- 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
- 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)
- 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
- 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
- Honeywell (Clearwater, FL)
- …Compliance - Senior Financial Analyst As a Sr Financial Analyst - Government Compliance & Finance team , you will hold a critical role in ensuring compliance with ... Finance matters, reinforcing awareness through training, preparing white papers and testing internal controls . + Ongoing interaction and partnership with… 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
- 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
- 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
- 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
- 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
- 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