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Risk And Controls Associate Jobs

Operations Controls Risk Analyst
By MetLife At , Remo
Bachelor Degree (a concentration in Finance, Business, Accounting, Risk Management, Internal Audit preferred)
Risk management, audit experience, compliance
Familiarity with execution of first line of defense review/ or operational risk testing and risk management principles
Track and manage audit/review deliverables, supporting documentation requests, walkthroughs and meetings.
Working knowledge of the financial services/retirement/insurance industry, RIS operational transactions and processes supported (preferred, not required)
Knowledge in testing, evaluating the adequacy of internal controls design and operating effectiveness
Risk And Controls Officer
By Hamlyn Williams At United States
4+ years of experience within risk management.
Consumer banking experience, with knowledge of consumer banking regulations, i.e TILA, FCRA.
Develop, manage and support multiple risk and control programs.
Fintech or BaaS experience would be plus
Collaborate with the second line of defense on efficient risk mitigation.
Develop and maintain qualitative and quantitative reporting.
Svp, Risk And Controls Skills Training Program Manager (Hybrid)
By Citi At , Irving $150,940 - $226,410 a year
Strong stakeholder engagement and program management skills with the ability to scope, direct and manage multiple projects simultaneously
15+ years of experience, including 8-10+ years' program management experience
Working knowledge Risk management, Controls, Audit or Compliance concepts
Interact with Risk Project Management Office (PMO) resources critical to achieving regulatory milestones and deliverable commitments.
Manage multiple stakeholder training governance forums and advisory working groups consisting of senior leader representation from all lines of defense.
Experience in Learning, Organization Design, and/or Human Resources, a plus
Controls And State Estimation Researcher
By Pitch Aeronautics At Boise, ID, United States

Pitch Aeronautics (www.pitchaero.com) has partnered with Boise State University's robot control lab (https://symplectomorphism.github.io/) and developed a drone for installations and maintenance on ...

Risk And Controls Analyst
By Facebook At Menlo Park, CA, United States
• 4+ years finance and accounting experience
• Skilled communicator with experience influencing others
• Bachelor's degree in Business, Finance, Accounting or related field
• Experience interpreting and implementing policies and processes in new control environment
• Experience with privacy, security or compliance issues
• Experience working well in and enjoying a fast-paced, cross-functional team environment and developing solutions
Quality And Risk Analyst, Associate
By JPMorgan Chase & Co. At Columbus, OH, United States
Required Qualifications, Capabilities, And Skills
Excellent organizational skills; able to manage competing priorities under tight deadlines
Demonstrate urgency and ability to manage competing priorities
Bachelor's degree or equivalent experience
Knowledge of Consumer and Community Banking Risk, Business Banking or wholesale desired
Minimum of 3 years of risk underwriting, quality, process improvement or strategy experience
Lead Business Risk And Controls Advisor - Enterprise Digital
By KeyBank At United States
Decision Making and Critical Thinking - Knowledge of the decision-making
Lead or support enterprise risk mitigation projects, business continuity and other incident response and security related activities.
Application of appropriate communication behaviors.
Process and associated tools and techniques; ability to accurately analyze situations and reach productive decisions based on informed judgment.
About The Job (job Brief)
application of appropriate communication behaviors.
Controls And Compliance Risk Taxonomy- Analyst
By RBC At Jersey City, NJ, United States
Part of team responsible for Compliance Risk Assessment processes, which is the foundation for the Compliance Risk Management Program
2-4 years’ experience in the financial services industry in Compliance, Legal Department or at a financial institutions regulator
Knowledge of FINRA, SEC, MSRB, FRBNY and OCC rules and regulations and expectations
Organizational skills, attention to detail, etc.
Experience with operating in a highly matrixed environment
Excellent communication, influencing and presentations skills
Automation And Controls Leader
By Job Juncture At San Francisco, CA, United States
Manages Electrical & Instrumentation (E&I) technicians and daily direction setting.
3 years of relevant controls experience is required
Mechanical and electrical experience in food manufacturing is preferred
Ability to work and manage within a team environment
Strong knowledge of machine and/or process control hardware, instrumentation and software including Allen Bradley PLC and Rockwell FactoryTalk platforms
Working knowledge of NFPA and OSHA guidelines related to electrical equipment and practices
Associate Director, Technology Controls Testing
By BMO Harris Bank At , , Nj
Advanced facilitation, influence management, consensus building, presentation skills and the ability to present to senior management and executive audiences.
People manager skills and experience in building effective teams
Seasoned professional with a combination of education, experience and industry knowledge.
Strong understanding of technology and risk management organization, landscape and disciplines.
Demonstrated industry and regulatory knowledge gained through experience and relationships.
Excellent conceptualization, presentation and communication skills in working with senior executives, managers, auditors and regulators.
Risk Controls Analyst Jobs
By Millennium Management LLC At , New York, 10022, Ny $70,000 - $160,000 a year
Deep knowledge and experience in Python, R, SQL, Excel, and VBA
Ability to manage projects from start to finish, incorporating a systematic approach to project management
Perform on-boarding due-diligence on risk controls for internal and external portfolio managers
Develop and maintain key risk controls indicators across portfolio managers and enterprise wide
Attend to and project-manage Risk-related regulatory tasks
Major in Finance, Economics, Financial Engineering, or other business-related focus
Vp, Technology Risk & Controls
By AIG At , Jersey City, 07302, Nj $123,000 - $163,000 a year
Experience with a focus on risk management or regulatory compliance experience preferred.
Governance and oversight over SOX and SOC1 controls and processes for Information Security Office and Identity & Access Management
Validate completeness and accuracy of management action plans prior to submission to Audit
Significant understanding of Technology Risk, Information Security, and Identity Access Management is required
10+ years relevant work experience required
Proven experience with IT Technology platforms and Cloud required
Payments Risk And Controls Officer - Vice President
By Deutsche Bank At Cary, NC, United States
Educational resources, matching gift, and volunteer programs
Able to demonstrate a proactive and structured approach to problem solving with strong influencing, written and verbal communication skills
Experience of coaching and mentoring a team and working in an Agile environment, user of Jira, and Confluence
A broad knowledge of IT risks, controls, and risk frameworks.
Experience in designing IT and Information Security Controls for highly regulated financial clients
Understanding of threats and relevant controls relating to payment systems, knowledge of SWIFT CSP, Micro-segmentation, and building zero architecture
Risk And Controls Manager
By Fiserv, Inc. At , Alpharetta, Ga
3+ years experience in a management/supervisory position Proven track record of complex problem solving and decision-making ability.
Bachelor's degree, with emphasis in Accounting, Statistics, Economics, Analytics, Finance, Management, Information Technology, or general business or equivalent field
Adheres to applicable regulatory obligations related to the FBA, GLBA, PCI DSS and BSA requirements.
Financial services experience, including working in highly regulated global environments
What does a successful Risk & Controls Manager do?
Participate in internal cross functional projects related to risk and may participate on external risk boards and councils.
Lead Business Risk And Controls Risk Advisor (Loan, Payment, & Operational Services- Default Management)
By KeyBank At , Remote $80,000 - $120,000 a year
Decision Making and Critical Thinking - Knowledge of the decision-making
Lead or support enterprise risk mitigation projects, business continuity and other incident response and security related activities.
Application of appropriate communication behaviors.
Process and associated tools and techniques; ability to accurately analyze situations and reach productive decisions based on informed judgment.
application of appropriate communication behaviors.
Sr Dir Risk Mgmt & Controls - 90139201 - Washington - Hybrid
By Amtrak At Washington DC-Baltimore Area, United States
Administering the Company’s enterprise risk management program, including execution of Control Environment Assessments (CEA).
Administering the Company’s enterprise-wide fraud risk management program to proactively identify and address the Company’s fraud risks.
Facilitate OIG audits and evaluations with Amtrak management by(1) coordinating entrance and exit conferences with Amtrak managers
At least 15 years of direct or related external or internal audit experience
Strong interpersonal communications skills to work effectively across all levels of the organization
Must possess strong leadership skills with the ability to visualize, plan, negotiate and focus others to implement change
Sr. Manager, Technology Risk And Controls
By AppFolio At , Remote $132,000 - $198,000 a year
Work with the Enterprise Risk Committee to integrate technology risk into the Enterprise Risk Management Program.
Build a plan to operationalize the long-term strategy of Technology Risk Management.
Understand and evaluate technology controls to comply with legal and regulatory requirements, including privacy legislation.
Robust technical audit and controls experience.
Experience working with IT compliance (SOX, SOC, PCI/DSS, ISO, etc.)
Medical, dental, and vision benefits
Sr Manager Risk And Controls
By TARGET At , Minneapolis, 55403, Mn
Experience in audit and enterprise risk management concepts (e.g., risk assessment/prioritization, process & internal controls, root cause analysis)
Four-year degree or equivalent experience, preferably in Audit or Accounting
5-7+ years internal or external audit and/or internal controls experience
Experience as team leader, coach and developer of talent
Demonstrate strong professional judgment, critical thinking and written/oral communication skills (e.g., persuasion, influence, conflict resolution)
Experience in using data and analytical tools, including Excel, visualization solutions and other means of automation, to solve business problems
Risk & Controls Testing & Assessments Analyst
By MUFG At , , Nj
Preferred: knowledge in technology areas including, but not limited to: access management, network security, enterprise architecture, release management and incident response
Preferred: experience in a project management role
Provide project management support in tracking, and coordinating the execution of RCSA / PCST activities
Prepare materials for ongoing team meetings and meetings with senior management
Ability to manage multiple priorities concurrently, prioritize, and efficiently complete responsibilities while maintaining the highest quality
Ability to constructively work both independently and in collaborative environments involving all levels of management and employees
Donated Assets And Risk Management Associate
By Oklahoma State University Foundation At , Stillwater, 74074, Ok
Responsible for scanning department documents into the document management system.
Assist with Donated Assets and Risk Management student employee workflow and schedule.
Perform the required administrative tasks for assets managed by the department.
1 – 3 years of professional experience.
Experience in non-profit, trust administration and estate planning are advantageous.
Strong reading comprehension and problem-solving capabilities.