- Citigroup (Tampa, FL)
- …International Segment business teams. This position reports to the Banking & International Control Assessment & Testing Head, within the COO's Central ... controls performance assessment and assurance for Banking controls , monitoring and testing ... Assessment and Testing team. The Banking - Control Assessment &… more
- Citigroup (Tampa, FL)
- …Segment business teams. This position will report to the Banking & International Control Assessment & Testing Head within the COO's Controls ... assessment and assurance for Banking controls as well as monitoring and testing ...timeliness, and quality of MCA control design assessment and controls testing . +… more
- Citigroup (Tampa, FL)
- …improvements in accuracy, efficiency, timeliness and quality of control design assessment and controls testing . + Maintain relationships and drive ... of one of the following ICRM areas: 1) CBNA, Banking and International, 2) Financial Crimes (AML, Bribery, and... testing . + Expert-level understanding of Internal Controls and/or risk and control self- assessment… more
- Citigroup (Irving, TX)
- …teams. This job posting is specific to ICRM coverage. This position will report to the Controls Control Assessment Team Leader, within the ICRM Controls ... internal and external deliverables across the STU. The ICRM Controls - Control Assessment Officer...continuous improvements in accuracy, efficiency, timeliness, and quality of control design assessments and controls testing… 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
- Amalgamated Bank (Washington, DC)
- … relevant to the Line of Business "LOB" including SOX and Risk & Control Self- Assessment (RCSA) controls and provide recommendations for improvement. + ... within an operations environment, preferably in a risk or control -oriented banking environment. + Good understanding of operational controls and risk… more
- Citigroup (Jacksonville, FL)
- …CBNA Legal Vehicle. This position reports to the Global Functions Controls Testing Automation Head, within the Global Functions Control Testing Utility; ... **Responsibilities:** + Supports the Global Functions Controls Testing Utility by providing support on control ... Testing Utility by providing support on control design assessment and being responsible for… more
- Truist (Charlotte, NC)
- …project/program design activities. 4. Perform issue validation testing . 5. Perform control testing . 6. Perform assessment activities. 7. Perform ... enterprise risk and operational risk programs. Manage performance of control testing activities (including control ...This role involves responsibility for the overall quality of controls , testing , CMIs, and Issue validation work… more
- JPMorgan Chase (Atlanta, GA)
- …principles and practices to assess and monitor risks and implement effective controls . Your role in risk identification, control evaluation, and security ... ongoing risk assessments, facilitation of walkthroughs and overseeing the documentation and testing of applicable controls + Support implementation of effective … more
- JPMorgan Chase (Tampa, FL)
- …the firm. This role is a great opportunity to be working with a large Controls Testing team and help establish a newly formed organization which provides the ... a good starting point within the firm. As a Controls Testing Associate in the Testing...years of experience or equivalent expertise in risk management, assessment , control evaluations, or a related field,… more