- 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)
- …and allocation of work within the team /project. **Responsibilities:** + Supports the Controls Testing Utility by assessing control design, designing ... **Job Description** : Technology Controls Testing Team Leader:...Jacksonville, FL, Irving, TX, or Florence KY The Technology Control Testing Team Lead is… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …, potentially manage a dedicated team aligned to support SOX * Assess control testing results against intended outcomes to identify the root cause and impact ... include reviewing the design of SOX and other internal controls , conducting risk assessments, and working with both internal...position is part of the RJ Bank Oversight & Control (O&C) Department which functions as the first-line of… more
- MUFG (Tampa, FL)
- …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 Vice ... 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
- 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 Group Manager is accountable for management of...of complex/critical/large professional disciplinary areas. Leads and directs a team of professionals. Requires a comprehensive understanding of multiple… 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
- Morgan Stanley (Tampa, FL)
- …executing testing ; and conducting horizontal reviews / regression. The team is responsible for ensuringthe design adequacy and operational effectiveness of the ... as championing the customer experience. The Architecture Implementation & Independent Testing group is responsible for establishing, maintaining, and testing … more
- KPMG (Tampa, FL)
- **Business Title:** Director, Federal Finance Transformation **Requisition Number:** 117406 - 27 **Function:** Advisory **Area of Interest:** **State:** FL **City:** ... 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
- 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
- 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)
- … 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
- USAA (Tampa, FL)
- …and driving best practice risk testing or auditing techniques (eg, transactional testing , control testing , substantive testing , etc.) across the ... following areas of the Chief Financial Office: Financial Statements, Corporate Accounting/ Finance , Internal Controls over Financial Reporting (ICFR), SOX,… 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
- Lincoln Financial Group (Tampa, FL)
- …with accepted accounting policies and principles, and compliance with internal controls and SOX. * Promotes and enhances organizational initiatives by positively ... monthly expenses for variances. * Supervise and review integrated team members work through review and posting of journal...the basis of job qualifications. We have a drug free work environment and we perform pre-employment substance abuse testing… 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
- USAA (Tampa, FL)
- …and leading risk-based compliance testing , or auditing techniques (eg, transactional testing , control testing , re-performance testing , adherence ... are seeking a dedicated Enterprise Compliance and Operational Risk Testing Senior Analyst to work a hybrid schedule from...compliance reviews and ongoing evaluations of the risk and control environment. We offer a flexible work environment that… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …to 40 hours per week. **Duties and Responsibilities** + Conducts first line testing /monitoring to assess the effectiveness of controls to mitigate risks across ... at Raymond James after graduation. **Department Overview** Raymond James Oversight & Control (O&C) represents the first line of risk management for Raymond James… more