- PNC (Pittsburgh, PA)
- …framework. This includes FGO Team consultation as needed for risks, issues, controls , certifications, and testing . Ensure that 2LOD tasks/responsibilities are ... Decision Making and Critical Thinking, Effective Communications, Industry Knowledge, Internal Controls , Operational Risk , Operations - Back Office, Process… more
- JPMorgan Chase (Plano, TX)
- …regulations to maintain an effective control environment with ongoing monitoring and assessment of operational risk and control environment + Perform ... designing both the controls framework and individual controls , and testing the controls ...control environment & manage projects and initiatives on risk & controls (eg awareness programs, … more
- Santander US (Dallas, TX)
- … testing , regulatory exams, auditing, or Quality Control /Quality Assurance testing . + Experience in planning, executing (including assessment of policies ... implemented by the business and functional areas. The testing will focus on regulatory requirements, controls ...scope and objectives associated with the review and the control activities being tested. + Create testing … more
- Citigroup (Irving, TX)
- …Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment , Stakeholder Management. **Other Relevant Skills** For ... Individuals in the Enterprise Risk Management are entrusted with managing the diverse...workflows as needed. + Develop deep understanding of key controls with the goal to automate controls .… more
- Byline Bank (Chicago, IL)
- …Risk Assessments (RAs), Product Process Risk Assessments (PPRAs), process mapping, control testing , and operational risk issues and operational ... Management (ORM) programs, including but not limited to: Risk and Control Self-Assessments (RCSAs), ...use of the GRC system. + Performs regulatory required Risk Assessment (RAs) in partnership with the… more
- City National Bank (Raleigh, NC)
- …* Strong understanding of internal auditing standards, COSO and risk assessment practices. * Strong understanding of internal control concepts and ... audit test plans for projects of low to medium complexity with a risk -based audit approach. Assesses risks and controls , designs comprehensive audit programs,… more
- American Express (New York, NY)
- …, ensuring comprehensive, risk -based assessment of governance, risk management, and control frameworks that support banking operations, regulatory ... Group. Our professionals come from diverse backgrounds including internal controls , regulatory compliance, financial accounting, operational risk , technology,… more
- Citigroup (Irving, TX)
- …and Regulation, Product Knowledge, Risk Controls and Monitors, Risk Identification and Assessment . **Other Relevant Skills** For complementary skills, ... Citi continues to enhance its business control and governance framework by building out Institutional...ad-hoc transactions and portfolio & industry reviews and stress testing . A Credit Risk Senior Analyst is… more
- Citigroup (Getzville, NY)
- …and Regulation, Product Knowledge, Risk Controls and Monitors, Risk Identification and Assessment . **Other Relevant Skills** For complementary skills, ... Citi continues to enhance its business control and governance framework by building out Institutional...ad-hoc transactions and portfolio & industry reviews and stress testing . A Credit Risk Analyst is expected… more
- Citigroup (Irving, TX)
- …Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment , Statistics. **Other Relevant Skills** For complementary ... on risk ratings. _Climate Model Development:_ + Develop climate risk models for credit assessment and stress testing , focusing on portfolio credit loss… more