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...
at Capital One you'll be responsible for working with business partners to identify and mitigate potential risks to Capital... innovative solutions to identify and mitigate potential risks to the Company. Responsibilities: PIN Security and Encryption...
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...
business in a responsible way by anticipating new and emerging risks, and using your expert judgement to solve real-world... stakeholders, including the Line of Business (LOB), global and regional Compliance teams, Internal Audit, Operational Risk, Control...
risks, including manufacturing processes, operational risks, supply chain disruptions, construction projects, environmental... corporate clients about complicate technical risks, leveraging experience, expertise, and data. Offer expert recommendations...
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...
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...
in a responsible way by anticipating new and emerging risks, and using your expert judgement to solve real-world challenges that impact... for identifying, assessing, monitoring, and mitigating risks Independently review and, as appropriate, challenge the 1st LOD risk...
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...
developing systems and reporting to facilitate ongoing oversight and monitoring of data compliance risks. Analyze the controls... compliance risks. This role sits within ICRM Compliance Risk Management Programs (CRMP), specifically the Data Compliance Risk...
, Risks & Controls Identification/Assessment, Issues & Control Deficiencies and Control Governance & Reporting.... tests, ensuring alignment with the firm's highest risks. Your analytical thinking and problem-solving skills will be key...
of first-line monitoring activities, escalating potential violations, control gaps, and trending risks to executive management... innovative solutions to mitigate risks to the Company, but you will also grow your strategic and influencing skills as you create...
, 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...
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...
Management Organization. TDRM plays a critical role in ensuring that the company's risk-taking entities are aware of the risks..., and opportunities to reduce, mitigate or avoid the risks altogether. Associates within TDRM are highly-skilled information security...
, 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...
and reporting of risks impacting the business unit, including loss events and Key Risk Indicators (KRI's). Ensure the appropriate... processes and internal controls. Ensure the complete and proper identification and assessment of risks in the business unit...
Control Self Assessments (RCSAs) and other risk management reporting. Develop a process by which emerging risks and losses... is responsible for overseeing the proactive identification, accurate assessment, and reporting of risks within these business areas...
margin and earnings of BEPC and its subsidiaries from losses; and assist in loss control and prevention activities. The... risk determining how to best manage these risks. Participate in the elimination, loss prevention and reduction of risk...