outside of the CRA team in their conduct of compliance risk assessments for the legal entities they cover (primarily non... managing projects as well as a strong risk management / internal control mindset to assess compliance risks and controls...
Job Description What is the Opportunity? The Senior Manager, CUSO FC Risk Assessment will have accountability... for supporting the Director, CUSO Financial Crimes Risk Assessment, in ensuring the financial crimes risk assessments (inclusive...
Job Description What is the Opportunity? The Director, CUSO FC Framework and Risk Assessment will support the... Combined U.S. Operations (“CUSO”) Financial Crimes in the execution and ongoing maintenance of the enterprise risk assessment...
of Governance, Risk, and Compliance in line with the firm's standards. Leverage your broad knowledge in risk management principles... and analytical skills, you will contribute to the overall success of the Technology Risk & Services team and ensure compliance...
BUSINESS CONTROLS LEAD- TECHNOLOGY RISK AND COMPLIANCE WHAT IS THE OPPORTUNITY? This position will work directly..., and contributing to the overall Risk and Control Self-Assessment (RCSA). The role also collaborates with business partners and risk...
Job Description: The Role The Risk Assessment and Testing Center of Excellence (CoE) is seeking a passionate..., and Compliance groups. We have set standards for performing risk assessments & controls testing and assessing the adequacy...
year-round compliance, and reduce regulatory/contractual and reputational risk. If you are a passionate and driven leader... all phases of the PCI lifecycle, including planning, risk-based assessment execution, evidence management, control validation...
’ experience in Capital Markets Operations / Operational Risk Management / Audit / Compliance Strong relationship-building...Job Description What is the opportunity? Responsible for maintaining a robust control environment and strong risk...
Credit Risk Auditor Rate: $61.30/hr w2 without benefits 3 Moonths contract with possible extension Jersey City, NJ... 07310 The position Client is seeking to engage a contractor to support the work of its Credit Risk Review team. The...
issues Execute an annual CUSO Payments Risk Assessment to support accurate view of the Operational Risk Profile Provide... with operational risk programs, risk assessment, internal controls, monitoring and reporting. Payments Risk and Fraud Risk experience...
profile. The position ensures compliance with regulatory, internal risk, and audit expectations while fostering a culture... senior/executive leaders on risk and compliance transformation efforts. Design & implement processes within TI Towers...
, and recommend enhancements to strengthen risk posture and regulatory compliance Required qualifications, capabilities, and skills..., emphasizing risk identification, assessment, and mitigation Familiarity with risk management frameworks, industry standards...
, and recommend enhancements to strengthen risk posture and regulatory compliance Required qualifications, capabilities, and skills..., emphasizing risk identification, assessment, and mitigation Familiarity with risk management frameworks, industry standards...
settlement solutions. Your Primary Responsibilities: Lead risk identification and assessment for digital asset clearing... platforms) and assess their risk to the clearing ecosystem. Collaborate with technology, legal, compliance, operations...
effectiveness, identify gaps, and recommend enhancements to strengthen risk posture and regulatory compliance.../information security, or related field, emphasizing risk identification, assessment, and risk mitigation. Familiarity with risk...
in risk management activities (i.e., Management Control Testing), and partner with the project management office function..., from inception to completion, to effectively assess and manage internal controls. The IT Risk Management Associate will support...
stakeholder engagement, you will propel the Technology Risk & Services team to new heights and ensure compliance with regulatory... in technology risk management, information security, or a related field, with a focus on control innovation, assessment...
Control Self-Assessment (RCSA), Risk Appetite Assessment (RAA), Risk ID for Capital Planning purposes, Thematic Risk Review... others lead risk management interaction with key business partners (Credit, Compliance, Legal, Finance, Risk, etc.) and internal...
guidelines; identifies current or potential problems regarding the assessment of credit risk and the administration of Bank... or potential problems, as well as positive elements, regarding the assessment of credit risk and the administration of Bank credit...
standards, COSO and risk assessment practices. Understanding of the technical aspects of accounting and financial reporting...AUDITOR II- ENTERPRISE RISK MANAGEMENT WHAT IS THE OPPORTUNITY? The auditor will work within a team and on occasion...