- Toyota (Plano, TX)
- …and support the CRR Specialist(s) and the CRR Executive to complete an annual risk assessment of TFSB's loan portfolios (eg, Mortgage, Automotive) as well as ... as follow up to credit review (loan review) engagements, including targeted reviews and testing to ensure control effectiveness. **What you'll be doing** + The… more
- JPMorgan Chase (Tampa, FL)
- …industry regulatory requirements + Proficient knowledge and expertise in data security, risk assessment & reporting, control evaluation, design, and ... technology insights into business strategies for senior executives + Familiarity with control testing lifecycle + Familiarity with software development lifecycle… more
- First Horizon Bank (Charlotte, NC)
- …This role sits in the first line of defense and is responsible for managing the risk and control framework for product and marketing within the bank. This role ... management and internal audit) to ensure appropriate execution of risk activities including assessment of risk...controls to mitigate identified risks effectively. + Conduct regular risk and control self-assessments (RCSAs) to ensure… more
- USAA (Charlotte, NC)
- …biases). + Model Risk & Control : Deep knowledge of model risk frameworks and control testing methodologies. + Regulatory & Governance Expertise: ... audit work. A key aspect of this role involves testing models and model-related tools as part of audit...of audit reviews and propose updates to the universe risk assessment based on audit results. +… more
- Citigroup (Getzville, NY)
- …market risk monitoring and control processes inclusive of the annual risk assessment . Partner across control leads to determine best execution ... Citibank, NA seeks a Risk Reporting Senior Analyst for its Getzville, New...an understanding of the core controls systems including manager's control assessment and integrated corrective action plan… more
- 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
- US Bank (Irving, TX)
- …of internal audit activities and expectations around evidence gathering and documentation, risk identification and control testing , and general audit ... adequacy; and developing audit programs which provide sufficient guidance for testing control performance effectiveness and making evaluations which effectively… more
- JPMorgan Chase (Jersey City, NJ)
- …Training and Awareness, Monitoring and Testing , Issue Management, Risk Assessment and Reporting, and Risk Control Self- Assessment . **Job ... (LOB) and global/regional Compliance teams; including Internal Audit, Operational Risk and other Control functions. Your role...corrective actions + Oversee the LOB execution of the risk assessment and other reporting + Conduct… more
- SSM Health (St. Louis, MO)
- …accountabilities and performance criteria: 1) Performs comprehensive nursing assessment /reassessment. Criteria A) Performs age-appropriate admission assessment ... appropriate. B) Accurately and completely documents findings. C) Performs assessment of post-op/post-invasive procedure patients. D) Assesses and documents education… 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