- 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)
- …identification, assessment , and mitigation + Experience in risk identification, assessment , and control evaluation, with a strong understanding of industry ... strategy. As a Tech Risk & Controls Senior Associate in the Controls Testing group, you will contribute to the successful management of technology-aligned aspects of… more
- JPMorgan Chase (Tampa, FL)
- …(TCOE) is an essential part of our Firm's commitment to ensuring, through compliance and control testing , that we maintain a strong risk and control ... talent. + Guide team in execution of risk-based control testing and substantive reviews. + Provide...points. + Navigate regulatory and compliance landscape when defining assessment approach and strategy; ensure compliance assessment … 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
- JPMorgan Chase (Tampa, FL)
- …program is executed using both automated and manual testing activities. CCOR Testing is based on targeted control evaluation of Compliance, conduct, and ... status quo and striving to be best-in-class. As a Monitoring/ Testing Lead - Vice President in the Global Financial...and skills** + Bachelor's degree required. + Understanding of control frameworks and risk assessment analysis. +… more
- JPMorgan Chase (Tampa, FL)
- …innovation in risk management. As a Tech Risk & Controls Lead in Corporate Control Testing , you will be responsible for identifying, and mitigating compliance ... + Proficient knowledge and expertise in data security, risk assessment & reporting, control evaluation, design, and...years and today we are a leader in investment banking , consumer and small business banking , commercial… 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
- MUFG (Tampa, FL)
- …The role also emphasizes comprehensive risk management, including the identification, assessment , and management of inherent, control , and residual risks. ... providers. **Primary Responsibilities:** + **Risk Management:** Prioritize the identification, assessment , and management of inherent, control , and residual… 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
- 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
- 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
- MUFG (Tampa, FL)
- …in program management with a focus on executing information security risk assessment / testing methodologies, evaluating the adequacy and efficiency of internal ... + Drive implementation, sustainability, and maturity of the firm's Information Security control framework. + Lead team members who assess and benchmark technology… 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 (Trinity, FL)
- …and renewal paperwork (CAP, CLIA, AHCA, business license, etc.) Prepare annual assessment of Quality Control , Quality Assurance and Regulatory compliance under ... Discounts + Retirement readiness, rollover assistance services and preferred banking partnerships + Education assistance (tuition, student loan, certification… more
- Citigroup (Tampa, FL)
- …Utilize advanced knowledge of system flow and develop standards for coding, testing , debugging, and implementation + Develop comprehensive knowledge of how areas of ... behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 6-10 years of relevant… more