Risk Control Self Assessments (RCSAs) and other risk management… more
- Ally (Austin, TX)
- …authorization for this position. **The Work Itself** * Support and execute a risk -based annual testing and monitoring plan; report on results and escalate ... or SQL * Work with the broader Monitoring and Testing team to identify, assess, measure, mitigate, control...QC/QA experience is a plus * Strong familiarity with risk and control concepts * Proven track… more
- Regions Bank (Birmingham, AL)
- …compliance space. Through risk assessment design and execution, control documentation, testing coordination, monitoring, and tracking, the intern will ... end to end data lineage/mapping, identifying data controls and recommending solutions when control gaps are detected, and designing and testing data quality… more
- USAA (Plano, TX)
- …and accuracy of the 1st LOD's enterprise-wide IT/IS process risk and control inventory; conducts validation testing and reviews to ensure the recommended ... process, risk and control analysis, and risk management coverage plan (monitoring, assessment and testing ). + In-depth knowledge of cyber security,… more
- The Brattle Group (Boston, MA)
- …with GRC platforms (eg, ServiceNow GRC, Archer, LogicGate) + Working knowledge of risk assessment methodologies and control frameworks + Understanding of ... more certifications such as CRISC, CISA, CIPP, CISSP, or CISM + Experience conducting control testing and compliance audits + Ability to interpret legal and… more
- JPMorgan Chase (Jersey City, NJ)
- …transaction monitoring, suspicious activity / currency transaction investigations and reporting, risk assessment , training, testing , governance, policies, ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center...implementation of the GFCC Anti-Money Laundering/Know Your Customer processes, assessment of the control environment, OFAC/Sanctions and… more
- Citigroup (Irving, TX)
- …responsiveness. Key responsibilities of the group include credit analysis, documentation, risk identification, exposure monitoring and stress testing . ICM ... Policy and Regulation, Product Knowledge, Risk Controls and Monitors, Risk Identification and Assessment . **Other Relevant Skills** For complementary skills,… more
- Southern California Edison (Rosemead, CA)
- …years in evaluating enterprise or major operational risks through quantitative analysis, risk /hazard assessment , loss control , public safety, or technical ... units to assess, track, and mitigate business-level risks, while informing enterprise-level risk assessment and management. + Identifies emerging risks, analyzes… more
- Citigroup (Tampa, FL)
- …Internal Audit (IA) division provides independent assessments of the company's governance, risk management and internal control environment for key stakeholders ... is a change agent within Citi to enhance the control culture of Citigroup worldwide and thereby support senior...focused on the activities of the Legal, Compliance and Risk internal audit team involves close liaison with the… more
- USAA (Charlotte, NC)
- …special and impactful. **The Opportunity** We are seeking a Director of Risk and Compliance Management - SSDLC to provide second-line independent oversight, ... services, and processes. In this role, you will champion a strong compliance/ risk framework, ensuring adherence to regulatory requirements within our Secure Software… more