- Citigroup (Irving, TX)
- …and Regulation, Product Knowledge, Risk Controls and Monitors, Risk Identification and Assessment . **Other Relevant Skills** For complementary skills, ... management. ICM works with Independent Risk teams to ensure best-in-class risk and controls , and client responsiveness. Key responsibilities of the group… more
- MUFG (Tempe, AZ)
- …governance, data quality, and data lifecycle management. + Deep knowledge of risk assessment , audit methodology, and audit execution + Demonstrated proficiency ... activities to evaluate the effectiveness of the Bank's governance, risk management, and internal control processes. This...to opine on the design and operating effectiveness of controls and ensure appropriate depth of testing .… more
- Regions Bank (Charlotte, NC)
- …knowledge of financial and or non-financial risk management strategies including risk and control self- assessment methodologies, processes, and tools ... areas + Provides risk management consultation for risk identification, defines remediation efforts, and evaluates control...report risks that are emerging for TODD BU's through risk reviews and testing of controls… more
- M&T Bank (Buffalo, NY)
- …unit management. + Inform and recommend areas of focus for the business area's control design, risk -based testing , continuous monitoring programs. + Develop, ... controls . Ensure the complete and proper identification and assessment of risks in the business unit's key processes...reporting. + Ensure the accurate and timely completion of Risk Control Self Assessments (RCSAs) and other… more
- American Family Insurance - Corporate (Madison, WI)
- …audits including risk assessment , audit scope, identifying and testing processes/ controls and participate in the development of specific recommendations. ... risk management process. *Coordinates completion and review of divisional risk and control self-assessments and associated documentation to ensure they… more
- Navy Federal Credit Union (Vienna, VA)
- …+ Assisting in risk assessments for key operational areas + Supporting control testing and validation activities + Assisting with Third Party Risk ... document workflows, risks, and controls + Analyze risk data and audit evidence to assess control...a higher/lower grade level based on business need. An assessment may be required to compete for this position.… more
- KeyBank (OH)
- …Data Risk Validation Framework and data issue verification activities + Conduct risk and control evaluation and testing across data-related processes + ... governance practices across the enterprise + Evaluate risks and controls related to metadata management, data quality, data lineage,...lineage, and data lifecycle + Review and challenge 1LOD Risk and Control Self-Assessments (RCSAs) and data… more
- American Express (Sunrise, FL)
- …integrated M&T projects for different leaders. + Develop and document ideas for analytical control testing to expand the breadth and depth of testing ... Crimes, marketing offer fulfillment and UDAP/UDAAP requirements, Privacy, Compliance Risk Assessment , general regulatory knowledge, issue management, and… more
- Santander US (New York, NY)
- …strategy changes to ensure consistency, control , and alignment with Santander's risk appetite. ** Testing & Validation** + Establish frameworks for testing ... management frameworks, policies, and decision strategies. + Lead portfolio performance assessment and ensure alignment with risk appetite and business strategy.… more
- KeyBank (Lea County, NM)
- …other operational risk activities associated with line of business risks, control design & implementation, testing , remediation, loss analysis, key risk ... the Governance, Risk & Compliance application and Risk Assessment Processes. + Other duties as...other unique technologies. + Capable of conducting in depth testing of systems, processes and controls +… more
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