- MUFG (Tampa, FL)
- …execution of policy and standards control testing activities + Liaise with risk assessment team and other stakeholders to ensure control testing ... identification and assessment of operational and technology risk , effective design and evaluation of controls ,..., and sustainable solutions to mitigate operational and technology risk . Control testing is an… more
- MUFG (Tampa, FL)
- …Cybersecurity Horizontal Reviews, and ITIL in complex environment + Exposure to risk assessment / testing methodologies evaluating the adequacy and efficiency ... our recruitment team will provide more details. RESPONSIBILITIES + Assessment project support involving complex data analysis, reconciliation and...support + 3-5 years' experience in a data analytics, risk & control or audit function REQUIRED… more
- USAA (Tampa, FL)
- …team audit activities and provides feedback on planning and scoping, and review of risk assessment and testing that demonstrates critical thinking ability. + ... when conducting engagements as the Auditor-in-Charge (AIC). + Develops and independently updates risk & control matrix at the engagement level for each… more
- USAA (Tampa, FL)
- …audit activities on planning and scoping, business understanding/walkthroughs, and review of risk assessment and testing and demonstrates critical thinking ... across the organization. Maintain knowledge of financial services regulations. Perform risk and control identification and evaluation, advanced audit techniques,… more
- Citigroup (Tampa, FL)
- …improvements in accuracy, efficiency, timeliness, and quality of MCA control design assessment and controls testing . + Maintains relationships and drives ... of work within the team/project. **Responsibilities:** + Supports the Controls Testing Utility by assessing control...and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk … more
- Citigroup (Tampa, FL)
- …improvements in accuracy, efficiency, timeliness, and quality of MCA control design assessment and controls testing . + Maintains relationships and drives ... and functions. **Responsibilities:** + Supports the Controls Testing Utility by acting on assessing control ...Design Assessment (CDA) byexecuting CDA checklist/procedures for controls and recording results in Citi Risk … more
- Citigroup (Tampa, FL)
- …improvements in accuracy, efficiency, timeliness, and quality of MCA control design assessment and controls testing . + Maintains relationships and drives ... position reports to the Citi Common Controls Testing Head, within the USPB-Wealth-Common Control ... Assessment (CDA) by executing CDA checklist/procedures for controls and recording results in Citi Risk … more
- Citigroup (Tampa, FL)
- …for covering one or more program in the Controls Initiative within the Risk & Control Transformation program group and will report to the Cross Program ... closely with the Controls Initiative Lead. The Risk & Control Transformation program group is...strong understanding of controls , including review of control design, operating effectiveness and QA/QC/ Testing and… more
- USAA (Tampa, FL)
- …first line of defense to minimize risk exposures and strengthen the overall control environment. Manages risk assessment data and uses critical thinking ... risk control self-assessments, procedure governance, control design, new product controls , CoSA Third... controls which may include the coordination of testing , root cause analysis, control design, and… more
- JPMorgan Chase (Tampa, FL)
- …and monitor risks and implement effective controls . Your role in risk identification, control evaluation, and security governance is crucial in advising ... on risk identification, assessment , and mitigation + Experience in risk identification, assessment , and control evaluation, with a strong… 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 ... provide more details. **Job Summary** As the Head of Risk & Controls for GCIB (Global Corporate...and control -related projects and initiatives focused on control assessment and enhancements, and deep dives… more
- Citigroup (Tampa, FL)
- …of business, and similar. This position reports to the Citi Common Controls Testing Head within the USPB-Wealth-Common Control Testing Utility, and is an ... **Citi Common Controls Testing Performance Initiatives Leader** The...reporting and analytics. + Excellent understanding of MCA (Managers Control Assessment ) frameworks and processes. + Exceptional… more
- Citigroup (Tampa, FL)
- …improvements in accuracy, efficiency, timeliness, and quality of MCA control design assessment and controls testing . + Maintains relationships and drives ... technical strategy. **Responsibilities:** + Supports the Controls Testing Utility by acting on assessing control ...and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk … more
- USAA (Tampa, FL)
- …in team audit activities like planning and scoping, business understanding/walkthroughs, review of risk assessment and testing for assigned areas of ... business, application, and/or IT general controls (ITGC) + Identifies control deficiencies in testing , discusses with Auditor-in-Charge (AIC) and/or Audit… more
- Citigroup (Tampa, FL)
- …+ Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self- Assessment ... Controls R&C team a part of the broader Risk & Control function within the COO...) as required by the MCA Standard including the assessment and appropriate approval of risk associated… more
- Citigroup (Tampa, FL)
- …improvements in accuracy, efficiency, timeliness, and quality of MCA control design assessment and controls testing . + Maintains relationships and drives ... the team/project. **Responsibilities:** + Supports the Controls Testing Utility by acting on assessing control ...managers at Director or Managing Director levels. + Represents control testing in Operational Risk … more
- Citigroup (Tampa, FL)
- …+ Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self- Assessment ... supporting the compilation of materials for monthly SMB&IC Operations Risk and Controls meetings and quarterly regulatory...quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control … more
- Citigroup (Tampa, FL)
- …fraud management and financial and human resources shared services. The Manager's Control Assessment (MCA) Operations Architect sa strategic professional who ... implementation within functions. + Manage the delivery of operational risk assessment results and design strong business...for correct and consistent process adherence + Drive common Risk & Control technical solutions across OPERATIONS… more
- Citigroup (Tampa, FL)
- …+ Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self- Assessment ... ) as required by the MCA Standard including the assessment and appropriate approval of risk associated...quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control … more
- Citigroup (Tampa, FL)
- …**Responsibilities:** + Help coordinate governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self- ... ) as required by the MCA Standard including the assessment and appropriate approval of risk associated...quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control … more