- Comerica (Farmington Hills, MI)
- …inventory within the line of business and to expand the reach and frequency of control testing . Engages with business leaders and holds them accountable as ... Job Description Senior Director Division Business Risk & Control OfficerThe Business ...line of business(es) to drive rigor and consistency in risk identification, assessment , monitoring, and reporting, and… more
- KeyBank (Brooklyn, OH)
- …high impact BSA/AML, OFAC, Fraud-related compliance risks, and assessment of control effectiveness through the execution of risk evaluations and ongoing ... provide an independent Second Line of Defense approach to risk -based monitoring, testing , and analytics evaluation by...to analyze, quantify, and assess risks and to evaluate controls to identify potential weaknesses and/or control … more
- HSBC (Buffalo, NY)
- …in Control Assurance, SOX Controls testing , Internal Audit, Internal Controls and Risk assessment . Experience in Financial Service industry or an ... Control Operators for the key Business or Technology controls and partnering with 2nd and 3rd Lines of...any discipline with strong academic background + Experience in control testing and risk management,… more
- Citigroup (Tampa, FL)
- …to Enterprise-Wide Risk Management programs, Internal Controls , and Citi's Risk & Control Self- Assessment program. The Audit Manager is responsible ... The IA Transformation - Risk & Controls audit team is...remediation testing ), primarily in support of Citi's Risk and Control Transformation efforts. The overall… more
- Citigroup (Tampa, FL)
- …in accordance with Compliance Independent Assessment Plan. + Performs compliance controls testing , transactional testing , or compliance controls ... first and second line of defense. The Compliance Independent Assessment Sr. Analyst performs risk -based testing...Escalation, Risk Controls and Monitors, Risk Identification and Assessment , Risk … more
- JPMorgan Chase (Jersey City, NJ)
- …the Client Onboarding and Documentation team, you will focus on Risk Identification & Assessment , Control Design & Testing , and Control Governance & ... using the CORE system. + Design and implement effective control frameworks. + Conduct control testing...lifecycle. + Minimum of 10 years of experience in control management or risk assessment .… more
- HSBC (Buffalo, NY)
- …years of relevant experience in control testing , Internal Audit, Internal Controls and Risk assessment . Experience in Financial Service industry or ... to ensure that the bank maintains adequate and effective controls . It will require the individual to manage, monitor...discipline with strong academic background + Demonstrable knowledge in control testing and risk management,… more
- GCI Communication Corp (Denver, CO)
- …+ Prepare top-down, risk -based account scoping and risk assessment documentation. + Prepare internal control framework documentation including process ... accounting compliance activities. + Perform ongoing (at least annual) risk assessment and control rationalization...meaningful updates as required for Enterprise Risk Assessment . + Design and implement controls associated… more
- Citigroup (New York, NY)
- …Acumen, Communication, Constructive Debate, Controls Assessment , Controls Lifecycle, Escalation Management, Issue Management, Risk Management, ... activities within the Controls capabilities such as assessment & design, MCA, QA, Monitoring & Testing...Proven experience in risk management, monitoring and testing , and quality control . + Proven experience… more
- American Family Insurance - Corporate (Madison, WI)
- …and risk assessment approach. You will lead risk assessment efforts, prepare and review control design and implementation reviews, and operational ... risks. + You will perform and review financial reporting control effectiveness testing to ensure controls...periodically re-assesses the impact to the related financial reporting risk assessment and controls . +… more
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