- Citigroup (Tampa, FL)
- …International Segment business teams. This position reports to the Banking & International Control Assessment & Testing Head, within the COO's Central ... controls performance assessment and assurance for Banking controls , monitoring and testing ... Assessment and Testing team. The Banking - Control Assessment &… more
- Citigroup (Tampa, FL)
- …Segment business teams. This position will report to the Banking & International Control Assessment & Testing Head within the COO's Controls ... assessment and assurance for Banking controls as well as monitoring and testing ...timeliness, and quality of MCA control design assessment and controls testing . +… more
- Citigroup (Tampa, FL)
- …reports to the Services, Markets, Banking / International & Client Control Assessment & Control Testing Head, within the Citi COO organization's ... Banking / International & Client Control Assessment & Control Testing Head...timeliness, and quality of MCA control design assessment and controls testing . +… more
- Citigroup (Tampa, FL)
- …improvements in accuracy, efficiency, timeliness and quality of control design assessment and controls testing . + Maintain relationships and drive ... of one of the following ICRM areas: 1) CBNA, Banking and International, 2) Financial Crimes (AML, Bribery, and... testing . + Expert-level understanding of Internal Controls and/or risk and control self- assessment… more
- JPMorgan Chase (Tampa, FL)
- …strategy. As a Tech Risk & Controls Senior Associate in the Controls Testing group, you will contribute to the successful management of technology-aligned ... practices to assess and monitor risks and implement effective controls . Your role in risk identification, control ...assessment , and mitigation + Experience in risk identification, assessment , and control evaluation, with a strong… more
- JPMorgan Chase (Tampa, FL)
- …the firm. This role is a great opportunity to be working with a large Controls Testing team and help establish a newly formed organization which provides the ... a good starting point within the firm. As a Controls Testing Associate in the Testing...years of experience or equivalent expertise in risk management, assessment , control evaluations, or a related field,… more
- JPMorgan Chase (Tampa, FL)
- …continued advancement of the Firm's Risk and Control framework. The CIB Payments Controls Testing Lead oversees a global team of individuals who execute a ... of our Firm's commitment to ensuring, through compliance and control testing , that we maintain a strong...points. + Navigate regulatory and compliance landscape when defining assessment approach and strategy; ensure compliance assessment … more
- JPMorgan Chase (Tampa, FL)
- …rigorous evaluation of control adequacy and effectiveness across the Firm. As a Controls Testing Vice President in our Testing CoE you will contribute ... to the continued advancement of the Firm's Risk and Control framework. The Testing CoE (Center of...and stakeholders to support the design and effectiveness of controls . Drive initiatives that enhance the business control… more
- JPMorgan Chase (Tampa, FL)
- …upholding operational excellence, driving innovation in risk management. As a Tech Risk & Controls Lead in Corporate Control Testing , you will be responsible ... regulatory requirements + Proficient knowledge and expertise in data security, risk assessment & reporting, control evaluation, design, and governance, with a… more
- JPMorgan Chase (Tampa, FL)
- …regulatory requirements + Proficient knowledge and expertise in data security, risk assessment & reporting, control evaluation, design, and governance, with a ... operational excellence, driving innovation in risk management. As a Tech Risk & Controls Resiliency Lead in Compute Platforms & Network Services (CPNS), you will be… more
- JPMorgan Chase (Tampa, FL)
- …a risk-based, point-in-time evaluation of the design adequacy and execution effectiveness of controls and the output of processes. CCOR's testing program is ... both automated and manual testing activities. CCOR Testing is based on targeted control evaluation...and skills** + Bachelor's degree required. + Understanding of control frameworks and risk assessment analysis. +… more
- Motion Recruitment Partners (Tampa, FL)
- …strategy for the assigned milestones as related to the assessment of control design and operating effectiveness. + Analyze controls identified by the ... execution. + Prior Internal Audit, External Audit, or Compliance control testing experience (BAU or Consent Order)....would be expected. + Strong familiarity with overall Risk Control Assessment programs and understanding of HR… more
- USAA (Tampa, FL)
- …proactively work with client management to assess risk and improve internal controls . Adheres to the Institute of Internal Auditors' International Standards for the ... + Influences business and clients across the enterprise regarding effective internal controls and mitigating risks across the full Enterprise taxonomy and challenges… more
- MUFG (Tampa, FL)
- …GRC function. The primary focus will be on the design, implementation, and testing of security controls , ensuring that technical systems and information assets ... The role also emphasizes comprehensive risk management, including the identification, assessment , and management of inherent, control , and residual risks.… more
- MUFG (Tampa, FL)
- …in program management with a focus on executing information security risk assessment / testing methodologies, evaluating the adequacy and efficiency of internal ... implementation and maintenance of policies, standards, and a comprehensive controls framework ensuring technical systems and information assets are appropriately… more
- Citigroup (Tampa, FL)
- …and procedure documents to be in line with the Policy framework. + Support the Manager's Control Assessment (MCA) for the team. + Has the ability to operate with ... specific knowledge of FR Y-14A reporting is required. + Perform qualitative and quantitative assessment of known data and control issues for FR Y-14 impact. +… more
- Citigroup (Tampa, FL)
- …with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking , securities brokerage, transaction ... optimizing management of systems supporting global functions such as Compliance, Controls , Internal Audit and Risk, and introducing innovative technologies that… more
- Citigroup (Tampa, FL)
- …with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking , securities brokerage, transaction ... business partners such as Credit Risk, Retail Risk, Market Risk, Internal Controls , Internal Audit and Operational Risk by solving business challenges through data… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Abilities** **Knowledge of** * Audit practices and methodologies, including risk assessment internal control concepts. * Advanced investment concepts, practices ... deliverables in accordance with both department and professional standards. * Execute testing as an individual contributor while also managing audit teams. *… more
- Citigroup (Tampa, FL)
- …stakeholders on the requirements documents. + Support in the development of testing plans, user acceptance plans. Understand and articulate the effect of proposed ... solutions conduct impact assessment and benefits analysis for proposed solutions + Participate...analysis for proposed solutions + Participate in vendor/technology demonstrations, testing , quality reviews. + Work with third party vendors… more