• Manager, Enterprise and Operational Risk

    Charles Schwab (Southlake, TX)
    …process, standards adherence as well as testing the design and effectiveness of controls across the Company's Risk and Control Self -Assessment (RCSAs). ... transform the finance industry together. The Enterprise and Operational Risk Testing (EORT) team is part of...coordinate with teams across EORT, write clear and precise testing conclusions requiring minimal review and correction, QC more
    Charles Schwab (02/02/25)
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  • Risk and Controls QC

    USAA (Colorado Springs, CO)
    Controls Advisor, you will be work within defined guidelines and frameworks, providing quality control testing that support the business unit through ... and operations. + Proficient in analyzing various scopes of quality control testing with high...to various operational lines of business in support of quality controls . + Ensures risks associated with… more
    USAA (01/31/25)
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  • Citi Commercial Bank - Institutional Credit…

    Citigroup (New York, NY)
    …of client positions, and credit limits, as well as perform review and quality control of credit approval memos + Ensure appropriate regulatory classification ... works with the CCB and Independent Risk teams to ensure best-in-class risk and controls , and client responsiveness. Within ICM Counterparty Credit Risk more
    Citigroup (01/24/25)
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  • Global Financial Crimes Compliance Testing

    MUFG (Irving, TX)
    …and risk -based testing program + Assist in developing and maintaining quality control processes to drive adherence to Global Testing Standards + ... global bank, consulting firm or regulatory agency + Experience with compliance testing , quality control /assurance processes and/or internal/external audits +… more
    MUFG (01/17/25)
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  • Senior Risk Analyst

    Navy Federal Credit Union (Vienna, VA)
    …and compliance with regulatory requirements, federal and state laws, and Navy Federal's quality control standards, policies and procedures + Develop, lead and ... that have cross-departmental impact + Advanced knowledge of operational and regulatory risk control concepts and practices + Proven ability to plan,… more
    Navy Federal Credit Union (01/29/25)
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  • Sr. Business Controls Specialist - Gcaoo…

    Bank of America (Kennesaw, GA)
    …Job expectations include monitoring and testing controls and implementing quality assurance and quality control processes within the LOB or ... Sr. Business Controls Specialist - GCAOO QA/ QC Sr. Testing Specialist Kennesaw, Georgia...client information; Onboarding for global market clients. The GCAOO Quality Control / Quality Assurance ( QC more
    Bank of America (01/04/25)
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  • Head, Business Risk & Solutions, BMO Wealth…

    BMO Financial Group (Chicago, IL)
    …to design and implement appropriate end-to-end product/segment level risk management controls , metrics and quality controls for each product or ... of Operational, Compliance, AML other risk types and implementation of controls , metrics, monitoring and testing appropriate to those risks. + Implements,… more
    BMO Financial Group (01/29/25)
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  • Compl Risk Mgmt Sr Officer I - C14 - Tampa,…

    Citigroup (Tampa, FL)
    …Acceptance Testing . + Identifying and documenting applicable process and data quality controls . + Creation and Management of project documentation- scoping, ... Citi's Compliance Risk Policies and measuring compliance risk through a robust control framework and...etc. + Knowledge of key Compliance processes- Regulatory Management, Risk Assessment, Monitoring and Testing + Awareness… more
    Citigroup (01/17/25)
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  • cGMP Senior Quality Control

    University of Southern California (Los Angeles, CA)
    cGMP Senior Quality Control ( QC ) SpecialistApply (https://usc.wd5.myworkdayjobs.com/ExternalUSCCareers/job/Los-Angeles-CA ... Specialist at the USC/CHLA cGMP Facility will lead advanced quality control activities to ensure the ...QC Senior Specialist will also conduct in-depth analytical testing , establish stability programs, and create robust sampling plans… more
    University of Southern California (11/08/24)
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  • Global Functions Controls Testing

    Citigroup (Florence, KY)
    …Responsible for supporting the Controls Testing Leads within Global Functions Controls Testing Org on control testing automation related tasks, ... within the team/project. **Responsibilities:** + Supports the Global Functions Controls Testing Utility by providing support on control design assessment and… more
    Citigroup (12/12/24)
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