- Citigroup (Tampa, FL)
- …Segment business teams. This position reports to the Banking & International Control Assessment & Testing Head, within the COO's Central Controls ... & International Assessment and Testing team. The Banking - Control Assessment & Testing Lead directs a team of approximately 6 controls… more
- Citigroup (Tampa, FL)
- …Segment business teams. This position will report to the Banking & International Control Assessment & Testing Head within the COO's Controls Testing ... onshore and offshore staff across the Banking & International Control Assessment & Testing Team. + Maintains relationships and drives accountability… more
- Citigroup (Tampa, FL)
- …reports to the Services, Markets, Banking / International & Client Control Assessment & Control Testing Head, within the Citi COO organization's ... over technical strategy. Responsible for supporting the Services, Markets, Banking / International & Client Control Assessment... Banking / International & Client Control Assessment & Control Testing Head… more
- American Express (Sandy, UT)
- …USCS is looking for a Director of Risk ID & Assessment , Consumer Banking focused on ensuring control management is embedded in the day-to-day operations of ... better leaders every day. The objective of the USCS Control Management Risk ID & Assessment team...and functional areas. The Director, USCS Risk ID & Assessment , Consumer Banking will: + Along with… more
- Truist (Charlotte, NC)
- …project/program design activities. 4. Perform issue validation testing . 5. Perform control testing . 6. Perform assessment activities. 7. Perform ... adherence to the enterprise risk and operational risk programs. Manage performance of control testing activities (including control design and effectiveness … more
- JPMorgan Chase (Brooklyn, NY)
- …impact and advance your career with us. **Job Summary** As a Global Corporate Banking (GCB) Control Officer - Associate within the Business Operations team, you ... Join our Global Corporate Banking team and play a pivotal role in...play a role in the management of risk and control self- assessment , issue resolution, and ongoing … more
- Citigroup (Irving, TX)
- … and controls testing . + Maintain relationships and drive accountability of control assessment outcomes and success with partners and stakeholders to achieve ... **ICRM Controls: Control Assessment Team Leader - SVP**...Support and mentor team members on topics ranging from testing design & execution, control testing… more
- Citigroup (Irving, TX)
- …relationships and drives accountability with partners, peers and other stakeholders to drive control assessment and testing 's success in support of the ... ICRM coverage. This position will report to the Controls Control Assessment Team Leader, within the ICRM...at the Director and SVP level. **Responsibilities:** + Executes control design assessments, monitoring design assessments and testing… more
- Citigroup (Florence, KY)
- …over technical strategy. Responsible for supporting the US Personal Banking Controls Testing Head on control testing automation related tasks, including ... reports to the US Personal Banking Controls Testing Head within the USPB-Wealth-Common Control ... assessment and being responsible for designing automated control testing tools. + Serves as subject… more
- Scotiabank (New York, NY)
- Senior Manager, First Line Supervision & Support, Corporate & Investment Banking , US Internal Contro **Requisition ID:** 215896 **Salary Range:** 117,400.00 - ... to results, in an inclusive and high-performing culture. **Global Banking and Markets** Global Banking and Markets...success of the front office/first line of defense 1B control group within the United States ensuring specific individual… more