- 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
- 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
- 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
- Bank of America (New York, NY)
- …+ Reviews and challenges FLU/CF process, risk , Single Process Inventory, and FLU/CF Risk and Control Self- Assessment related to themes or trends, while ... for executing second line of defense compliance and operational risk oversight for a Front Line Unit, Control...the development of new and/or update existing Monitoring and Testing items for the Compliance and Operational Risk… more
- Citigroup (Irving, TX)
- …and the support of ad-hoc transactions and portfolio & industry reviews and stress testing , in partnership with Corporate Banking and Risk . This role reports to ... accurate + Conducting initial financial analysis, due diligence, projection modeling, stress testing , risk ratings and other in-depth analysis + Support… more
- Insight Global (Providence, RI)
- …AS2, FTP), and data mapping. Audit methodologies: Knowledge of risk assessment frameworks, control testing techniques, and audit reporting standards. ... systems, processes, and data included in the audit. 2. Risk Assessment : Identify potential risks to network...controls in place to mitigate the identified risks. 4. Control Testing : Design and execute tests to… more
- AVEVA (Houston, TX)
- …combines expertise in tax technology, indirect tax reporting, risk assessment , control documentation, testing and remediation. **Job Responsibilities:** ... a Tax Technology Manager and Group Tax Technology Sox Control Owner to lead the design, implementation, and continuous...to scope, execute and remediate SOX deficient. + Perform risk assessments for new tax processes or system change.… more
- MUFG (New York, NY)
- …governance, data quality, and data lifecycle management. + Deep knowledge of risk assessment , audit methodology, and audit execution + Demonstrated proficiency ... and consulting activities to evaluate the effectiveness of the Bank's governance, risk management, and internal control processes. This position is responsible… more