of client deliverables including process narratives/flowcharts, risks and control matrices, detailed testing of controls... to anticipate emerging risks and opportunities. Advanced ability to independently assess and provide practical guidance on the...
, helping their project team to identify emerging risks and opportunities. Prior practical experience with identifying internal..., use of data and analytics, etc.). Prior introduction to working with various control frameworks. Contributions to Firm Culture...
, risks and control gaps, suggested remediation and process improvement · Lead formal closing meetings with clients to share... within the financial services industry in audit, internal audit or related internal control positions · Experience leading...
Framework and applicable regulations. Responsibilities: Conduct comprehensive assessments (control tests of design... and effectiveness) of physical security controls, including threat assessment and incident management processes, access control systems...
Framework and applicable regulations. Responsibilities: Conduct comprehensive assessments (control tests of design... and effectiveness) of physical security controls, including threat assessment and incident management processes, access control systems...
Framework and applicable regulations. Responsibilities: Conduct comprehensive assessments (control tests of design... and effectiveness) of physical security controls, including threat assessment and incident management processes, access control systems...
and control environment program (ECRA/RCSA/EFCC RCSA) that encompasses appropriate identiï¬cation, assessment of risks with the... of Payments Services Enterprise Compliance Risk Assessment (ECRA), Risk and Control Self-Assessment (RCSA) and Enterprise...
Consultant will have a role in working directly with clients and other organizational stakeholders to support IT internal control... to understand and analyze known IT control weaknesses, identify root causes, and develop detailed, robust remediation plans...
process, within the FLUs, on the effective design and management of controls to mitigate risks as required by the Control...U.S. Personal Banking & Wealth Financial Crimes & Fraud Prevention (“FCFPâ€) Control is an organization of 40+ control...
Sr. Associate, DCS Dealer Control and Risk Management Country: United States of America The Sr. Associate, Client... Support – DCS Dealer Control and Risk Management operates within the First Line of Defense and is accountable to assist the...