- SNI Financial (Tampa, FL)
- Portfolio Management: oversee the team responsible for the maintenance of credit quality the portfolio administration and monitoring of credit quality for the ... associated with Commercial and CRE loans in the assigned regionOrganize and supervise a team of credit analysts and provide guidance in order to produce timely and… more
- Citigroup (Tampa, FL)
- …and allocation of work within the team /project. **Responsibilities:** + Supports the Controls Testing Utility by assessing control design, designing ... **Job Description** : Technology Controls Testing Team Leader:...Jacksonville, FL, Irving, TX, or Florence KY The Technology Control Testing Team Lead is… more
- JPMorgan Chase (Tampa, FL)
- …team . As an associate on the Testing Center of Excellence (CoE) team , your role in risk identification, control evaluation, and security governance is ... management, deliver testing results and support sustainable control enhancements; recognize opportunities to strengthen controls ...Python is a plus. + Proficient knowledge of tech, finance , controls etc. is a plus. JPMorgan… 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
- 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)
- …Monthly, and Quarterly Summaries and the development and enhancement of the Finance Risk Methodologies and Standards for auditing, testing , monitoring, and ... controls matrices, processes and controls design assessments, controls operating effectiveness testing , transactional access segregation of duties,… more
- MUFG (Tampa, FL)
- …(c) Workflow Management; (d) Reporting and Invoicing; (e) Special Projects and UAT testing ; (f)Quality Control and Customer Service; (g) US compliance regulation ... days per week and work remotely one day. A member of our recruitment team will provide more details. The incumbent is responsible for manning **Commercial LC Doc… 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
- USAA (Tampa, FL)
- …and driving standard methodology risk testing , or auditing techniques (eg, transactional testing , control testing , re-performance testing , adherence ... for the execution and reviews of ongoing evaluations of the risk and control environment. This individual partners with various team members across the… more
- USAA (Tampa, FL)
- …and driving best practice risk testing or auditing techniques (eg, transactional testing , control testing , substantive testing , etc.) across the ... following areas of the Chief Financial Office: Financial Statements, Corporate Accounting/ Finance , Internal Controls over Financial Reporting (ICFR), SOX,… 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
- 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
- JPMorgan Chase (Tampa, FL)
- …Testing Senior Associate in the Global Compliance, Conduct, & Operational Risk (CCOR) Testing team , you will be responsible for the execution of independent ... risk-based, point-in-time evaluations of the control design adequacy and execution effectiveness, to mitigate compliance, conduct and operational risks. The role… 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
- USAA (Tampa, FL)
- …Committee charters. In addition, identifies and escalates to the USAA, Board's Finance & Audit Committees significant control weaknesses and strengths related ... significant processes and the identification and evaluation of the control design, the performance of tests and controls...IT audit function. + Recent experience engaging in your team 's testing , leading the strategy and reviewing… more
- Deloitte (Tampa, FL)
- …with internal controls , risk assessments, business process and internal IT control testing or operational auditing + Ability to determine control ... effectiveness testing for all in-scope processes and controls assigned + Identify internal control deficiencies...profession. + Perform other job-related duties as assigned The Team The Internal Control Group plans and… more
- Citigroup (Tampa, FL)
- Join Citi's regulatory implementation in Corporate Treasury's Capital Planning team in Global Finance . The Basel 3 Endgame RWA Program Analyst is responsible for ... leading system requirements planning and development, controls redesign, and creation of implementation process documentation for...Finance and/or risk reporting + Experience in Product Control , Finance or Risk Reporting, or Basel… more
- USAA (Tampa, FL)
- …interprets data collected from multiple sources to ensure valid conclusions from audit testing are drawn. + Identifies control weaknesses and opportunities for ... audit activities. Executes audit documentation techniques including key risks and controls alignment to audit test objectives and conclusions and assigning… more
- Citigroup (Tampa, FL)
- …and advance existing forecasting capabilities through automation, improved governance, and enhanced controls . The team 's activities are focused across the stress ... stress testing capabilities, and the enhancement of governance and controls over CCAR/DFAST processes, and the shepherding of related milestones and regulatory… more
