- KeyBank (Brooklyn, OH)
- …provide oversight of the risk -based monitoring and evaluation activities, including risk assessment , monitoring and testing , analysis of findings, and ... and to evaluate controls to identify potential weaknesses and/or control gaps. + Assist REA Executive with the ongoing...ongoing design, development, and implementation of the REA operational risk testing program including the testing… more
- City National Bank (New York, NY)
- …1LOD colleagues to ensure testing practices meet internal standards. * Conduct Process/ Risk and Control (PRC) reviews against IT control descriptions to ... *IT RISK & CONTROL SENIOR ANALYST* WHAT...or investigations *Additional Qualifications* * Demonstrated experience analyzing IT control testing attributes and evidence to properly… more
- Santander US (Boston, MA)
- …monitoring to ensure adherence to internal and regulatory expectations. + Support risk identification, assessment , and control effectiveness across business ... Associate, Business Control & Risk Management (AML/KYC) Country:...issues as appropriate to prevent recurrence. + Support internal control testing and control effectiveness… more
- AIG (Jersey City, NJ)
- …including documentation, root-cause analysis, and remediation tracking. o Perform control testing and evidence collection as part of risk and controls self- ... assessment activities. o Maintain risk registers, dashboards, and reporting materials for Technology ...not required . 3+ years of experience within technology risk , control , and governance, IT Internal Audit… more
- Citizens (Portland, ME)
- …to include Risk and Control Self- Assessment (RCSA), and Risk and Control Assessment . Assist with the implementation of program policies, ... and maintains the requirements for enterprise-level RCSA and controls testing programs. + Supports a vision of shared success...accuracy, and completeness. + Produce and assess RCSA and Control Assessment quality Risk Appetite… more
- MUFG (Tampa, FL)
- … assessment activities (ad hoc controls review, business process management (BPM), risk control self- assessment (RCSA)), and independent risk and ... activities + Create synergies by identifying opportunities to repurpose control testing results to satisfy assessment...processes, products, and risk + Experience with risk assessment / testing methodologies evaluating the… more
- Citizens (Iselin, NJ)
- …Your role will involve executing a robust control monitoring and testing program, managing complex risk environments, and driving continuous improvements ... Primary responsibilities include + Control Monitoring & Testing : Collaborate with First Line Risk Managers...refresh, and retire tests based on insights from the Risk and Control Self- Assessment (RCSA)… more
- Truist (Charlotte, NC)
- …peer institution second line functions to influence the industry build of the tech risk functions; 4. Targeted control testing - lead execution of independent ... Resilience). 9. Risk management knowledge: In-depth practical knowledge of risk assessment methodologies, control evaluation, and reporting. 10.… more
- Intuit (San Diego, CA)
- … control expert advising control and process owners on SOX requirements, risk assessment , control design, and optimization strategies. + Drive the ... and walkthroughs across stakeholder groups. + Design and execute testing to ensure control evidence and scope... control and process owners on SOX requirements, risk assessment , control design, and… more
- Citigroup (Tampa, FL)
- …+ Work with Management on governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self- Assessment ) ... advancement of Citi's risk culture by driving risk and control policy knowledge and technical...as required by the MCA Standard including the assessment and appropriate approval of risk associated… more