- 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 (Tampa, 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)
- …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
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …obtained through experience, specialized training and/or certification in securities and/or banking industry to perform risk-based testing /targeted reviews that ... assessment . Specifically, leading, coordinating, and executing independent controls testing from planning to close, including communication of issues and action… more
- ManpowerGroup (Tampa, FL)
- … strategy and perform testing ** . Experience in MCA (Self- assessment of risk and control environment), conducting/leading walkthroughs with stakeholders, ... Officer** with prior Internal Audit, External Audit, or Compliance control testing experience (BAU or Consent Order)**...design and execution. * Strong familiarity with overall **Risk Control Assessment programs and understanding of Risk… more
- Citigroup (Tampa, FL)
- …work with Management on governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self- Assessment ) as ... The Risk & Control Lead for the Regulatory & Risk Mitigation...& Risk Mitigation and Execution team supporting Services, Markets, Banking & International and Client (SM&IC) Core Operations is… more
- MUFG (Tampa, FL)
- …A member of our recruitment team will provide more details. RESPONSIBILITIES + Assessment of processes, risks, and control environment. + Issue Management ... Horizontal Reviews, and ITIL in complex environment + Experience related risk assessment / testing methodologies evaluating the adequacy and efficiency of internal… 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
- 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
- MUFG (Tampa, FL)
- …The role also emphasizes comprehensive risk management, including the identification, assessment , and management of inherent, control , and residual risks. ... Control Design and Assessments: Hands-on assessments to prioritize the identification, assessment , and management of inherent, control , and residual risks.… more
- USAA (Tampa, FL)
- …accordance with corporate and industry audit standards. + Approves the engagement risk and control matrix and scope of the audit for final review and approval by ... Audit Leadership. + Proactively identifies control weaknesses and opportunities for improvement in the current...papers; proposes and/or recommends updates to the universe risk assessment of the entity based on audit results. +… more
- USAA (Tampa, FL)
- …tests basic business, application, and/or IT general controls (ITGC) + Identifies control deficiencies in testing , discusses with Auditor-in-Charge (AIC) and/or ... audit activities like planning and scoping, business understanding/walkthroughs, review of risk assessment and testing for assigned areas of responsibility and… 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
- 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 ... these capabilities. + Be directly involved in the evaluation, conceptualization, and testing of these technologies through the conduct of hands-on proof of concept… more
- HCA Healthcare (St. Petersburg, FL)
- …and renewal paperwork (CAP, CLIA, AHCA, business license, etc.)** **Prepare annual assessment of Quality Control , Quality Assurance and Regulatory compliance ... Discounts + Retirement readiness, rollover assistance services and preferred banking partnerships + Education assistance (tuition, student loan, certification… 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