and delivery of MAR/SOX Program training curriculum. Support coordination with internal/external risk and control functions (e.g... responsibilities for oversight of and/or testing internal control over financial reporting is required Basic knowledge of Service...
internal testing of dispute processes to ensure control. Monitors exceptions to dispute policy and identifies drivers..., potentially Masters degree Job Family Group: Risk Management Job Family: Business Risk & Control Time Type: Full time...
& procedure development, risk appetite, risk control self-assessment and testing, and issue management. Demonstrate..., Business Disruption, Technology Risk, Data Risk, and AI Risk Management. The team also ensures that risk management activities...
& procedure development, risk appetite, risk control self-assessment and testing, and issue management. Demonstrate..., Business Disruption, Technology Risk, Data Risk, and AI Risk Management. The team also ensures that risk management activities...
operations. Review and challenge risk assessments, control testing, loss event data, and issue management performed by the first... Committee (ORC), the Risk Management & Internal Control Committee (RMICC) and the Board (USRMC). Ensure risk management...
operations. Review and challenge risk assessments, control testing, loss event data, and issue management performed by the first... Committee (ORC), the Risk Management & Internal Control Committee (RMICC) and the Board (USRMC). Ensure risk management...
to ongoing monitoring, periodic assessments, above-the-line testing, below-the-line testing, and tuning. > Conduct internal... governance framework for FCC models, ensuring adherence to internal Model Risk Management (MRM) policies and regulatory standards...
Role: Senior Capital Planning & Stress Testing Analyst/Regulatory Location: 100% Remote OR NYC Office Duration: 1.... *** We need: Senior Capital Planning & Stress Testing Analysts with perfect communication skills and Hyperion. The Senior Capital...
to Internal Audit for 3rd Line testing. The Manager will serve as a key point of contact for stakeholders, providing leadership... across business and control functions. Review and challenge corrective action plans, ensuring issues are effectively resolved...
Job description Business type Types of Jobs - General Inspection / Audit Job title US Analyst - Internal Audit / Inspector Generale (IGE... - coverage of Information Technology, Data Governance, and Cybersecurity: The Technology team performs risk-based (both direct...
Job description Business type Types of Jobs - General Inspection / Audit Job title US Analyst - Internal Audit / Inspector Generale (IGE... - coverage of Information Technology, Data Governance, and Cybersecurity: The Technology team performs risk-based (both direct...
quality and effectiveness of Morgan Stanley’s system of internal control, including risk management and governance systems... Strong understanding of audit principles, methodology, tools and processes (e.g., risk assessments, planning, testing, reporting...
to independently assess the quality and effectiveness of Morgan Stanley’s system of internal control, including risk management... to foster continual improvement of risk management processes. This is a Director level position within Business Audit...
opportunities to leverage analytics, scripts, or AI-based tools to streamline control testing, risk assessments, and documentation... will take a key role in strengthening CLEAR's internal control environment and ensuring compliance with Sarbanes-Oxley (SOX...
projects, including walkthroughs, control design, testing, and reporting to client leadership Conduct risk assessments..., and internal control evaluations Oversee multiple client engagements while contributing to internal initiatives and business...
, control testing, and reporting to client leadership Conduct risk assessments and develop audit scopes using risk-based...-sourced/outsourced internal audits, risk assessments, segregation of duties reviews, and internal control evaluations...
internal control testing, detailed analysis of business data, and gain an understanding of business models and strategic goals... findings (based on testing results) for audit reports. Communicates audit findings to internal audit manager and senior...
services designed to add value and improve ING’s operations by evaluating the effectiveness of governance, control and risk... controls testing in Lending, Sectors, Non-financial risk, and Financial Markets audits. Assists in documenting the audit work...
services designed to add value and improve ING’s operations by evaluating the effectiveness of governance, control and risk... controls testing in Lending, Sectors, Non-financial risk, and Financial Markets audits. Assists in documenting the audit work...
of internal control, including risk management and governance systems and processes. IAD serves as an objective and independent... on... What you'll do in the role: Conduct risk assessment to prioritize coverage and align coverage strategy, scope of testing...