- MUFG (Tampa, FL)
- …internal and or external compliance examinations + Experience evaluating process documentation, risk , and control assessments and designing/executing test ... metrics and decision support + 3-5 years' experience in a data analytics, risk & control or audit function REQUIRED WORK EXPERIENCE + Experience with risk … more
- MUFG (Tampa, FL)
- … framework, Operations and Technology for the Americas (OTA) documents and executes risk and control assessments across processes related to Operations ... structured query language (SQL) + Experience with process documentation, risk and control assessments , and designing/executing IT General Controls (ITGC)… more
- Citigroup (Tampa, FL)
- …and stress testing for Operational Risk Capital requirements. + Support with risk and control assessments or coordination for programs within various ... the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management… more
- Citigroup (Tampa, FL)
- Business Control Manager - Finance Operational Risk Vice President C-13 The Business Control Manager supports the execution across In-Business Senior ... FLUs, including providing training and leading by example. + Support with risk and control assessments or coordination for programs within various risk… more
- MUFG (Tampa, FL)
- …oversee the processes associated with the internal control programs/ assessments ( Control Self Assessment (CSA), Payment System Risk (PSR), HO Global CSA, ... and monitor risk metrics within each of the lines of business. + Risk and control self- assessments , + Risk reporting and analytics + Participate in… more
- JPMorgan Chase (Tampa, FL)
- …institutions, and governments. As a Control Manager Treasury Services Payments - Vice President within the Commercial & Investment Bank, you will have the ... frameworks, governance, and metrics + Manage control -related activities, including risk / control identification and assessments , operational risk … more
- Citigroup (Tampa, FL)
- …stress testing for Operational Risk Capital requirements. + Be responsible of risk and control assessments or coordination for programs within various ... the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management… more
- MUFG (Tampa, FL)
- …In this role, you will lead various types of governance processes that include risk and control assessments and testing, preparation for governance forums ... of risk management practices, including but not limited to control documentation and assessment, control testing, issue remediation, process improvement… more
- JPMorgan Chase (Tampa, FL)
- …processes or domains to support the Securities Services business and perform independent risk assessments on specific technologies used or proposed to support ... expertise. + Work with appropriate technology areas to identify potentially elevated risk concentrations globally and perform assessments of the corresponding… more
- JPMorgan Chase (Tampa, FL)
- … design and/or execution deficiencies of the first line's GRC team's delivery of risk & controls framework, control integration & assessment, risk treatment ... framework to ensure sustainable industry best practice, regulatory and threat-informed risk and controls. + Challenge first line control implementation… more
- Citigroup (Tampa, FL)
- …performance, including SLA breaches + Review, assess and act on results of Risk Management Assessments /Analysis (including but not limited to: IS, COB, DPO, ... risk appetite + Responsible for managing and supporting multiple risk and control programs for the organization including defining the strategy, approach,… more
- JPMorgan Chase (Tampa, FL)
- …Move your career to the next level with this exciting new opportunity as VP Control Manager within the Treasury Services Payment Rails product lines. Build ... implement control frameworks, governance, and metrics + Manage control -related activities, including operational risk event occurrences, issue management,… more
- Citigroup (Tampa, FL)
- …is an intermediate level role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in coordination ... and Model Validation process as well as good understanding of model risk policy/procedure, SR 11/7, SR 15/18, OCC 11/12._** **Responsibilities:** + Perform… more
- MUFG (Tampa, FL)
- …Assurance Certification (GIAC), Certified Information Systems Auditor (CISA), Certified in Risk and Information Systems Control (CRISC), Certified Information ... projects. **Major Responsibilities** + Developing guidelines for the usage, control , maintenance and audit-readiness of information and computer resources that… more
- MUFG (Tampa, FL)
- …sensors and/or SIEMs. + Uses the reports to make decisions and changes to the risk and threat posture and control environment + Stays current with information ... threats, anomalous or malicious activities to network resources; conducts strategic assessments on systems and networks; provides tactical analyses and suggestions;… more
- Citigroup (Tampa, FL)
- …are taken to mitigate control weaknesses. + Conducting deep-dives and Targeted Risk Assessments of areas of processes of concern. + Develop and implement ... **Overview:** The **Business Risk & Control Officer - VP ** is a strategic professional who stays abreast of developments within own field and contributes to… more
- Citigroup (Tampa, FL)
- …with corresponding control /process owners. + Assisting with development of Risk Assessments , Monitoring Monthly, and Quarterly Summaries and the development ... and second line of defense. Also responsible for performing risk assessments of Citi's compliance risks; performing...and effectiveness of key controls designed to address compliance risk ; reporting and escalating control issues and… more
- Citigroup (Tampa, FL)
- …is an intermediate level role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in coordination ... adoption + Recommend interventions to issues, propose solutions for risk and control problems, partner with Directors and Managing Directors to develop… more
- Citigroup (Tampa, FL)
- …the first and second line of defense. Also responsible for performing risk assessments of Citi's compliance risks; performing independent testing/monitoring ... and effectiveness of key controls designed to address compliance risk ; reporting and escalating control issues and...with the identification of Significant Compliance Risks via Compliance Risk Assessments , and other internal and external… more
- Citigroup (Tampa, FL)
- …engagement during the scoring of inherent risk , and the performance of control and monitoring design assessments to ensure identified risks are well ... include performing governance functions aligned with the firm's operational risk framework such as the Manager's Control ...operational risk framework such as the Manager's Control Assessment (ie RCSA), Regulatory Mapping, etc. and will… more