- Citigroup (Tampa, FL)
- The Finance Quality Assurance Testing and Validation...Controls Senior Office will join QATV's Governance and Controls team to manage governance and ... and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control ...with Issue Management and Escalation Policies. + Manage a team of Risk and Controls professionals, recruit… more
- Citigroup (Tampa, FL)
- …maintain and enhance related operational and analytical procedures. + Perform key controls , with proper documentation, and facilitate MCA testing ; identify ... supported by documentation standards and with effective preventive and detective controls . The position will liaise with the Global Regulatory Reporting,… 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
- CDM Smith (Tampa, FL)
- …internal controls and compliance-related issues. **Background Check and Drug Testing Information:** CDM Smith Inc. and its divisions and subsidiaries (hereafter ... structure for the unit. * Ensures that effective internal controls are in place in the unit and ensures...* Performs other duties as assigned. **Job Title:** Director, Finance (Nationwide hybrid work options) **Group:** HQG **Employment Type:**… more
- Citigroup (Tampa, FL)
- The Finance Solutions Sr. Analyst is a seasoned professional role responsible for working with their Treasury colleagues to conduct analysis into potential data ... setting strategic direction for the process, organization and architecture covering Finance across Citi businesses, products, functions and locations + Assists in… more
- Citigroup (Tampa, FL)
- The Finance Solutions Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... setting strategic direction for the process, organization and architecture covering Finance across Citi businesses, products, functions and locations + Assists in… 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
- USAA (Tampa, FL)
- …standard methodology risk testing , or auditing techniques (eg, transactional/substantive testing , control testing , re-performance testing , adherence ... to risk controls . + Under minimal guidance, conducts appropriate, independent testing to ensure operational risks and compliance requirements are adhered to. +… more
- KPMG (Tampa, FL)
- **Business Title:** Advisory Associate, Federal Finance Transformation | Multiple Locations Fall 2024 / Winter 2025 **Requisition Number:** 119288 - 27 **Function:** ... market environment, our professionals must be adaptable and thrive in a collaborative, team -driven culture. At KPMG, our people are our number one priority. With a… more
- KPMG (Tampa, FL)
- **Business Title:** Associate, Federal Finance Transformation **Requisition Number:** 117411 - 27 **Function:** Advisory **Area of Interest:** **State:** FL ... market environment, our professionals must be adaptable and thrive in a collaborative, team -driven culture. At KPMG, our people are our number one priority. With a… more
- KPMG (Tampa, FL)
- **Business Title:** Senior Associate, Federal Finance Transformation **Requisition Number:** 117410 - 27 **Function:** Advisory **Area of Interest:** **State:** FL ... market environment, our professionals must be adaptable and thrive in a collaborative, team -driven culture. At KPMG, our people are our number one priority. With a… more
- Citigroup (Tampa, FL)
- …**Qualifications:** + 2 - 5 years of experience, preferably in Audit and/ or controls testing + 2+ years' experience in financial services. + Consistently ... of defense for the support of Quality Assurance and Control for Finance owned Issues and CAPs,...Self-identified, other) across the issue management lifecycle. The CVQA team will engage directly with issue owners and coordinators… more
- MUFG (Tampa, FL)
- …(c) Workflow Management; (d) Reporting and Invoicing; (e) Special Projects and UAT testing ; (f)Quality Control and Customer Service; (g) US compliance regulation ... days per week and work remotely one day. A member of our recruitment team will provide more details. The incumbent is responsible for manning **Commercial LC Doc… more
- USAA (Tampa, FL)
- …driving standard process risk testing or auditing techniques (eg, transactional/substantive testing , control testing , etc.) across the Chief Financial ... following areas of the Chief Financial Office: Financial Statements, Corporate Accounting/ Finance , Internal Controls over Financial Reporting (ICFR), SOX,… more
- Citigroup (Tampa, FL)
- … Finance is responsible for the firm's financial management and related controls . The team comprises disciplines including Treasury, Tax, Controllers and ... to join our team as Senior Vice President, Liquidity Requirements and Testing Lead - Hybrid (Internal Job Title: Senior Vice President - C14) based in… more
- USAA (Tampa, FL)
- …and driving standard methodology risk testing , or auditing techniques (eg, transactional testing , control testing , re-performance testing , adherence ... for the execution and reviews of ongoing evaluations of the risk and control environment. This individual partners with various team members across the… 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
- JPMorgan Chase (Tampa, FL)
- …quo and striving to be best-in-class. As a Compliance - Monitoring and Testing Senior Officer - Senior Associate in our global/regional Compliance teams, you will ... with Line of Business (LOB), including Internal Audit, Operational Risk and other Control functions. You will need knowledge and experience in Compliance, as well as… 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)
- …to liquidity regulatory reporting and metrics, management reporting and liquidity stress testing which span global Treasury groups, Finance functions, technology ... Job Description The Liquidity Change and Data Management team within the Treasury organization works closely with stakeholders to define, drive and execute… more