- Citigroup (Jacksonville, FL)
- … Controls , MCA (Managers Control Assessment) Frameworks and processes. The Finance Controls Testing Team Analyst follows the latest trends in ... CBNA Legal Entity. This position reports to the Finance Controls Testing Team Leader and... controls and recording of results in Citi Risk & Control (CRC). + Owns significant… more
- Citigroup (Jacksonville, FL)
- …as strong exposure to Risk and Control as well as Controls Design, Monitoring and Testing . + Effective communication, written and presentation skills. + ... position reports to the Tech Infrastructure Controls Testing Head, within the Global Functions Technology Control...Central Execution team overseas on all designed control testing tools and established control… more
- Citigroup (Jacksonville, FL)
- …CBNA Legal Vehicle. This position reports to the Global Functions Controls Testing Automation Head, within the Global Functions Control Testing Utility; ... **Responsibilities:** + Supports the Global Functions Controls Testing Utility by providing support on control ...testing automation initiatives and provides automation support when team is assessing an automated control design.… more
- Citigroup (Jacksonville, FL)
- …+ Responsible for the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control ... The Business Risk and Control Group Manager is...controls to mitigate risks as required by the Control Standards, including implementation and operation, conducting the … more
- Bank of America (Jacksonville, FL)
- …to enterprise-wide standards. Job expectations include monitoring and testing controls and implementing quality assurance and quality control processes ... adherence to enterprise-wide standards + Supports the monitoring and testing of controls by evaluating data to...Responsibilities: As a member of the Global Market Operations Risk & Control team , the… more
- Bank of America (Jacksonville, FL)
- …to enterprise-wide standards. Job expectations include monitoring and testing controls and implementing quality assurance and quality control processes ... business controls experience. Main objectives of the team are to promote a strong Risk ... management processes to effectively identify, measure, monitor, and control risk , and ensure we have proper… more
- Citigroup (Jacksonville, FL)
- …as strong exposure to Risk and Control as well as Controls Design, Monitoring and Testing . + Effective communication, written and presentation skills. + ... position reports to the Cyber Security Controls Testing Head, within the Global Functions Technology Control...Central Execution team overseas on all designed control testing tools and established control… more
- Citigroup (Jacksonville, FL)
- The Wealth Products and Operations Control Testing Team is...for controls and recording results in Citi Risk & Control (CRC). + Owns significant ... technical strategy. **Responsibilities:** + Supports the Controls Testing Utility by acting on assessing control ...Central Execution team overseas on all designed control testing tools and established control… more
- Citigroup (Jacksonville, FL)
- …transparency. **Qualifications:** + 8+ years of experience within Business Risk and Control + 5+ years MCA controls experience, + 5+ years experience with ... The Business Risk and Control Group Manager is...in the implementation of the MCA, including monitoring of control breaches and actions to strengthen controls … more
- Citigroup (Jacksonville, FL)
- …+ Accountable for the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control ... The Business Risk and Control Sr Officer I...controls to mitigate risks as required by the Control Standards, including implementation and operation, conducting the … more
- Bank of America (Jacksonville, FL)
- …responsibilities in areas such as sanctions advisory, issues management, and monitoring and testing from a sanctions compliance and risk perspective. This role ... risks related to economic sanctions: + Identify, implement, and execute monitoring and testing routines to verify key controls within the sanctions screening… more
- PNC (Jacksonville, FL)
- …is responsible for the review of controls within the FGO Frameworks Control Testing Team , specifically with the bank's Information Technology (IT) ... Perform testing and reviews according to the testing plan. Evaluate controls , identifying risks appropriately....Reporting, Customer Risk , Decision Making, Regulatory Requirements, Risk Assessments, Risk Control , Strategic… more
- Bank of America (Jacksonville, FL)
- …well as Global Business Services (GBS) associates. EIT Onsite GB&GM Testing Team works closely with Global Risk and Operational Compliance (GCOR) in ... the relationship with external consultants, front line unit (FLU) / Control Function (CF) Compliance and Operational Risk ... (EIT) Onsite Global Banking and Global Markets (GB&GM) Testing Team is part of the GB&GM… more
- Bank of America (Jacksonville, FL)
- …to make a difference. Join us! **Job Description** Team Overview Global Risk Analytics (GRA) and Enterprise Independent Testing (EIT) are sub-lines of ... development and testing lifecycle. The combined GRA/EIT team develops and executes models used for risk...evaluate the effectiveness of Bank of America's processes and controls . Modeling and testing coverage spans across… more
- TD Bank (Jacksonville, FL)
- …screening gaps and develop remediation plans to address them + Perform sanctions controls testing respective to list updates + Participate in ad-hoc projects ... Risk Management **Job Description:** The Manager, Financial Crime Risk Oversight oversees the team and leads...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
- Deloitte (Jacksonville, FL)
- …and staff in local offices + Demonstrate advanced understanding of business processes, internal control risk management, IT controls and related standards + ... appropriate for the situation. + Identify opportunities to improve engagement profitability. The Team Deloitte Advisory's Cyber Risk team helps complex… more
- Bank of America (Jacksonville, FL)
- …responsibilities in areas such as sanctions advisory, issues management, and monitoring and testing from a sanctions compliance and risk perspective. This role ... in the following processes to evaluate and assess FLU/CF controls , sanctions-specific second line functions and controls ,...processes, and the ability to apply that knowledge for risk analysis, monitoring and testing , and sanctions… more
- TD Bank (Jacksonville, FL)
- … Risk Management **Job Description:** The Senior Manager, AML Financial Crime Risk Oversight oversees the team and leads 2nd-line oversight activities and ... initiatives and handling complex/high- risk matters and escalations. The US Financial Crime Risk Management (FCRM) Risk Assessment Team is responsible for… more
- Deloitte (Jacksonville, FL)
- …and staff in local offices + Demonstrate advanced understanding of business processes, internal control risk management, IT controls and related standards + ... appropriate for the situation. + Identify opportunities to improve engagement profitability. The Team Deloitte Advisory's Cyber Risk team helps complex… more
- Bank of America (Jacksonville, FL)
- …The Business Control Specialist is part of the Regulatory Business Controls team within the Home Lending and Fulfillment Shared Services organization. ... to enterprise-wide standards. Job expectations include monitoring and testing controls and implementing quality assurance and quality control processes… more