- Citigroup (Tampa, FL)
- ** Finance Controls Testing Team Leader SVP** The Global Functions Control Testing Utility, within the COO organization's Central Controls ... ESPA as well as the CBNA Legal Entity. The Finance Controls Testing Team...(Managers Control Assessment) Frameworks and processes. The Finance Controls Testing Team… more
- Citigroup (Tampa, FL)
- ** Finance Controls Testing Team Analyst...(Managers Control Assessment) Frameworks and processes. The Finance Controls Testing Team ... the CBNA Legal Entity. This position reports to the Finance Controls Testing Team...the end-to-end controls testing of Finance Controls including, Control Test… more
- Citigroup (Tampa, FL)
- …regulatory requirements. The Finance CRO Chief Administrative Office (CAO) team is responsible for execution, governance, and control oversight of ... The Finance Chief Risk Office (CRO) team ...governance forums. + Build a strong understanding of core controls platforms, including, but not limited to Audit/ Testing… more
- Citigroup (Tampa, FL)
- …and allocation of work within the team /project. **Responsibilities:** + Supports the Controls Testing Utility by assessing control design, designing ... Technology Controls Testing Team Leader: Tech Infrastructure SVP The Global Functions Control Testing Utility is responsible for the testing of … more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …, potentially manage a dedicated team aligned to support SOX * Assess control testing results against intended outcomes to identify the root cause and impact ... include reviewing the design of SOX and other internal controls , conducting risk assessments, and working with both internal...position is part of the RJ Bank Oversight & Control (O&C) Department which functions as the first-line of… more
- Deloitte (Tampa, FL)
- …+ Develop training materials and provide extensive training to staff on internal control procedures and policies. The Team Deloitte's Government and Public ... Join our team and begin tackling critical issues at all...as well as solutions to help them achieve their controls and finance transformation aspirations. Our professionals… more
- Deloitte (Tampa, FL)
- Join our team and begin tackling critical issues at all levels of government in a team -focused environment with an emphasis on personal and professional growth. ... needs in accounting, budgeting/forecasting, financial reporting, assurance, and internal controls . Accounting & Internal Controls (A&IC) is well-positioned… more
- Deloitte (Tampa, FL)
- Join our team and begin tackling critical issues at all levels of government in a team -focused environment with an emphasis on personal and professional growth. ... needs in accounting, budgeting/forecasting, financial reporting, assurance, and internal controls . Accounting & Internal Controls (A&IC) is well-positioned… more
- Deloitte (Tampa, FL)
- …monitoring of service providers, SSAE 18/SOC reports, Complimentary User Entity Controls testing /remediation. + Understand Risk Management Framework through ... Join our team and begin tackling critical issues at all...needs in accounting, budgeting/forecasting, financial reporting, assurance, and internal controls . Accounting & Internal Controls (A&IC) is… more
- MUFG (Tampa, FL)
- …sites four days per week and work remotely one day. A member of our recruitment team will provide more details. **Job Summary** : The Data Governance & Controls ... of the Chief Data Officer (OCDO) on the Report Inventory, Ownership and Tiering Control for MUFG Americas. The Report Inventory, Ownership & Tiering Control is… more
- Citigroup (Tampa, FL)
- …behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the activity ... who fail to maintain these standards + Lead a team to develop analytics packages and process leveraging Data...using large complex datasets + Provide inputs for UAT testing and results validations for the RWA Reporting Change… more
- Patriot Group International, Inc (Tampa, FL)
- …an exceptional professional from the Counter Threat Finance (CTF) and Threat Finance Intelligence (TFI) communities to lead our team as the Program Manager. ... Program Manager - Counter Threat Finance Position Type: Full Time - Exempt -...to subordinate contractor personnel; + Managing the contractor support team across all elements of the mission programs; +… more
- Honeywell (Clearwater, FL)
- …and Compliance matters, reinforcing awareness through training, preparing white papers and testing internal controls + Ongoing interaction and partnership with ... foreign country specific laws and regulations. Work with site finance and functional personnel, enabling their success through solutions...Honeywell Government Compliance team members + Other duties as assigned Must Have:… more
- Morgan Stanley (Tampa, FL)
- …executing testing ; and conducting horizontal reviews / regression. The team is responsible for ensuringthe design adequacy and operational effectiveness of the ... as championing the customer experience. The Architecture Implementation & Independent Testing group is responsible for establishing, maintaining, and testing … more
- Citigroup (Tampa, FL)
- … Finance is responsible for the firm's financial management and related controls . The team comprises disciplines including Treasury, Tax, Controllers and ... to join our team as Senior Vice President, Liquidity Requirements and Testing Lead - Hybrid (Internal Job Title: Senior Vice President - C14) based in… more
- Lincoln Financial Group (Tampa, FL)
- …with accepted accounting policies and principles, and compliance with internal controls and SOX. * Promotes and enhances organizational initiatives by positively ... monthly expenses for variances. * Supervise and review integrated team members work through review and posting of journal...the basis of job qualifications. We have a drug free work environment and we perform pre-employment substance abuse testing… more
- Citigroup (Tampa, FL)
- … departments and will serve as the first line of defense for Quality Assurance and Control for Finance owned Issues and CAPs, across all issue sources (IA, Reg, ... will engage directly with issue owners and coordinators and partner with Finance function Control officers. The ideal candidate will demonstrate strong… more
- Citigroup (Tampa, FL)
- …+ Lead quality control reviews of applicable laws, rules, regulations, and controls + Develop and document detailed testing scripts to assess adherence to ... staff management issues, including resource management and allocation of work within the team /project. The Regulatory Quality Control team is a central… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …to 40 hours per week. **Duties and Responsibilities** + Conducts first line testing /monitoring to assess the effectiveness of controls to mitigate risks across ... at Raymond James after graduation. **Department Overview** Raymond James Oversight & Control (O&C) represents the first line of risk management for Raymond James… more
- Citigroup (Tampa, FL)
- …the Citigroup and Citibank, NA Capital Plans, and processes owned by Capital Stress Testing Team . The Capital Plans are significant firm deliverables, and their ... + Support various projects and processes owned by Capital Stress Testing Team **Qualifications:** + Exceptional communication skills, including well-developed… more