- KeyBank (Brooklyn, OH)
- …line(s) of business with the identification, measurement, and management of risk ; development and implementation of sustainable controls ; and development or ... review within line of business and corporate risk management, along with obtaining senior executive...to create, implement, evaluate and enhance processes in internal controls . * Risk & Control … more
- City National Bank (Charlotte, NC)
- *IT RISK & CONTROL SENIOR ...fit for purpose review and challenges of internal IT controls to ensure consistency with internal policies and standards. ... and overall control program effectiveness in mitigating risk . The ITRM Senior Analyst's goal is...goal is to create actionable information for IT and business leadership, and to provide objective assessment of cyber… more
- City National Bank (Los Angeles, CA)
- * BUSINESS CONTROLS ANALYST SENIOR * WHAT... Control Managers ("BCM"s) for Personal and Business Banking and will partner with the Risk ... to contribute constructively and balance challenges, supporting alignment of business objectives with CNB's risk appetite and...and Business Banking. * Provide guidance on Control Standards to ensure compliance-related controls are… more
- Ally (Raleigh, NC)
- …equivalent line of service with focus on technology, required. * Experience conducting individual control tests and with documenting risk and control testing ... data literacy and analytics, preferred. * Experience consulting with management regarding emerging control practices. * Understanding of risk and control … more
- Broadview FCU (Albany, NY)
- …approach to risk identification, mitigation, and reporting. + Collaborate with senior leadership and business units to integrate risk considerations ... the organization to include the C-level, executive level and senior management, external vendors, business partners and...and help manage enterprise risks. + Implement and support risk control self-assessment (RCSA) processes to evaluate… more
- Citigroup (Jacksonville, FL)
- …/ present relevant material as necessary at senior level governance forums such as Business Risk Reviews and Business Risk Compliance and Control ... include: + USPB Consumer 1st Line of Defense and In- Business Operational Risk and Control ...of Defense and senior management. + Ensure business adherence to operational risk policies. +… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …knowledge of Microsoft Office products required. + Ability to work with minimal supervision. Business Controls Senior Associate At Fifth Third, we understand ... Compliance, Enterprise Risk and Audit partners). Supports Business Controls in advancing risk ...Implements corrective actions in partnership with Business Controls leadership to address process and control … more
- Santander US (Miami, FL)
- I-Banking Business Controls & Risk Management, Associate Country: United States of America **Your Journey Starts Here:** Santander is a global leader and ... Want to Talk to You!** **Essentials Functions/Responsibility** The Associate, Business Control & Risk Management...and trigger appropriate escalation. + Prepare and review enterprise risk MIS and reporting for BCOs, senior … more
- Scotiabank (Dallas, TX)
- Senior Analyst - Internal Control FLOR Operational Risk and New Initiatives **Requisition ID:** 235350 **Salary Range:** 58,990.00 - 109,650.00 _Please note ... Control & Support Functions on completion of independent risk assessments + Assist in preparing NIA update slides...ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect… more
- Citigroup (Tampa, FL)
- …in MCA are responsible for designing and implementing a comprehensive and robust Managers Control Self-Assessment (MCA), also known as Risk & Control ... of control activities thus improving identification and remediation of significant control issues and operational risk events in a timely manner.… more