of Information Security and Cybersecurity risks across the business and technology, and supplements the firm's Technology Risk... testing activities. Assesses and manages the portfolio of information security and cybersecurity risks for the business...
. Extensive background in evaluating and addressing technology risks and control deficiencies, with a deep understanding..., you will evaluate and assess the impact of control deficiencies, operational concerns, and exceptions on the integrity of the bank...
contractual risks. Loss Control & Compliance Develops and oversees safety programs for employees, Greenfield staff... Management function includes Reports Management, Vendor Relations, Loss Control, Insurance Terms Inclusion in Legal Contracts...
Risk Analyst reports to the Head of Enterprise Risk Management and, is responsible for the measurement, monitoring, control..., and reports on developments associated with interest rate, price, exchange rate and liquidity risks, including ad- hoc analysis...
, root cause analysis, and recommended control enhancements Transaction Monitoring: Continuously monitor and analyze client... for risks to the Company and its clients, and continued suitability for their jobs and to evaluate applicants for promotions...
and Engineering Management informed of major emerging technical issues and risks. Support continuous learning and application..., Construction, Document Control). Ability to acquire new knowledge and apply it in a fast-paced environment. Ability to organize...
Analysis Program. The role involves identifying, assessing, monitoring, and mitigating risks arising from internal processes.... Analyze operational loss reporting to identify themes, trends, and/or patterns. Partner with First Line Control Officers...
Modernization Project Keep Project Management and Engineering Management informed of major emerging technical issues and risks... (Licensing, Operations, Procurement, Construction, Document Control). The candidate should demonstrate the ability to acquire...
verification of clearance status. Export Control/ITAR: Certain roles may be subject to U.S. export control laws, requiring..., requirements documents, interface control documents (ICDs), and other technical documentation. System of Systems (SoS...
automated reassessment workflows based on third-party risk posture and material relationship changes. Track residual risks... and ensure ongoing remediation and control effectiveness. Stakeholder Engagement Educate business owners on TPRM timelines...
within this function. Collaborate with risk and oversight partners to support governance and control programs. Collaborate with line...) and Supply Chain Management life cycle activities and identify new risks as business. requirements evolve. Contribute...
automated reassessment workflows based on third-party risk posture and material relationship changes. Track residual risks... and ensure ongoing remediation and control effectiveness. Stakeholder Engagement Educate business owners on TPRM timelines...
activities will include identifying, monitoring, measuring, mitigating, and reporting on the risk and control environment..., systems, and practices and advises on control design and effectiveness, including identifying opportunities to strengthen...
, regulatory, and conduct risks Design, lead or support Control Risk Assessments (CRAs), including assessment, analysis... management on emerging risks, control gaps, and regulatory developments Collaborate with audit, compliance, and enterprise risk...
, regulatory, and conduct risks Design, lead or support Control Risk Assessments (CRAs), including assessment, analysis... management on emerging risks, control gaps, and regulatory developments Collaborate with audit, compliance, and enterprise risk...
risks. Solid and thorough knowledge of Citi´s systems Experience in preparing presentations for seniors. Full awareness... and adherence to the control environment including Quality Assurance and Quality Control. Skills/Competencies: Strategic...
communicate significant exposures to security risks, breakdowns in controls, and other related concerns. Communicate in writing.... Understand effective information technology processes, including best practices and internal control approaches. Interact...
risks. Coordinate and support internal and external audits, including scoping, planning, reporting, and remediation... performance indicators (KPIs) and metrics to demonstrate control effectiveness and compliance status. Provide expert guidance...
across different functional areas to satisfy audit, risk and control requirements. Assist in documentation gathering, formatting..., format and present security risks and vulnerabilities in an effort to support the remediation plan and activities...
and implement risk and control tools, techniques, and frameworks for the Technology organization, as well as provide direct tech... risk) and aligned with Capital One's strategic risk direction Gather risk and control data and reporting; perform initial...