- SNI Financial (Tampa, FL)
- Portfolio Management: oversee the team responsible for the maintenance of credit quality the portfolio administration and monitoring of credit quality for the ... associated with Commercial and CRE loans in the assigned regionOrganize and supervise a team of credit analysts and provide guidance in order to produce timely and… 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
- JPMorgan Chase (Tampa, FL)
- …team . As an associate on the Testing Center of Excellence (CoE) team , your role in risk identification, control evaluation, and security governance is ... management, deliver testing results and support sustainable control enhancements; recognize opportunities to strengthen controls ...Python is a plus. + Proficient knowledge of tech, finance , controls etc. is a plus. JPMorgan… 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
- Deloitte (Tampa, FL)
- Join our team and begin tackling critical issues at all levels of government in a team -focused environment with an emphasis on personal and professional growth. ... needs in accounting, budgeting/forecasting, financial reporting, assurance, and internal controls . Accounting & Internal Controls (A&IC) is well-positioned… more
- MUFG (Tampa, FL)
- …sites 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 ... 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)
- …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
- Honeywell (Clearwater, FL)
- …Compliance - Senior Financial Analyst As a Sr Financial Analyst - Government Compliance & Finance team , you will hold a critical role in ensuring compliance with ... Finance matters, reinforcing awareness through training, preparing white papers and testing internal controls . + Ongoing interaction and partnership with… 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
- Honeywell (Clearwater, FL)
- …and Compliance matters, reinforcing awareness through training, preparing white papers and testing internal controls + Ongoing interaction and partnership with ... foreign country specific laws and regulations. Work with site finance and functional personnel, enabling their success through solutions...Honeywell Government Compliance team members + Other duties as assigned Must Have:… 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)
- …+ 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
- 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
- JPMorgan Chase (Tampa, FL)
- …Testing Senior Associate in the Global Compliance, Conduct, & Operational Risk (CCOR) Testing team , you will be responsible for the execution of independent ... risk-based, point-in-time evaluations of the control design adequacy and execution effectiveness, to mitigate compliance, conduct and operational risks. The role… 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
- Citigroup (Tampa, FL)
- …the Citigroup and Citibank, NA Capital Plans, and processes owned by Capital Stress Testing Team . The Capital Plans are significant firm deliverables, and their ... + Support various projects and processes owned by Capital Stress Testing Team **Qualifications:** + Exceptional communication skills, including well-developed… more