- Citigroup (Getzville, NY)
- …activities, which may include cross-training onshore and offshore staff across the Client Control Assessment & Testing Team. + Maintains relationships and drives ... part of this, the role requires the identification of control /testing design matters for escalation to senior ...accountability with partners, peers and other stakeholders to drive control assessment and testing's success in support… more
- Citigroup (Tampa, FL)
- …(Excel, Word, PowerPoint) **Education:** + Bachelor's degree; experience in compliance, internal or external auditing, legal or other control -related function ... Serves as a senior compliance risk analyst for Independent Compliance Risk...analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment team responsible for assessing compliance risks and controls… more
- MUFG (Tempe, AZ)
- …third-party vendor engagements; leading or supporting various programs, including risk and control self- assessment (RCSA), process, risk, and control , and ... testing activities, including logistical scheduling and document retrieval to support control testing in accordance with internal requirements + Provide project… more
- American Express (New York, NY)
- …currency solutions, and business financing. The objective of the Global Commercial Services Control Management Risk ID, Assessment , Testing and Reporting team is ... Global Commercial Services is looking for a Director of Control Management - Risk Assessment to lead...and testing / QA programs to ensure regulatory and internal standards are met (eg, periodic RCSA reviews and… more
- Banc of California (Santa Ana, CA)
- …Responsible for facilitating the design, development and implementation the Risk and Control Self- Assessment (RCSA) Program for the Company, including but not ... Company operates. **HOW YOU'LL MAKE A DIFFERENCE** + Conduct senior level meetings, introducing the concept of the RCSA,...within the scope of challenge responsibility. + Facilitate Risk Control Self- Assessment (RCSA) as the second line… more
- M&T Bank (Buffalo, NY)
- …that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and ... and resilience of organization's security and information systems. Serves as senior experienced vulnerability analyst by auditing analysis and reports, serving as… more
- Citigroup (Tampa, FL)
- …effective MCA performance. **Responsibilities:** + Support a best in class Manager's Control Assessment (MCA) for Operations Businesses through enforcement of ... **Job Family Group:** Controls Governance & Oversight **Job Family:** Managers Control Self- Assessment **Time Type:** Full time **Primary Location:** 3800… more
- Citigroup (Queens, NY)
- …Wealth Controls and Risk Management. **Key Accountabilities** + Lead a team of Senior Control professionals supporting members of the Investments Leadership team ... and Governance Committee presentations. + Foster effective partnerships with internal Control Functions and external constituencies, including regulators,… more
- M&T Bank (Buffalo, NY)
- …Identify risk-related issues needing escalation to management. + Maintain M&T internal control standards, including timely implementation of internal ... technology risk compliance. + Spearhead collaboration among cross-functional teams and senior or executive leadership to align technology practices with overarching… more
- FirstBank PR (San Juan, PR)
- Senior Risk Analyst -Risk Assessment Dept Our Company At FirstBank PR, we strive to be a trusted advisor to our clients and our employees are the ones that ... number one place for you. A Brief Overview The Senior Risk Analyst is responsible Assist GRC Manager in...the Bank's BSA, AML and Office of Foreign Asset Control (OFAC) applicable policies. Employee must follow specific unit… more