- PenFed Credit Union (Mclean, VA)
- …key initiatives within PenFed + Maintain knowledge and serve as a functional expert on risk assessment and internal control in a credit union environment. + ... as assigned. Areas of audit responsibility may include capital planning and stress testing , interest rate risk management, liquidity risk management, model… more
- Bloomberg (New York, NY)
- …teams + Deep understanding of internal control frameworks and key risk concepts (eg, IT General Controls (ITGCs), operational and process-level ... systems. In this role, you will lead the design, assessment , and readiness of controls , evaluate risks...you to: + Be responsible for the oversight of risk and control management across the end-to-end… more
- First National Bank of Omaha (Omaha, NE)
- …This Role:** **Key Responsibilities** **First-Line Risk Management and Oversight** Independent Risk Assessment & Monitoring + Conduct comprehensive risk ... integrated oversight responsibilities: 1. First-Line Risk Management - Independent risk oversight, assessment , and monitoring across all wealth activities 2.… more
- TD Bank (Greenville, SC)
- …second line Compliance and is responsible for the execution of independent, risk -based compliance testing and validation activities to assess the effectiveness ... The Senior Compliance Testing Analyst executes independent testing of Compliance controls /systems for assigned businesses...results to the client + Maintains a culture of risk management and control , supported by effective… more
- American Express (NY)
- …advantage and helping each other become better leaders every day. The objective of the USCS Control Management Risk ID & Assessment team is to identify risks ... a Sr. Analyst of Risk ID & Assessment focused on ensuring control management is...and vertical process testing + Support thematic risk reporting (levels, trends, causes) + Categorize controls… more
- JPMorgan Chase (Brooklyn, NY)
- …tool. Additionally, you will supervise the team's Regulatory Exams, Audits, and controls testing , and manage the technology that supports document maintenance. ... KYC Standard. + Lead the firm's AML and Sanctions Risk Assessment Program, driving transformation initiatives. +...Coordinate the team's management of Regulatory Exams, Audits, and controls testing . + Develop and maintain strong… more
- American Express (New York, NY)
- …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
- Kelly Services (Dayton, OH)
- …design development and documentation. + Responsible for circuit analysis, bench and validation testing support, risk assessment , and mitigation strategies. + ... for architecting and implementing electrical designs in consultation with the system, controls , firmware, and application software teams, in a series of prototyping,… more
- Citigroup (Getzville, NY)
- …and inefficiencies across business areas. Build an understanding of the core controls systems including manager's control assessment and integrated ... and control processes inclusive of the annual risk assessment . Partner across control ... leads to determine best execution strategies to implement controls and monitoring. Perform audits, stress testing ,… more
- Grant Thornton (New York, NY)
- …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...the risk identification process and evaluation and testing of business processes and related controls … more
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