- Citigroup (Tampa, FL)
- …Segment business teams. This position reports to the Banking & International Control Assessment & Testing Head, within the COO's Central Controls ... & International Assessment and Testing team. The Banking - Control Assessment & Testing Lead directs a team of approximately 6 controls… more
- Citigroup (Tampa, FL)
- …Segment business teams. This position will report to the Banking & International Control Assessment & Testing Head within the COO's Controls Testing ... onshore and offshore staff across the Banking & International Control Assessment & Testing Team. + Maintains relationships and drives accountability… more
- Citigroup (Tampa, FL)
- …reports to the Services, Markets, Banking / International & Client Control Assessment & Control Testing Head, within the Citi COO organization's ... over technical strategy. Responsible for supporting the Services, Markets, Banking / International & Client Control Assessment... Banking / International & Client Control Assessment & Control Testing Head… more
- Citigroup (Tampa, FL)
- … and controls testing . + Maintain relationships and drive accountability of control assessment outcomes and success with partners and stakeholders to achieve ... **ICRM Controls: Control Assessment Team Leader - SVP**...Support and mentor team members on topics ranging from testing design & execution, control testing… more
- JPMorgan Chase (Jacksonville, FL)
- …regulatory obligations and industry standards. **Job Responsibilities:** + Lead comprehensive control evaluations and substantive testing to independently assess ... + Lead meetings with business owners at various management levels, delivering testing results and supporting sustainable control enhancements. Identify and… more
- JPMorgan Chase (Tampa, FL)
- …(TCOE) is an essential part of our Firm's commitment to ensuring, through compliance and control testing , that we maintain a strong risk and control ... talent. + Guide team in execution of risk-based control testing and substantive reviews. + Provide...points. + Navigate regulatory and compliance landscape when defining assessment approach and strategy; ensure compliance assessment … more
- Citigroup (Jacksonville, FL)
- …the Global Functions Controls Testing Utility by providing support on control design assessment and being responsible for designing automated testing ... - C13 (_** **_Job Code:_** **_231918)_** The Global Functions Control Testing Utility is responsible for the...management and reporting. + Expert-level understanding of MCA (Managers Control Assessment ) frameworks and processes. + Advanced… more
- JPMorgan Chase (Tampa, FL)
- …and tools, and committed to the continued advancement of the Firm's Risk and Control framework. The Testing CoE (Center of Excellence) is an essential part ... have found the right team. **Job Responsibilities:** + Lead and manage control evaluations and end-to-end substantive testing activities, including planning,… more
- TD Bank (Fort Lauderdale, FL)
- …second line compliance oversight responsibilities for TD's first line regulatory testing program. The incumbent candidate will support various retail and commercial ... with applicable laws and regulations, oversee development of regulatory outcomes-based testing and act as resource to internal clients for various compliance… more
- JPMorgan Chase (Tampa, FL)
- …program is executed using both automated and manual testing activities. CCOR Testing is based on targeted control evaluation of Compliance, conduct, and ... status quo and striving to be best-in-class. As a Monitoring/ Testing Lead - Vice President in the Global Financial...and skills** + Bachelor's degree required. + Understanding of control frameworks and risk assessment analysis. +… more
- JPMorgan Chase (Tampa, FL)
- …innovation in risk management. As a Tech Risk & Controls Lead in Corporate Control Testing , you will be responsible for identifying, and mitigating compliance ... + Proficient knowledge and expertise in data security, risk assessment & reporting, control evaluation, design, and...years and today we are a leader in investment banking , consumer and small business banking , commercial… more
- TD Bank (Jacksonville, FL)
- …Jersey, United States of America **Hours:** 40 **Line of Business:** Governance & Control **Pay Detail:** $110,760 - $178,880 USD TD is committed to providing fair ... specific details for this role. **Job Description:** The Senior Governance & Control Specialist is the leading expert for a significant and/or complex governance… more
- TD Bank (Fort Lauderdale, FL)
- …cyber security standards/requirements, processes and controls (eg, cyber capability/process/ control ownership and/or evaluation/ assessment /analysis owner or ... role. **Line of Business:** Technology Solutions **Job Description:** Risk & Control Measurement Specialist defines, develops and/or implements Technology Controls /… more
- Motion Recruitment Partners (Tampa, FL)
- …in design and execution. + Prior Internal Audit, External Audit, or Compliance control testing experience (BAU or Consent Order). + Financial services industry ... would be expected. + Strong familiarity with overall Risk Control Assessment programs and understanding of HR...to the business units. + Experience in developing a control testing strategy for design and/or … more
- TD Bank (Fort Lauderdale, FL)
- …Framework (COF) including: + Compliance-wide frameworks, guidelines and standards for testing , monitoring, risk assessment , reporting and other activities + ... Institutional and Mass Affluent clients of TD Bank, NA encompassing banking , custom credit, asset management, securities, investment advisory and insurance) through… more
- Citigroup (Jacksonville, FL)
- …with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking , securities brokerage, transaction ... accountability. Our mission is a program that is fully anchored to modern control and architectural frameworks, is fully aligned with the enterprise architecture of… more
- MUFG (Tampa, FL)
- …The role also emphasizes comprehensive risk management, including the identification, assessment , and management of inherent, control , and residual risks. ... providers. **Primary Responsibilities:** + **Risk Management:** Prioritize the identification, assessment , and management of inherent, control , and residual… more
- JPMorgan Chase (Tampa, FL)
- …regulatory requirements + Proficient knowledge and expertise in data security, risk assessment & reporting, control evaluation, design, and governance, with a ... standards. By partnering with various stakeholders, including Product Owners, Business Control Managers, and Regulators, you will contribute to the reporting of… more
- American Express (Sunrise, FL)
- …analysis tool, and cross product initiatives. Areas of responsibility will include assessment of compliance risk associated with new products and features, review of ... gaps and customer remediation where required. + Participate in the Compliance Risk Assessment process to ensure that all applicable laws and regulations are mapped… more
- HCA Healthcare (Fort Pierce, FL)
- …meeting regulatory and accreditation requirements. + Assists in the development, assessment , reassessment, and implementation of the Infection Control /Employee ... Discounts + Retirement readiness, rollover assistance services and preferred banking partnerships + Education assistance (tuition, student loan, certification… more