- Banc of California (Santa Ana, CA)
- …in the relevant business function within the scope of challenge responsibility. + Facilitate Risk Control Self- Assessment (RCSA) as the second line of ... Responsible for facilitating the design, development and implementation the Risk and Control Self- Assessment (RCSA)...including, but not limited to, operational loss data validation, control testing , and validation, root cause analysis… more
- MUFG (Tampa, FL)
- …to ensure control testing is aligned with broader risk assessment activities. + Collaborative/teamwork-focused approach. + Comfortable working in a ... + Requires a completed bachelor's degree or equivalent. + 2+ years of experience in Risk Management, Operations, Control Testing or Audit preferred, but not… more
- American Express (Apex, NC)
- …executing risk assessments (including Risk Control Self Assessment ), control testing , policy adherence, and effective challenge processes. + ... Policy Implementation Procedures, Data Risk Assessments, Effective Challenge and Control Testing Methodologies, and other key instructive and interpretive… more
- Citigroup (Queens, NY)
- …can offer, and ultimately help them achieve their goals. The Investments and Insurance Risk Assessment and Control Design Managing Director will be ... experience in large global financial firms. + Deep global risk assessment and mitigation leadership experience across...Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time… more
- M&T Bank (Bridgeport, CT)
- …of Cybersecurity threats and emerging security issues + Experienced in conducting security control testing of systems + IT Audit experience \#LI-JB3 M&T Bank ... the test steps / approach, and then executing the testing to conclude on effectiveness and residual risk...+ Able to provide examples of non-ITGC (IT General Control ) audits/reviews/ testing that they have recently conducted… more
- Santander US (Providence, RI)
- Sr. Analyst, Business Control & Risk Management(RCSA Control Testing -Remote) Country: United States of America **Your Journey Starts Here:** Santander is ... Testing team provides an independent assurance on the risk and control environment towards meeting applicable...requirements and facilitate the assessment of the control . + Execute the control assessment… more
- Capital One (Richmond, VA)
- Risk Manager, Control Testing Program...first line controls program. You'll lead a team of risk management and control assessment professionals ... for a strategic, forward thinking Manager for our Retail Risk Office Control Testing Program,...management experience - 3+ years of Financial Services, Controls Testing / Assessment , Audit, or Risk Management… more
- American Express (New York, NY)
- …an impact in this role? **About the Team:** The Finance Control Management Risk ID, Assessment , and Testing team focuses on identifying, assessing, ... As an Analyst, you will support the implementation of risk identification, assessment , and testing ...testing , or compliance + Strong understanding of operational risk principles, control testing , and… more
- Capital One (Mclean, VA)
- …model to support business initiatives, issue management, process improvement, control testing and related risk assessment activities + Assist Tech ... process improvements: process certification framework, process hierarchy change management, change control , and risk reporting + Ensure independent escalation of… more
- Capital One (Mclean, VA)
- …advisor model to support business initiatives, issue management, process improvement, control testing and related risk assessment activities + Develop a ... process improvements: process certification framework, process hierarchy change management, change control , and risk reporting + Oversee, review and manage… more