Control risks jobs in Jersey City, New Jersey (NJ) State

Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and...

New York City, Seattle, WA, San Francisco, CA, or Austin, TX. Control Risks has been providing outsourced embedded consulting management for over 40 years, with our support allowing clients to ...

Assess internal control risks and recommend control activities to mitigate company risks. * Support the development and implementation accounting processes and support improvements to accounting ...

Control/minimize various compliance risks arising out of daily execution of trade finance business including but not limited to Sanction/AML Risk, Third Party Risk (e.g. System Vender Risk ...

... control risks in NSE's solar projects, and evaluate magnitude of risk and options for resolution. Convey risks and resolutions in a clear, concise manner for non-attorneys, including third-party ...

Key responsibility to ensure that all internal control risks are mitigated. * Perform internal audit reviews of all entities to ensure compliance with the company's internal control system. This ...

Identification and communication of risks in assay performance and their mitigation ... quality control testing. * Cross functional acumen and highly skilled in working with complex ...

By analyzing inventory risks and opportunities and implementing inventory allocation strategies, this position will control the appropriate inventory levels in stores, reducing the out of stock and ...

Analyze operational risks/controls and find solutions based on knowledge of internal control within the banking industry. Understands overall strategic goals, assigns resources, and facilitates the ...

... control self-assessments, reporting as required by various governance committees and the identification and escalation of risks and issues with business unit management and second line of defense ...

Loss Control Field Inspectors conduct insurance loss control inspections on either commercial or ... Apply manual rules and company standards to find possible risks to reduce the chance of accidents

The Senior Analyst, Internal Control is responsible for the execution of the Model Audit Rule (MAR ... reporting risks and controls * Assist with the development and compilation of executive level ...

Administer the Risk Control Self Assessment (RCSA) process, actively reviewing risks, controls, and mitigation actions. * Control Testing: Conduct tests of controls to identify enhancements needed ...

Assess the risks of the audited activities and to validate the related control environment for its design and operating effectiveness * Review and challenge the processes and controls in view of ...

... management, risk and control frameworks, and regulatory expectations at large financial ... Stay abreast of industry developments, regulatory changes, and emerging risks, providing insights ...

DISO Access Control Specialist/Access Control Administrator Location: On-site (2 days per week ... Review and assess exceptions and risks for requests across multiple domains: Internet, Client Data ...

Managing Risks and Process improvement * Weekly Food Safety Inspections * Daily review of cleaning (connecting with Sanitation team) * Oversee QC Team efforts and report findings to Upper Management

Job Summary: Evaluate and price Commercial Property risks with minimal oversight. Determine ... Control, Audit, Loss Experience, file documentation, maintenance, and overall processing

Execution - Planning, coordination, managing dependencies and risks, diving deep when issues arise ... Writing code where needed to deploy new security, privacy, and access control capabilities

... quality control. Your strategic leadership and operational expertise will be instrumental in ... Implement strategic initiatives to increase efficiencies, minimize risks, and enhance customer ...

Alert management to recurring defects and/or product engineering risks. * Review returned products ... Qualifications 1+ years of professional experience in Quality Control / Inspection of Fine Jewelry ...

... risks, and executing risk and control responsibilities for the business as a First Line of Defence function. This role has responsibility to work with the PDS business lines (global and/or regional ...

... control processes and setting global standards to manage and mitigate those sanctions risks and protect the franchise. In addition, provides support for the review, disposition, and remediation of ...

... risks * Update third party risk management policies and procedures * Develop and execute a third party risk annual work plan to review and challenge risk identification, assessment, control ...