- Citigroup (Tampa, FL)
- Finance Controls Testing Team Leader: Global Functions, O&T & Expense Management- C14 The Global Functions Control Testing Utility is responsible ... ESPA as well as the CBNA Legal Vehicle. The Finance Controls Testing Team...within the team /project. **Responsibilities:** + Supports the Controls Testing Utility by assessing control… more
- Citigroup (Tampa, FL)
- … division. This position reports to the Finance Global Functions, O&T and Expense Mgmt Control Testing Team Leader within the Finance Control ... Finance Global Functions Control Testing... Finance Global Functions Control Testing Analyst-VP **Responsibilities:** The ...Testing Team is responsible for the testing of controls that are designed and… more
- Deloitte (Tampa, FL)
- …monitoring of service providers, SSAE 18/SOC reports, Complimentary User Entity Controls testing /remediation + Understand Risk Management Framework through ... Join our team and begin tackling critical issues at all...as well as solutions to help them achieve their controls and finance transformation aspirations. Our professionals… more
- Deloitte (Tampa, FL)
- …monitoring of service providers, SSAE 18/SOC reports, Complimentary User Entity Controls testing /remediation. + Understand Risk Management Framework through ... Join our team and begin tackling critical issues at all...needs in accounting, budgeting/forecasting, financial reporting, assurance, and internal controls . Accounting & Internal Controls (A&IC) is… 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
- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Description** **Job Summary** **Job Summary** The Finance Innovation and Technology Solutions Team drives efficiency, consistency and transformation within the ... Accounting and Finance department. The team leverages specialized knowledge...to implement the procedure * Coordinate and manage the testing of patches, fixes, and upgrades to systems through… more
- Citigroup (Tampa, FL)
- …specific gaps in the Consent Order analysis + Define and organize UAT testing processes, coordinate and manage various testing activities, develop and define ... testing approach and testing tools, document testing activities, status and...and delivery of the training materials + Lead the team to deliver results and influence change effectively across… 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
- 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
- USAA (Tampa, FL)
- …collaborating with key resources and partners, influencing decisions, and completing audit/ control testing . + Previous experience working across and within ... risk-based annual test plan in collaboration with second line control partners. + Coordinates operational risk testing ...testing , quality assurance). + 3 years of direct team lead or management experience. + Shown experience interpreting… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …commensurate with the level of risk being mitigated. Leads large or multiple testing projects with significant scope and impact for the Investment Advisers Act of ... resolve very complex issues. Must have knowledge of compliance testing or audit practices and a deep understanding of...or audit practices and a deep understanding of a controls framework within a complex environment. **Essential Duties and… more
- Citigroup (Tampa, FL)
- … departments and will serve as the first line of defense for Quality Assurance and Control for Finance owned Issues and CAPs, across all issue sources (IA, Reg, ... will engage directly with issue owners and coordinators and partner with Finance function Control officers. The ideal candidate will demonstrate strong… 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
- 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)
- …Function dedicated to ensuring the highest standards of accuracy, reliability, and control through Citi's regulatory and management reporting testing . The ... Finance Chief Operating Office (COO) under the Global Finance Quality Assurance Testing and Validation Organization....plays a key role in supporting the Quality Assurance Testing and Validation team including delivering on… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …* Lead and support audit activities such as: risk assessments, audit testing , control evaluation, work paper documentation, follow-up and issue closure ... with colleagues, clients and control community members to evaluate the control environment. Make recommendations to strengthen internal controls . * Stay… more
- Citigroup (Tampa, FL)
- …and developing a sound and robust control environment. + Perform key controls , review, and facilitate MCA testing , and identify and implement opportunities ... ** Finance Reporting Lead Analyst, VP - Reg. Reporting**...and enhance related operational and analytical procedures, ensuring key controls are in place and both standardize and optimize… more
- MUFG (Tampa, FL)
- …assessments of targeted technologies and processes; identify and document accurate control gaps and compensating controls ; develop, document, and summarize ... per week and work remotely one day. A member of our recruitment team will provide more details. **Summary** Successful applicants will require an understanding of… 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