Operational Risk Management Department-Risk and Control Self-Assessment
4 days ago
VP Operational Risk ManagementThe VP will support the following operational risk management activities in accordance with OCC Heightened Standard using a guideline such as COSO. Specifically, this position will be responsible for administering and managing Operational Risk and Control Self-Assessment (RCSA) including Control Testing. The role will participate in the design, supervision and implementation of an RCSA program to provide support in identifying, assessing, monitoring, and escalating the risk assessments performed by the First Line Units (FLUs) of the Bank.Process, Risk, Controls, TestingSupport bank-wide coordination of the RCSA process in close collaboration with FLUs to ensure consistency with sound risk management standards and internal policy and proceduresExecute the following operational risk management activities: Risk and controls assessment, Process library management, Risk and controls taxonomy, Controls testing, Issues management, Risk analyticsMaintain all associated process documentation (managed by FLUs), risk taxonomies, policies and proceduresExecute testing programs and QA all associated documentationEnsure the effective implementation of the Branch's operational risk programs through training, awareness and monitoringPromote sound operational risk culture across the Branch by supporting and providing oversight to the first line of defense through various operational risk management programsReview and challenge risk assessments conducted by both FLUs and IRMEnsure a timely and efficient remediation plan is developed for operational risk management framework issues, and oversee the implementation of rectificationSupport all ad hoc tasks as they ariseBachelor's degree is requiredMinimum 10 years of work experience in banking, with at least 10 years of work experience in operational risk management plus at least 5 years of experience related to RCSA or other risk and controls are required for VP level; Minimum 5 years of work experience in banking, with at least 5 years of work experience in operational risk management is required for AVP levelSolid analytical skills and computer skills (Microsoft office including Microsoft Access and Visio) are requiredFamiliarity in knowledge of regulatory environment, processes, activities, requirements of a foreign banking organization, operational or enterprise risk management concepts, framework, methods, and governance practicesDeep understanding of RCSA or Enterprise Risk Management Risk Assessment and Control testing program is requiredCFA, CPA, FRM or other Risk Management-related certifications are preferred, but not requiredActual salary is commensurate with candidate's relevant years of experience, skillset, education and other qualifications.USD $65,000.00 - USD $230,000.00/Yr.
-
New York, New York, United States Bank of China Full time $65,000 - $230,000IntroductionEstablished in 1912, Bank of China is one of the largest banks in the world, with over $3 trillion in assets and a footprint that spans more than 60 countries and regions. Our long-term outlook, institutional weight and global breadth provide our clients with a stable and reliable financial partner, whether in Corporate or Personal Banking or our...
-
Risk and Control Self-Assessment
4 weeks ago
New York, United States RIT Solutions, Inc. Full timeJob Title: Risk and Control Self-Assessment (RCSA) Analyst Duration: Contract through the end of the year Location: Remote (US-based candidates preferred) Role Overview: This role focuses on the coordination, design, and development of Risk and Control Self-Assessments (RCSAs), specifically emphasizing authentication processes across multiple digital and...
-
Risk and Control Self-Assessment
2 weeks ago
New York, NY, United States RIT Solutions, Inc. Full timeJob Title: Risk and Control Self-Assessment (RCSA) Analyst Duration: Contract through the end of the year Location: Remote (US-based candidates preferred) Role Overview: This role focuses on the coordination, design, and development of Risk and Control Self-Assessments (RCSAs), specifically emphasizing authentication processes across multiple digital...
-
Operational Risk and Control Analyst
4 weeks ago
New York, United States Network Temp Inc Full timeJob Type Full-time Description Your Role Overview: Risk and Control Analyst is accountable for engaging in the proactive identification, escalation, and timely mitigation of operational risks. Responsible for administering Operational Risk and Control Self-Assessment (RCSA) including Control Testing and Risk Register. Participates in the design, supervision,...
-
Senior Manager
3 weeks ago
New York, United States NYC Staffing Full timeSenior Manager of Risk ID & Assessment, RCSA PMOAt American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic...
-
New York, NY, United States American Express Full timeDescription At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to...
-
New York, NY, United States American Express Full timeDescription At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to...
-
New York, NY, United States American Express Full timeDescription At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to...
-
New York, NY, United States American Express Full timeDescription At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to...
-
Risk & Control Analyst
4 weeks ago
New York, United States Sumitomo Mitsui Trust Bank Full timeThis role is located in New York City and will require a hybrid work schedule of at least 2 days in office per week. This role is for Officer level candidates. About the Bank Sumitomo Mitsui Trust Bank, Limited was established through the merger of The Sumitomo Trust and Banking Co., Ltd with Chuo Mitsui Trust and Banking, Ltd. on April 1, 2012. We are one...
