- Grant Thornton (Iselin, NJ)
- …include: + Review operational, financial, and technology processes to provide clients with an assessment of business risk , internal control , and the overall ... and execution of enterprise risk management, operational risk compliance and/or internal control programs for...outsourcing and co-sourcing engagements for clients + Manage the risk identification process and evaluation and testing … more
- Newtown Savings Bank (Newtown, CT)
- …-based monitoring and testing reviews based upon regulatory requirements and risk assessment outcomes, including identification of potential control ... Newtown, CT Are you ready to take your banking risk and compliance experience to the next level? Newtown...laws and regulations, and offering recommendations to strengthen the control environment. + Generate clear and concise reporting for… more
- Citigroup (Irving, TX)
- …second line of defense change, program and transformation assessments including risk assessments, control assessments, maturity assessments etc. + Assesses ... Thinking, Control Monitoring, Credible Challenge, Governance, Issue Management, Operational Risk , Policy and Procedure, Policy and Regulation, Risk Controls… more
- Mizuho Corporate Bank (New York, NY)
- …scenario analysis, material risk identification, process mapping, the RCSA, and internal control testing . + Collaborate and work with NFR team members on new ... domains defined in the NFRM framework + Partner with Business & Control function(s) to understand and continuously monitor risk profile, including raising… more
- KeyBank (Lea County, NM)
- …other operational risk activities associated with line of business risks, control design & implementation, testing , remediation, loss analysis, key risk ... products for technology and information security risks + Evaluate risk and control identification within key processes...the Governance, Risk & Compliance application and Risk Assessment Processes. + Other duties as… more
- City National Bank (Dallas, TX)
- …* Strong understanding of internal auditing standards, COSO and risk assessment practices. * Strong understanding of internal control concepts and ... *AUDIT MANAGER I- ENTERPRISE RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? The Audit...data analytic opportunities, execute audit programs, analyze results of testing performed, and effectively communicate audit results to the… more
- Citigroup (Getzville, NY)
- …and the support to ad-hoc transactions and portfolio & industry reviews and stress testing . A Credit Risk Analyst is expected to have a strong understanding ... Citi continues to enhance its business control and governance framework by building out Institutional...Regulation, Product Knowledge, Risk Controls and Monitors, Risk Identification and Assessment . **Other Relevant Skills**… more
- Citigroup (Tampa, FL)
- …Operating Officer (COO) organization is responsible for the design and implementation of risk and control frameworks that span the Finance function globally. The ... order scoping and strategy documentation, providing observations and concerns regarding risk and key control design, implementation, and sustainability… more
- BMO Financial Group (Chicago, IL)
- …reporting. + Maintains tools and templates for operational risk programs (eg, Risk Control Self Assessment (RCSA), Sarbanes-Oxley (SOX) or regulatory ... recommends changes as required. + Conducts independent analysis and assessment to resolve strategic issues. + Leads the development...& experience with risk policy frameworks; quality control / testing frameworks. + Seasoned professional… more
- JPMorgan Chase (Atlanta, GA)
- …Advanced knowledge and experience leading Artificial Intelligence and Machine Learning security, risk assessment & reporting, and control evaluation, design, ... management, information security, or a related field, with a focus on managing risk identification, assessment , and mitigation + Demonstrated expertise in … more