- Citigroup (Tampa, FL)
- Enterprise Controls Testing Team Leader SVP The Global Functions Control Testing Utility is responsible for the testing of controls that ... ESPA as well as the CBNA Legal Vehicle. The Enterprise Controls Testing Team...within the team /project. **Responsibilities:** + Supports the Controls Testing Utility by assessing control… more
- Citigroup (Tampa, FL)
- …& CBNA organizations. This position reports to the Enterprise Functions: COO & CBNA Control Testing Team Leader within the Enterprise Functions ... Enterprise Controls - COO & CBNA Testing Team is responsible for the ...and functions. **Responsibilities:** + Supports the Controls Testing Utility by acting on assessing control … more
- USAA (Tampa, FL)
- …and oversight of business controls which may include the coordination of testing , root cause analysis, control design, and examining key risk metrics to ... so special! **The Opportunity** We are seeking a dedicated Enterprise Security Business Risk and Controls Advisor...creating initial control test scripts and facilitating control testing . + Ability to guide and… more
- MUFG (Tampa, FL)
- …and application controls and prepare meaningful documentation + Coordinate control testing activities, including logistical scheduling and document retrieval ... the execution of policy and standards control testing activities + Liaise with risk assessment team...in designing, implementing, and operationalizing continuous control testing and monitoring of technology controls +… more
- Citigroup (Tampa, FL)
- **Citi Common Controls Testing Leader** The Citi Common Controls Testing Team is responsible for the monitoring/ testing of controls that are ... position reports to the Citi Common Controls Testing Head, within the USPB-Wealth-Common Control ...Central Execution team overseas on all designed control testing tools and established control… more
- Citigroup (Tampa, FL)
- **Citi Common Controls Testing Performance Initiatives Leader** The Citi Common Controls Testing Team is responsible for the monitoring/ testing ... position reports to the Citi Common Controls Testing Head within the USPB-Wealth-Common Control ...work and strategic initiative progress/status tracking tools - including Testing QC fails. + Educates team leaders… more
- Citigroup (Tampa, FL)
- …Finance division. This position reports to the Finance Global Functions, O&T and Expense Mgmt Control Testing Team Leader within the Finance Control ... Testing Team is responsible for the testing of controls that are designed and...technical strategy. **Responsibilities:** + Supports the Controls Testing Utility by acting on assessing control … more
- Bank of America (Tampa, FL)
- …Join us! The **Business Control Manager** is part of the Regulatory Business Controls team within the Retail Business Enablement & Controls organization. ... ECF through ongoing monitoring and testing of controls , identifying issues and control improvements for...to enterprise -wide standards + Performs monitoring and testing of controls , identifying issues and … more
- Citigroup (Tampa, FL)
- …initiatives that promote consistency and efficiency. Within the Business Execution Controls team , The Learning Control Testing and Consent Order Tracking ... Lead will be responsible for control testing and quality assurance and consent...controls to mitigate risks as required by the Control Standards, including implementation and operation, conducting the … more
- Citigroup (Tampa, FL)
- …challenge (quality control ) for 18 programs aligned across four initiatives: Enterprise Risk Management, Risk Categories, Controls & Policy Framework, and ... group is part of the COO organization Regulatory and Cross- Enterprise Transformation team , and is responsible for...strong understanding of controls , including review of control design, operating effectiveness and QA/QC/ Testing and… more
- Citigroup (Tampa, FL)
- …ERM who reports directly to the Citigroup Chief Risk Officer (CRO). **About the Team :** Enterprise Risk Data & Technology Transformation was formed with one ... contribute to creating a culture that drives client excellence, controls excellence and operational excellence. Diversity is a key...the Enterprise Risk Data Layer (ERDL) and Enterprise Stress Testing data and technology initiatives.… more
- MUFG (Tampa, FL)
- …. + Strong knowledge of the inherent risk in the business. + Experience in control testing and issue validation. + Global experience. + Work effectively in a ... work remotely one day. A member of our recruitment team will provide more details. **Job Summary** As the...controls address root cause. + Reviews issue milestone, control execution and sustainability to ensure full remediation against… more
- MetLife (Tampa, FL)
- This role is a team member of the RIS Operational Controls and Projects Team located in Tampa aligned to the Retirement and Income Solutions (RIS) business. ... . Gain insight into risks associated with operational and enterprise fraud policies and develop enhanced control ...testing and risk management principles . Knowledge in testing , evaluating the adequacy of internal controls … 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 ... of controls . + Experience in second line of defense testing , audit, and/or regulatory examinations leading assignments, developing test scopes, creating tests… more
- USAA (Tampa, FL)
- …Maintain knowledge of financial services regulations. Perform risk and control identification and evaluation, advanced audit techniques, research and analysis, ... to day engagement-related efforts including work delegation to audit team members with varying degrees of expertise and experience...when AIC. + Assists in updating the risk & control matrix for each engagement with oversight from the… more
- Citigroup (Tampa, FL)
- …and with firm Policy and Standards globally. The Execution of Monitoring and Testing team owns all supervisory and conduct metrics for the department ... spearhead special projects and manage cross coordination for key controls such as: Training, Models, Records Management, Enterprise...in capability to build strong relationships + Managing Quality Control Team + Managing / participating in… more
- Citigroup (Tampa, FL)
- …and Processing Risk. This role will work in close partnership with the Balance Sheet Controls team , and with other Risk Management areas to assess the risk ... & Controls Officer in the Balance Sheet Controls R&C team a part of the...team a part of the broader Risk & Control function within the COO organization covering Operations. The… more
- Raymond James Financial, Inc. (Tampa, FL)
- …St. Petersburg, FL; Memphis, TN; Southfield, MI.** **Job Summary:** The Raymond James Enterprise Application Security Architecture team is looking for a Security ... Architect to join our dynamic team and drive our organization's security initiatives forward. The...architectural standards, reduction of technical debt, and adaption of enterprise assets (systems, services and information) for key programs.… more
- Citigroup (Tampa, FL)
- …management of controls to mitigate risks as required by the Control Standards, including implementation and operation, conducting the control monitoring, ... This Operations Business Risk and Control Officer role is in the Risk Mitigation and Execution team supporting SMB&IC Core Operations and is a part of the… more
- Citigroup (Tampa, FL)
- …management of controls to mitigate risks as required by the Control Standards, including implementation and operation, conducting the control monitoring, ... The Business Risk and Control Officer is a strategic professional who stays...the timeliness, accuracy and completeness of the MCA through controls prior to the execution of a process (QC).… more