- Navy Federal Credit Union (Pensacola, FL)
- …administer optimal data testing and sampling strategies to ensure the most effective risk detection, analyses and control solutions + Develops new and updates ... unit's products/services + NCCO, CRCM, or other applicable compliance certification + RCSA , Process Mapping, and Control Testing Experience + Master's Degree… more
- American Express (Sunrise, FL)
- …**How will you make an impact in this role?** The **Senior** ** Analyst , RCSA ** will support the implementation of the Risk & Control Self-Assessment ... across the first line via the teams including Enterprise Control Management. The **Enterprise Control Management team**...and compliance across the organization. + Support development of RCSA procedures and standards for Operational Risk … more
- Truist (Charlotte, NC)
- …support of various risk programs including but not limited to the risk control self-assessment ( RCSA ), business and regulatory change initiatives, issues ... risk management experience in financial services related field + Financial Risk Manager (FRM)/Certified Financial Analyst (CFA) or equivalent advanced … more
- Citigroup (Getzville, NY)
- …assets, and maintain the trust of customers and stakeholders. Citi uses the Risk and Control Self-Assessment Program to identify, measure, monitor, control ... and management of Key Controls in accordance with the Control Standard. The RCSA program provides a...will join a dynamic and diverse global team of Risk and Control professionals. Ability to leverage… more
- Ally (Lansing, MI)
- … RCSA program efforts. **The Work Itself** * Coordinate and manage IT Risk Control Self Assessments ( RCSA ) program assessments, Application assessments, ... tech blog at ally.tech We are seeking a Senior Analyst - Tech Risk Management. This role...Management or related experience. * 2+ years of IT Risk Control Self Assessments ( RCSA )… more
- American Express (New York, NY)
- …product and service areas. GABM Control Management is looking for a Sr. Analyst of Operational Risk (OR) Advisory focused on ensuring control management ... numerous business units, functional areas, and geographies. The Sr. Analyst , GABM Control Management OR Advisory will:...the Process Risk Self Assessment (PRSA) or Risk and Control Self-Assessment ( RCSA )… more
- Discover (Riverwoods, IL)
- …Do** Discover is seeking an energetic, detailed oriented, and analytical Risk and Control Self-Assessment ( RCSA ) Senior Analyst to join our Operational ... Line of Defense to identify risks and controls and provide effective challenge of RCSA results during annual risk assessments and process reviews. In addition,… more
- Scotiabank (New York, NY)
- …frameworks, including but not limited to, new initiatives, business process mapping, operational risk and control self-assessments ( RCSA ), etc., across all ... Senior Analyst , First Line Operational Risk and...Operational Resilience and RCSA + Outreach to risk and control owners to confirm accuracy… more
- SMBC (White Plains, NY)
- …of the 1st Line risk identification, assessment and mitigating activities such as RCSA and control testing * Assist in review and challenge of 1st Line ... using Operational Risk Framework elements such as risk metrics, RCSA and testing * Prepare... and testing * Prepare assessments of the internal control environment by identifying control weaknesses and… more
- Aflac (New York, NY)
- …focus on Global Investments execution + Execute Operational Risk Management (ORM), Risk and Control Self-Assessment ( RCSA ), Key Risk Indicator ... Associate Operational Risk Analyst The Company: Aflac Asset...levels of management, as well as execute routine (eg risk control self-assessment) and non-routine (eg investment… more