- TD Bank (Jacksonville, FL)
- …following activities and controls : - Policy & Governance / Training - Risk Assessment Framework - Know Your Customer (KYC) / Customer Identification Program ... testing requirements + Understands the use of controls for managing financial crimes risk and...Maintains a culture of risk management and control , supported through FCRM testing **Employee/Team Accountabilities:**… more
- Marex (New York, NY)
- …Manager is responsible for assisting the Firm in identification, evaluation, control testing , and management of operational risk , whilst supporting risk ... Operational Risk matters in the US. + Risk and Control Assessment : Facilitate...implement effective controls , validating remediation of operational risk exposure and related control gaps. +… more
- Intuit (San Diego, CA)
- … control environment. You'll play a key role in financial and technology risk assessment , readiness, control optimization, and change enablement for ... partner to our cross-functional stakeholders - bringing deep process, risk , and controls expertise to help the... control and process owners on SOX requirements, risk assessment , control design, and… more
- Comerica (Farmington Hills, MI)
- …Officer This position will manage the maintenance and implementation of the Control Testing Standards with a focus on associated risk governance and risk ... Management Framework goals and objectives. Position Responsibilities: Management of Control Testing Standards Ensure standards are well documented, aligned… more
- American Family Insurance - Corporate (Madison, WI)
- …including risk assessment , audit scope, identifying and testing processes/ controls and developing specific recommendations. + Works with leadership ... the Control Repository Workstream: Design, implement, and maintain a centralized control repository that supports consistent risk management, control … more
- Martin's Famous Pastry Shoppe, Inc. (Chambersburg, PA)
- …insurance and paid holidays. As a member of the Martin's Family, the Internal Controls Intern s upports with assessing risk exposure, process improvements, and ... Internal Controls Intern City Chambersburg State/Territory Pennsylvania Work Schedule...business operations. + Participate in the identification of business risk , self- assessment , and implementation of business process… more
- RTX Corporation (Windsor Locks, CT)
- …cross-functional process improvement teams related to the proposal process. + Lead accounting control assessment reviews as required, and assist in other reviews ... + Lead the annual Sarbanes-Oxley compliance requirements, including annual risk and controls gap assessments, quarterly and...memos, and representation letters. + Assign and approve all testing completed by the finance team, and coordinate and… more
- Deloitte (New York, NY)
- …on areas such as process improvement, operating model implementation, risk assessment and management, and controls testing within financial services ... Familiarity with risk function structure and processes (execution, oversight, assessment , reporting, controls , testing , analytics) in financial services… more
- Santander US (New York, NY)
- …to support risk management and financial modeling initiatives. Independent Model Assessment and Testing : + Conduct qualitative and quantitative assessment ... geographies and lines of defense. + Advanced market risk , process, and control validation and/or assessment skills. + Ability to direct, train and guide… more
- M&T Bank (Buffalo, NY)
- …Refine testing methodologies for vulnerability scanning to provide comprehensive risk -based view of potential vulnerabilities and may lead implementation of new ... and datasets for regulatory reporting. + Understand and adhere to the Company's risk and regulatory standards, policies, and controls in accordance with the… more