575 words, 2.1 minutes read. By Gerard Blokdyk

Risk Based Controls 1 big thing: Research involvement in Natural Language processing, Machine Learning and Deep Learning frameworks.

The big picture: Integrate security technology and controls into development processes (static and dynamic code analysis) and provide developers access to self service security testing capabilities.

Why it matters: Interface so that your design planning on getting back to business as normal as soon as you feel it is safe to resume operations.

Under the hood: Execute normal to complex audits to assess the adequacy and effectiveness of internal controls, verify compliance with corporate policies and procedures, and identify opportunities to enhance operating efficiencies and/or reduce costs.


 


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What they’re saying: “Be sure your design is responsible for continual process improvement and innovation in payment security assessment process, control documentation, and enabling business teams to be on time, on budget, and on quality., Delivery Manager – Corporate Data

Between the lines: Be certain that your group is involved in the recovery rights for various types of check fraud (altered, forged, and endorsement) and EFT claims (ACH and Debit/ATM) and wire recalls processing.

Go deeper: Ensure you work closely with technical, business, legal, and operations teams to review process and system designs and provide input on controls solution.

How it works: Establish that your design implements current industry methods for scanning, evaluating, interpreting, implementing, and disseminating information technology security assessments and the utilization of remediation tools and standard-based procedures.

Meanwhile: Safeguard that your team performs analysis of complex pricing, cost accounting, security assistance and performing accounts and funds, typically where documentation is missing.

What to watch: Establish that your group leads efforts to develop standard operating procedures; identifies and incorporates improvements on procedures based on best practices and industry trends.

The backdrop: Establish that your team is identifying, prioritizing, and implementing security related requirements, and enabling project teams to deliver secure IT solutions through effective risk management and threat modeling.

The bottom line: Create and maintain a standard set of questions and responses for prospects and (internal) customers based upon security policies and implemented security controls.

What’s next: Provide advisory (consulting) services to business process/system owners and proactively evaluate process maturity and planned changes to identify and highlight potential risks and process/control recommendations.

ICYMI: Ensure your strategy provides solutions to highly complex, significant, and complex issues; develops solutions based on your organization needs in depth technical knowledge, organization policies, or defined process paths.


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Trusted by: Lumen, Deloitte, North Carolina Administrative Office of the Courts, General Mills, U.S. Bank, Booz Allen Hamilton, Fishtech Group LLC, Gartner, CrossCountry Consulting, Fannie Mae, Milliman, Puget Sound Energy, The Travelers Companies, Inc., Risk Management Solutions (RMS), Guy Carpenter, Risk Management Solutions, Aon, One Concern, Nationwide, Risk Placement Services, Inc, General Reinsurance Corporation, BDO, Selective Insurance Company of America, Berkley, Chubb, Applied Research Associates, Inc, American Family Mutual Insurance Company, AIG, AIR, PRICE WATERHOUSE COOPERS, EMC Insurance, QBE, Acrisure LLC, Revantage Corporate Services, Allianz Global Corporate & Specialty, Citizens Property Insurance Corporation, UnitedHealth Group, Infineum, GCM Grosvenor, Keurig Dr Pepper, Fidelity TalentSource, Global Staffing, LLC, Guardian Life Insurance Company, Air Products, MetLife, Schroders, Blue Shield of California, Natixis North America Inc., CohnReznick, Inter-American Development Bank, TCS, HSBC, AmerisourceBergen, Walmart, University of South Carolina, MassMutual, Amazon.com Services LLC, umlaut North America, Amazon Data Services, Inc., PayPal, Cigna, BMO Harris Bank, Dropbox, ON24, Garmin, Origami Risk, CIBC, Finra, Citi, Northwestern Mutual, TARGET, Ameriprise Financial, Fidelity Investments, BOEING, WEX Inc., TIAA, Tyndall Federal Credit Union, TikTok, Bizongo, ServiceLink, HM Health Solutions, Great American Insurance Group, Banner Bank, Medpace, Inc., Weyerhaeuser, Patelco Credit Union, Humana, Bank of the West, AT&T, NewRez, EY, Carrington Mortgage Holdings, LLC, Iowa Department of Transportation, Banner Health, Mercy Hospital in Iowa City, Chubb INA Holdings Inc., West Bend Mutual Insurance Company, US Veterans Health Administration, Standard Chartered, Affirm, KeyBank, McDonald’s Corporation, Children’s Wisconsin, Delta, Chick-fil-A, Inc., TD Bank, RJ O’Brien, Everest Insurance Company, Bandwidth, State of Georgia, Collier County, FL, Dell Technologies, Beam Inc., NYC MAYORS OFFICE OF CONTRACT SVCS, SAGE Therapeutics, Black & Veatch Mgmt Consulting, Liberty University, REI, New Perspectives Senior Living, Green Dot Corporation, PSI CRO, Klarna, State of Iowa Talent Gateway, U.S. Renal Care, Netflix, Costco Wholesale, Newell Brands, Advia Credit Union, Hancock Whitney, Quartz, Orchid Orthopedics, Sportsman’s Warehouse, NYC DEPT OF HEALTH/MENTAL HYGIENE, Wayfair, Amazon Retail LLC, Suma Brands, Fidelity National Home Warranty, Amex, YouTube, US Federal Deposit Insurance Corporation, Toyota, NewEgg, Bluestem Brands, LA Healthcare Connections, Lowe’s, S&P Global, Spreetail, Wyndham Hotels & Resorts, Simmons Bank, Party City, Envision Healthcare, Charles Schwab, YRC Worldwide, GE Healthcare, Tecomet, Fanatics Inc., Kemper, Cornerstone Research, Invesco, Schneider Electric, Kraft Heinz Company, BKD, Kohler, Digital Ocean Jobs, US Veterans Affairs, Inspector General, IPG Mediabrands, Healthfuse, W.W. Grainger, Blue Cross and Blue Shield of North Carolina, Johnson Controls, Kaiser Permanente, MasterCard, Health & Human Services Comm, Altice USA, MSCI Inc, BSN Sports, Mintel, Deutsche Bank, TransUnion, Disney Parks, Experiences and Products, UCHealth, McDonald’s Corporate, Corteva Agriscience, Vibrant Emotional Health, Gallagher, Clearent, NYC DEPARTMENT OF BUSINESS SERV., TradeStation, Bessemer Trust Company, CRATE & BARREL, T-Mobile, FedEx, Capacity LLC, Medtronic, Frontapp, Janus Henderson, Marathon Health, Cvent, Komatsu, Accenture, SSM Health, Cincinnati Children’s Hospital, InspiHER Tech, Klim, Neoleukin Therapeutics, UNITED PARCEL SERVICE, Edelman, W.W. 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