This involves the coordination across the controls community to identify key controls for each service and the ongoing reporting / performance of the key controls back to the Trading Entities, Monitor the output from the controls interface post 1st Sep and focus on continuous improvements as BAU engaging across multiple levels of key stakeholders, Design, implement and monitor the ServCo Internal Accountabilities Framework, ensuring there is an appropriate reasonable steps framework in place that meets regulatory requirements, Support the implementation and ongoing maintenance of the ServCo Controls Committee, Each new design of the control framework will require the appropriate syndication and interlock within ServCo and with our Trading Entity stakeholders, Managing I&CM self-testing plan and follow-ups to ensure that they are completed timely and aligned with the corporate self-testing standard, Providing senior management with timely status updates and communication of issues, Bachelor’s degree in Accounting, Finance, related discipline or equivalent work experience, Ability to analyze and assess the adequacy of operational controls and identify opportunities for process improvements and efficiency gains, Deep understanding of the TTS product suite, Leadership skills including ability to work effectively and drive results with a virtual global team, Ability to build rapport and work closely across geographies and corporate functions, Experience, or exposure to Transaction processing, a plus, Risk based thinking and analytical mind set, Lead all efforts relative to internal and external audits ranging from client requested to financial statement audits to independent SOC audits, Develop and execute comprehensive project plans to ensure the collection of requested data, the communication of control changes and the delivery of all audit materials and reports are timely, complete and accurate. That said we know that some of our people also have jobs in offices and PTA meetings to go to. Demonstrated ability to analyze applicable regulatory risks and apply understanding to development of policies and processes, Maintain Sarbanes-Oxley (SOX) compliance within the business, Participate on the implementation team for the Landing Systems FASB/IASB Revenue Recognition standards, Prior experience with Revenue Recognition and clear understanding of the new rules, Demonstrated experience with ERP platforms, SAP FICO preferred, Must be able to travel up to 25% (2 weeks per quarter) domestically and internationally, This position is eligible for relocation assistance, Professional Degree in Economics, Business Administration, Finance or Industrial Engineering, or related, Highly motivated and self-driven; works well within a small team, Strong ability to prioritize and be deadline driven, Hability to understand and give regulatory advise, Solid Office product skills and Management Systems, 3+ years within Citi or similar banking / controls and performance, Relevant Business Administration degree, or similar that shows close connection to Business Performance and Management activities, Lead the assessment and documentation of IT and information security controls as part of on-going compliance efforts (SOX, SSAE-16 SOC, etc. Relentless Protection Starts Here. 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Information for research of yearly salaries, wage … our products, what they are, broadly how they work, Knowledge of controls environment and impact on business (conflicts/control room/IBC), Knowledge of deal documentation/deal mechanics/ability to review and analyze agreements, Strong organizational skills/attention to detail, Excellent interpersonal skills, ability to interact with senior leadership in IBD, Coordinate testing efforts with Internal Audit, Compliance, Risk Management and other testing functions within the business to share information and otherwise advance the established control processes, Work with various business partners: Audit, Compliance, Risk Management, Legal and outside consultants/vendors to identify and mitigate risks, Analyze the effect of new business initiatives and investment products and fielding inquiries from employees and management, Review and evaluate internal controls and procedures associated with products, services, customers and operations, Recommend and evaluate remediation plans by business units associated with products, services, customers and operations, Plan, perform and document RCSAs for Brokerage Services and Support, Design, implement, maintain and support enterprise wide GRC, Test and monitor the effectiveness of the program, Monitoring will include identification of weak controls and action plans to strengthen, Monitor and test SOPs to ensure proper policies and procedures are followed, Utilize a combination of systematic controls as well as policy and procedures to sustain and enhance the brokerage risk program, Work closely with brokerage vendors to understand and co-develop monitoring and measurement of the risk programs; periodically review policy and procedures of vendors and assess and make case to adjust according to brokerage business model, Provide support to business units related to business contingency planning, Work with business partners and regulators to ensure proper protocol is used during audits and regulatory exams, Represent business in all audits/exams – both internal and external, Perform complex analysis and resolve difficult issues, Keeps up-to-date knowledge in the industry and regulatory changes impacting our business, Supervisory responsibility of more junior staff in special project capacity, Evaluates and implements new initiatives, process/work flow improvements and program/policy changes, Responsible for developing and executing project plans and coordinating groups of operational staff, 5+ years of financial services industry experience (preferably in brokerage operations) with a strong discipline in assessing risk and implementing adequate controls, 3+ years of representing the business in regulatory audit/exam experience, Experience in supporting vendor relationships, All Microsoft applications, particularly, VISIO, WORD, ACCESS, PowerPoint and Excel, Experience with Brokerage Services applications preferred, Ability to develop short and long-range risk management plans that are comprehensive, realistic and effective in meeting goals; integrates plans across brokerage operations business units, Challenges the status quo; asserts own ideas and persuades others; gains support and commitment from others, Able to work independently to execute with excellence, Results driven; conveys a sense of urgency and drives issues to closure, while addressing obstacles and opposition, Develops tactical and operational plans necessary to implement the business unit's audit standard and/or regulatory compliance requirements, Clarifies policies and oversees training of business unit employees on compliance requirements, Demonstrates program effectiveness by establishing control and process monitoring, auditing systems and ensuring, through testing, that they are adequate and functioning as designed, Oversees the reporting of findings and remediation of non-compliance conditions found, Ensures process and control reviews are planned and performed in accordance with defined standards and stated requirements, Develops recommendations, assesses the extent of current compliance, provides guidance for the remediation of control weaknesses, oversees reporting to executive management, develops and evaluates measure necessary to ensure future compliance with audit standards and/or regulatory requirements, Manages the overall activities of the functional area, Recommends and implements changes to methods of performing work, Ensures that adequate staff and other resources are trained, available and assigned to meet operating objectives, Provides input to policy development to manage risk and exposure for the company, Minimum 10 years of accounting or financial audit experience or other business experience, Minimum of 5 years of experience specific to managing business process re-engineering projects in a process and control environment, Bachelor's degree in Accounting, Finance or other related discipline required, In-depth knowledge of controls frameworks, Advanced knowledge of project management and financial services operations, An in-depth understanding of the business unit operations and specific processes within a financial services organization and strong knowledge of related audit, regulatory and corporate policy requirements, Knowledge of financial products including mutual funds and pension products, Proactive identification and analysis of potential risk and control gaps plus definition and implementation of solutions for the department. Escalate issues to senior leadership and risk management as needed, Design and execute risk related oversight processes, initiatives, supplementary reviews and assessments as warranted to proactively identify risks and/or maintain control design/monitoring sustainability and accountability, Stay abreast and provide guidance to senior and executive leadership on new products, corporate risk assessments, self-identified issues, risk review and regulatory exam findings, vendor/third party management responsibilities, customer complaints, losses and any other factors that may affect internal controls, testing, and reporting, Continuously monitor the evolving regulatory environment for new and changes to consumer laws, regulations and guidance and proactively enhance processes to maintain compliance, Assist in the development of methodology to measure and report risk and internal control weaknesses, and establish risk related meeting, reporting and management communication cadence, Coordinate audit and pre-regulatory exam preparation activities; facilitate responses to findings; validate remediation plans are appropriate, resolved timely, and corrective actions implemented prior to closure; along with providing periodic updates to management, Support business continuity, incident response, compliance training, and other cross functional risk management and support activities ensuring external events are considered and managed accordingly, Recruit and develop high performing Risk Managers and Analysts to support risk, control and compliance activities, along with mentoring, setting priorities, directing efforts and monitoring employee performance, as applicable, Administer the Initiative Risk Review Process (IRRP) for KTO, Act as a technology risk and control subject matter expert as a member of the KeyCorp Disclosure Committee, Co-chair the Security and Technology Risk sub-committee of the Operational Risk Committee, Build and maintain the program using international frameworks, FFIEC input and industry best practices, Working with corporate program owners ensure appropriate control implementation for GLBA, Sox, MNPI and other business applications, Communicate IT risk and information security risk and control assessment results to other LOBs to include in their risk profiles as appropriate, College degree or equivalent with emphasis on business, risk management or computer/information science, Previous management experience of direct reports, MBA and professional certification (e.g. Escalate issues as needed, Design and execute risk-related oversight processes, initiatives, supplementary reviews and assessments as warranted to proactively identify risks and/or maintain control design/monitoring sustainability and accountability, Stay abreast and provide guidance to senior and executive leadership on corporate risk assessments, self-identified issues, risk review and regulatory exam findings, vendor/third party management responsibilities, customer complaints, losses, customer facing materials requirements, security and technology risk acceptances and any other factors that may affect internal controls, testing, and reporting, Lead the Business Initiative Decision process, providing guidance and support to lines of business in completing all phases of the process, Continuously monitor the evolving regulatory environment for new and changing consumer laws, regulations and guidance and proactively enhance processes, Develop methodology to measure and report risk and internal control weaknesses, and establish risk related meeting, reporting and management communication cadence, Coordinate audit and pre-regulatory exam preparation activities; facilitate responses to findings; validate remediation plans, resolved, and corrective actions implemented prior to closure; along with providing updates to management, Lead business continuity, incident response, compliance training, and other cross functional risk management and support activities ensuring external events are considered and managed accordingly, Recruit and develop high performing Risk Managers and Analysts to support risk, control and compliance activities, along with mentoring, setting priorities, directing efforts and monitoring employee performance, Represent Community Bank on Risk Governance Sub-Committees, Operating Councils and Working Groups as applicable, Develop change management planning, design and implementation including communication and training, Bachelor’s Degree with emphasis on business and risk management. Previous topic Please report here any problems you experience with Comodo Valkyrie. … Valkyrie … This analysis will require a pan-Risk understanding of both technical risk management concepts and also expected “good controls” and may extend to controls and processes outside the Risk function, Challenge senior management and other relevant Risk staff on the decisions in the Governance committees/Action closures or otherwise from Policies compliance standpoint. - Select from thousands of pre-written bullet points. through training and team building, Support the preparation and execution of the Issues Management Update reporting process, including assisting with the production of monthly reports to stakeholders, quarterly reports to the Enterprise Risk Committee (ERC) and Audit Committee/Risk Committee of the Board of Directors (BOD), Bachelor’s degree in Accounting, Finance or related field of study plus 5-7 years of related experience, or combination of education and experience, Demonstrated understanding and experience in audit or risk and controls framework, including governance frameworks such as COSO and COBIT, etc, Strong working knowledge of Microsoft Office (Excel, Access, PowerPoint, Word, SharePoint), Ability to understand and work with a diverse group of stakeholders across the company, Identifying deficiencies in the design, operating effectiveness of controls and providing recommendations, Conducting testing of assigned controls and producing well-written work papers for review by the Supervisor, Working independently under normal supervision, Minimum of two years of IT Audit experience with a focus on risk based auditing, Bachelor’s degree in Auditing, Management Information Systems, Information Technology, Computer Science or Accounting with a focus on Accounting Systems or related discipline, Knowledge of Sarbanes-Oxley and COBIT and strong analytical skills, Outstanding people, organizational as well as written and oral communication skills, Must work well in a team-oriented environment as well as independently, Advanced degree and professional certifications such as CISSP, CISM, PMP or CIA, Prior experience auditing IT Operations (Unix, Mainframe, Windows, distributed databases, web technologies, enterprise architecture, virtualization, network), Knowledge of industry standards such as NIST, ISO, and ITIL, Lead a range of technology risk engagements (including IT internal audit, IT risk management and IT controls advisory) across our clients in Financial Services, Public Sector, and Technology, Media and Telecoms, Work with senior client stakeholders to help them better manage their technology risks through pragmatic and fit for purpose solutions, Lead teams to achieve successful engagement outcomes for the client and our business, including managing engagement risk, quality and finances, Support new revenue streams through identification and qualification of opportunities in the market, and contributing to business development activities, Contribute to streamlining and innovating our technology risk service offerings, Ability to influence others through the development of strong working relationships, Proven supervision and oversight skills with a working knowledge of industry standards and policies; and, Experience executing both strategic and tactical objectives, Highly effective organizational and time management skills, Experience implementing process improvements, The ability to work independently, with minimum guidance; and, The ability to work on multiple projects and prioritize based on regulatory risk and business needs, Responsible to lead, coordinate and provide oversight for the design and execution of specific risk programs and initiatives; provide ongoing oversight and governance, Proactively evaluate internal and external research, including leveraging peer benchmarks to identify current and emerging risk issues and develop response strategies to address gaps, Strengthen the first line of defense by implementing and ensuring sound business practices, processes, procedures, people, and technology exist in the businesses and that external events and emerging risks are considered and managed within the corporate risk appetite, Work with various stakeholders and peers to develop and connect risk impacts across KCB, Along with Director, KCB Business Risk & Controls to help drive the culture around risk in all businesses, Provide guidance and support to lines of business to better understand, own, proactively identify, measure and manage risk; integrate risk mitigation into strategic decisions and management activities, Direct and provide oversight for the development and implementation of risk and control self-assessments and related risk profiles across KCB, Provide direction and oversight for quarterly assessments of testing, control effectiveness, residual risk, risk metrics and encourage proactive identification of weaknesses and/or control gaps, Monitor, and provide guidance on findings, remediation plans, and exception requests, escalating risks and issues outside of risk appetite, Complete the quarterly risk profile including facilitating review and approval with executive leadership and corporate risk management, Provide overall monitoring and oversight of risk, control and compliance activities, along with periodic reporting to senior management, risk review and regulators. Quality is what is important in the pharmaceuticals and I am happy to see valkyrie-online.net is on the right track. In addition critical High Risk members can also be referred by Utilization Management Department, This is a field based role visiting Humana members in their homes, ARNP will work with High Risk patients previously identified and also with critical post-acute hospital discharges when referred to assess members medical care needs, Provides general medical care and treatment to patients in their home under direction of a collaborating Physician, Performs physical examinations and preventive health measures within prescribed guidelines and instructions of Physician, Orders, interprets, and evaluates diagnostic tests to identify and assess patients’ clinical problems and health care needs, Records physical findings, and formulates plan and prognosis, based on patient’s condition. Download Risk & Controls Resume Sample as Image file, Provide input to assist maintain process, risk and relevant control framework at enterprise and divisional levels, Knowledge of Microsoft computer applications to perform daily tasks working with electronic documents (e.g., reviewing documents, updating documents), Build out a supporting data management risk team and fully integrated with overall information risk management processes and operating model, Execute a current state assessment of the data management landscape and processes, Identify and implement tools to facilitate data risk management processes and provide benchmark reporting, Own and manage risks process related to enterprise-wide risk management reporting tools and systems, Manage 2nd line risk assessment and provide independent risk view, including, Developing and maintaining 1st LOD testing work papers (e.g. PERSONAL SUMMARY. risk assessment and risk treatment), Experience in building risk management framework and teams at enterprise level, Understanding of risk governance, information risk and technology risk management principles, leading industry best practices, standards, Ability to oversee multiple information and technology risk management processes and key stakeholders simultaneously, Visible experience in stakeholder communication and engagement across businesses and divisions including IT and information security department, at all corporate levels including corporate Board, Ability to identify and challenge risks and enable appropriate decision making, Define risk appetite framework and methodology for I&T Risk, Facilitate risk appetite definition and development across businesses and divisional operational units to enable proper risk reporting, Define I&T risks metric and data requirements, including key indicators and threshold reporting for KRI, KCI and KPIs, Define business and functional requirements to support information and technology risks analysis, monitoring and reporting, Maintain integrity and quality of KPIs and KRIs, Oversee and manage I&T risks aggregation, analysis, trending, monitoring and reporting, Manage I&T risks, controls, compliance and coverage reporting, Strive to achieve predictive risk monitoring, Experience in risk metric design, implementation and reporting at enterprise level, Strong expertise in information risk and technology risk, and the risk management processes, Understanding of business processes and interrelations to information and technology risk, Understanding of risk governance principles and industry framework and standards, Strong communication and stakeholder engagement skills, Experience in mobilizing initiatives in matrix organization, IT Risk management and Information Security experience, Develop and maintain strong business and technology relationships with Corporate functions such as Audit, Risk both within LOB’s and Global Technology Infrastructure, Manage and monitor consistent, effective monthly control testing across Core Server Support teams, providing management with transparency over what these risks are and how they can be addressed, Respond to regulatory enquiries and exams, Participate in or lead programs to improve or remediate the control environments, Manage the team of 6 – 8 members that is responsible for Server related Risk and Controls and represent Core Server Support team in audit, regulatory and other meetings, Automate repetitive tasks. Internal Audit and SOX program office) to drive continuous control improvement, Work with IT and Development teams during infrastructure changes to ensure accuracy of financial data, Supports the relationships between business and vendors to ensure business requirements, including control requirements, are met, and issues are addressed. Tailor your resume by picking relevant responsibilities from the examples below and then add your accomplishments. This involves creative thinking to resolve issues or devise/implement new processes to enhance Risk Governance framework, Assist in the management and operation of select Risk committees, including preparation of meeting materials, agenda management, attending meetings, and follow ups. Provide direction on the incorporation of sales and service risks and controls into the risk and control self assessment process and quarterly risk profile within the Governance Risk and Compliance application, Provide overall monitoring and oversight of sales and service risk, control and compliance activities, along with periodic reporting to senior management, risk review and regulators. Oversee and lead all audit finding remediation efforts, Proficient knowledge of all product solutions across the Health, Wealth and Career verticals globally. This also includes providing day-to-day supervision of the locally based Controls team staff, Lead various regulatory change efforts within and beyond CSG including internal and external regulatory exams, Ongoing monitoring of risk management issues and mitigations, such as audit, compliance MAPS and other control activities, Responsible for ensuring the business area develops and maintains required risk and compliance standards, Serve as key regulatory expert in cross-departmental project groups, Conduct periodic assessment and reporting of the status of the program including gap reporting, tracking and mitigation management, and overall business disruption residual risk levels, 5 – 10 years Extensive knowledge and understanding of risk management and compliance practices and principles, including experience with internal or external audit, regulations, internal controls assessment and change management, Strong ability to influence others and operate flexibly. Description. JavaScript is disabled or ECMAScript 6 is not supported in your web browser. Test cyp at 20 days after pinning had my test at 1685 ng/dL. The results of the analysis will provide support and enhancements to the AML risk assessment process, ML/TF risk methodology and the AML risk framework, 50%: AML Emerging Risks and Emerging Issues, Manage, maintain and continuously improve the AML emerging risk framework and processes, Synthesize, analyze and articulate data from multiple sources to provide accurate, relevant and timely key messages regarding changes and emerging AML risk, Assess internal and external factors impacting trends on AML risk profiles at the LOB, Operating Group and Enterprise levels, Assess the adequacy and tracking of action plans, and synthesizing emerging risk and trends for quarterly reporting to senior management and the board of directors, Monitor Money Laundering and Terrorist Financing techniques and AML typologies. ), Experience with records and information management, Experience in managing or coordinating IT compliance and/or audit related work, Strong analytical skills; excellent written and verbal communication, Demonstrated ability to deliver on time results, Experience in business process modeling techniques, including documenting process flows, narratives, presentations, etc, Lead monthly/regular activities for APH entities, including Risk Assessment Dashboards (ETRAD)/Managers Controls Assessment (MCA), ensuring timely completion of all tasks, Monitor the controls environment and assess emerging risks through observation and ETRAD/MCA process, Assist in interpreting the regulatory compliance requirements as applicable to the team, Translate risks, issues and audit findings into feasible corrective action plans and ensure the timely execution of these via partnership with stakeholders, Pro-actively look for ways to improve success rates for APH Key Risk Indicators (KRIs), Contribute to the enhancement of monthly/regular processes via efficiencies and automation, Perform tasks of varying complexity related to our Middleware and Database entities in accordance with Citi Operational and Security policies and external regulations, Recommend appropriate and pragmatic solutions to risk and controls issues then work to ensure that approved solutions are applied effectively, Develop strong working relationships with operational staff as well as Risk Management, IS staff and business areas to ensure effective application of controls, Support the execution of internal and external audit processes through partnership with operational teams, ensuring that the response and corrective action from the teams are prompt and accurate, Create and present the Controls Scorecards, associated plans and their progress to the APH management, 5 years experience demonstrating an excellent understanding of Information Security & Controls processes, 5 years experience demonstrating excellent and approachable communication (verbal and written) and interpersonal skills, At least 3 years experience of working in a large sized financial institution is a must, At least 3 years experience demonstrating strong customer and quality-focus is essential, Experience of working with Middleware and/or Database technologies is preferred, Any of CISA, CISM, CRISC, CISSP certification preferred, Able to demonstrate strong influencing skills, a proactive and 'no surprises' approach in communicating issues to management and assertiveness in working with operational teams, Good level MS Excel and MS PowerPoint skills, 3 years of experience in creating and presenting dashboards and scorecards, Sound problem resolution, judgment, and decision-making skills, Self-starter and ability to work in a team, often pressured, environment, Ability to demonstrate effectiveness in working with Global, disparate teams, Project management or good organizational skills desirable, Bachelor’s Degree or equivalent experience required, 7+ years risk management experience – leading, Lead and manage internal and external audits, Partner with operational teams to ensure effective global control processes, standard reporting and KRIs measurements, Establish successful MCA process and oversight for UNIX Distributed Systems, Collaborate with peer organizations to drive process enhancements and establish Citi wide standards to streamline and the strengthen services of the GDC organization, Deliver and ensure senior management awareness of all global control issues, Represent risk and control in initiatives that involve supported areas, Learn about Ameriprise Financial’ s Risk Mitigation and Controls strategy through assigned tasks designed to provide an introduction to the teams’ workflows, Gain familiarity with the applications and tools used at Ameriprise to conduct day-to-day business, Understand the business support and technological infrastructure necessary to operate the Risk and Control businesses, Observe and participate in the following Risk and Control activities, Applicant must be a junior currently pursuing a bachelor's degree in accounting, finance, information technology, Displays excellent written and oral communication skills, Demonstrates strong computer proficiency including a good working knowledge of MS Office, Excellent analytical, decision-making, problem-solving, teamwork, and time management skills while maintaining an attention for detail, Resourceful and proactive in gathering information and sharing ideas, Oversight of Library Management process utilization, compliance, enhancements, Ensures adherence to separation of duties through monitoring and certification processes, Coordination of various audit, regulatory and compliance activities, Ensures adherence to version control and source to run-time integrity, Evaluates processes with continual improvements and streamlining, Evaluates and monitors Library Management exceptions, Coordinates migration to new tool, including planning, migration, transition, training, problem resolution and user satisfaction, Collaborates with ILI Library Management Liaisons and Enterprise team, 6 or more years of experience/knowledge with technology implementation, Strong project management skills; experienced with technology implementation, Relationship manager with analytic capability; must be comfortable working with end users to fully understand impact of process /technology/policy changes within an organization, Experienced team leader with strong influencing skills; able to delegate, Demonstrated facilitation experience; effective at leading large group exercises for the purpose of gathering input and requirements, Must have excellent oral/written communications skills, Able to anticipate obstacles and develop solutions to complex challenges, Possesses Organizational awareness and political savvy, Working knowledge of Change Management Models, Thrives in a fast paced environment. 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