- MUFG (Irving, TX)
- …and reliable information for decision making and to support risk assessment , testing , monitoring, control room, surveillance, registration, and ... Corruption, Regulatory Change Management, Testing , Issues Management, Program Management, Risk Assessment , Monitoring, and Reporting. This Program is a great… more
- TD Bank (New York, NY)
- …Integrations of enterprise Issue Management into the broader Compliance Management System: Testing , Risk Assessment , LRR's **Customer Accountabilities:** + ... Scope:** + Leads Requirements Management/work packages for Tier 5 low to moderate risk and regulatory projects or initiatives and may contribute to Tier 3-4 projects… more
- MUFG (Jersey City, NJ)
- …Data Security, Configuration Management, Log Generation, Incident Response, security risk assessment / testing methodologies, Secure Software Development ... role also emphasizes comprehensive risk management, including the identification, assessment , and management of inherent, control , and residual risks.… more
- TD Bank (Mount Laurel, NJ)
- …Operating Framework (COF) including.** + **Compliance-wide frameworks, guidelines and standards for testing , monitoring, risk assessment , reporting and other ... risk within the US Wealth businesses.** + **Independently testing , monitoring and assessing the adequacy of adherence to...and controls + Facilitates the periodic Compliance risk and self- assessment activities for designated business… more
- MUFG (Jersey City, NJ)
- …Data Security, Configuration Management, Log Generation, Incident Response, security risk assessment / testing methodologies, Secure Software Development ... role also emphasizes comprehensive risk management, including the identification, assessment , and management of inherent, control , and residual risks.… more
- Banc of California (Santa Ana, CA)
- …in the relevant business function within the scope of challenge responsibility. + Facilitate Risk Control Self- Assessment (RCSA) as the second line of ... **THE OPPORTUNITY** Responsible for facilitating the design, development and implementation the Risk and Control Self- Assessment (RCSA) Program for the… more
- Citigroup (Queens, NY)
- …can offer, and ultimately help them achieve their goals. The Investments and Insurance Risk Assessment and Control Design Managing Director will be ... testing scenarios. + Enable the redesign of Wealth Controls toward shared capabilities teams. + Attract and retain...experience in large global financial firms. + Deep global risk assessment and mitigation leadership experience across… more
- TD Bank (Charlotte, NC)
- …Operating Framework (COF) including.** + **Compliance-wide frameworks, guidelines and standards for testing , monitoring, risk assessment , reporting and other ... self- assessment activities for designated business using TD's Enterprise Compliance Risk Assessment Framework + Monitors that assessments (monitoring, … more
- KeyBank (Amherst, NY)
- …; ability to create, implement, evaluate and enhance processes in internal controls . * Risk & Control Self- Assessment (RCSA) - Knowledge of risk and ... activities as applicable. * Assist with quarterly assessments of testing , control effectiveness, residual risk ,...and enhance processes in internal controls . * Risk & Control Self Assessment … more
- Capital One (Mclean, VA)
- …develop and implement compliance and controls monitoring strategies + Skilled in risk assessment , familiarity with control testing , regulatory ... operational controls . As a member of the Controls Team, the Sr. Risk Associate will...testing and financial control testing + Strategic & Analytic Orientation - proven track… more