- MUFG (Tampa, FL)
- … control framework, Testing & Assessment documents and executes risk and control testing responsibilities across various processes, business lines ... control testing is aligned with broader risk assessment activities + Develop and distribute...in designing, implementing, and operationalizing continuous control testing and monitoring of RCSA controls +… more
- MUFG (Tampa, FL)
- …other stakeholders to ensure control testing is aligned with broader risk assessment activities. Participate in RCSA Refreshes, acting as SME on ... will provide more details. **Job Summary:** Reporting to the Controls Testing Leader in the Risk...and deliver effective challenge responses, ensuring alignment with enterprise risk management and control testing … more
- American Express (New York, NY)
- …a related quantitative field, and 3 years of experience designing and executing risk identification, assessment , and testing programs across financial ... Express Travel Related Services Company, Inc. seeks Managers, Finance Risk ID & Assessment to coordinate ...with regulatory updates. Project-manage the design and rollout of risk testing and quality assurance programs as… more
- American Express (New York, NY)
- …business financing. The objective of the Global Commercial Services Control Management Risk ID, Assessment , Testing and Reporting team is to identify, ... Global Commercial Services is looking for a Director of Control Management - Risk Assessment ... control monitoring (supplemental to BU process owners testing ) and proactively communicate key Operational Risk … more
- MUFG (Tampa, FL)
- … assessment activities (ad hoc controls review, business process management (BPM), risk control self- assessment (RCSA)), and independent risk and ... activities + Create synergies by identifying opportunities to repurpose control testing results to satisfy assessment...for critical issues + Support the preparation of meaningful risk and controls governance materials for executive… more
- FirstBank PR (San Juan, PR)
- …risks across all regions and affiliates. This role involves supervising compliance monitoring, testing , reporting, and risk assessment activities to ensure ... regulatory adherence and effective internal controls . What you'll do Supervisory and Leadership Responsibilities: The...and the ability to manage multiple projects simultaneously. Compliance Risk Assessment and Testing : The… more
- Shuvel Digital (Pensacola, FL)
- …+ Lead/conduct and assists provide expertise in with the administration of specialized risk assessment and testing lifecycles of business activities, ... + Plan the research for and development of specialized risk assessment scopes + Collaborate with management...cross-departmental impact + Advanced knowledge of operational and regulatory risk control concepts and practices + Proven… more
- KeyBank (Brooklyn, OH)
- …provide oversight of the risk -based monitoring and evaluation activities, including risk assessment , monitoring and testing , analysis of findings, and ... in analyzing, quantifying, and/or assessing risks and to evaluate controls to identify potential weaknesses and/or control ...audit experience with a strong focus on risks and controls and risk -based auditing and/or testing… more
- Aegon Asset Management (Denver, CO)
- …Expertise in risk management principles, including process flows, risk and control assessment , testing , and monitoring + Strong analytical skills to ... functional business risk team and manage end-to-end risk activities, including controls , risk ...for major PSSI business initiatives. + Recommend process and control improvements to enhance risk mitigation, efficiency,… more
- KeyBank (Buffalo, NY)
- …and with a team on risk -based monitoring and evaluation activities, including risk assessment , monitoring and testing , analysis of findings, and ... to analyze, quantify, and/or assess risks and to evaluate controls to identify potential weaknesses and/or control ...audit experience with a strong focus on risks and controls and risk -based testing or… more