- Citigroup (Tampa, FL)
- The Banking and International Risk (BIR) Managers Control Assessment (MCA)/Risk & Control Self- Assessment (RCSA) Senior Officer I is a seasoned ... of the role is to coordinate MCA/RCSA Monitoring & Testing for BIR Risk teams. Drives the development of...controls and monitoring tools designs and implementations; conducts the assessment of the effectiveness of controls around BIR … more
- Citigroup (Tampa, FL)
- … control /process owners. + Assisting with development of Compliance Testing Risk Assessments, Monitoring Monthly, and Quarterly Summaries and the development ... senior compliance risk officer for Independent Compliance Risk Management (ICRM)'s Testing team responsible for assessing compliance risks and controls implemented… more
- Citigroup (Tampa, FL)
- …relationships and drives accountability with partners, peers and other stakeholders to drive control assessment and testing 's success in support of the ... of one of the following ICRM areas: 1) CBNA, Banking and International, 2) Financial Crimes (AML, Bribery, and...improvements in accuracy, efficiency, timeliness, and quality of MCA control design assessment and controls testing… more
- JPMorgan Chase (Tampa, FL)
- …regulatory obligations and industry standards. **Job Responsibilities:** + Lead comprehensive control evaluations and substantive testing to independently assess ... + Lead meetings with business owners at various management levels, delivering testing results and supporting sustainable control enhancements. Identify and… more
- JPMorgan Chase (Tampa, FL)
- …program is executed using both automated and manual testing activities. CCOR Testing is based on targeted control evaluation of Compliance, conduct, and ... processes and practices. **Required qualifications, capabilities, and skills** + Understanding of control frameworks and risk assessment analysis. + Ability to… more
- MUFG (Tampa, FL)
- …A member of our recruitment team will provide more details. RESPONSIBILITIES + Assessment of processes, risks, and control environment. + Issue Management ... Horizontal Reviews, and ITIL in complex environment + Experience related risk assessment / testing methodologies evaluating the adequacy and efficiency of internal… more
- MUFG (Tampa, FL)
- …risks and mapping of key controls required to mitigate those risks + Assessment of control (design and operating) effectiveness and remediation of controls ... product channel + Maintenance of the department's RCSA (Risk Control Self- Assessment ) + Maintenance of the SII... control gaps / failures within the unit ** Control Assurance Testing ** + Execution of self-inspections… more
- MUFG (Tampa, FL)
- …The role also emphasizes comprehensive risk management, including the identification, assessment , and management of inherent, control , and residual risks. ... Control Design and Assessments: Hands-on assessments to prioritize the identification, assessment , and management of inherent, control , and residual risks.… more
- Citigroup (Tampa, FL)
- …of communication strategy. + Support ICRM Assessment Unit (AU) including control performance and centralized testing of controls. + Recommend improvements to ... data risk and controls adoption and implementation, including updating Manager's Control Assessment (MCA) process, enhancing reporting, developing, and reporting… more
- JPMorgan Chase (Tampa, FL)
- …robust risk strategy. As a Tech Risk & Controls Senior Associate in Control Testing , you will contribute to the successful management of technology-aligned ... assessment , and mitigation + Experience in risk identification, assessment , and control evaluation, with a strong...years and today we are a leader in investment banking , consumer and small business banking , commercial… more
- Citigroup (Tampa, FL)
- …RWA. Required expertise includes capital planning methodologies, controls, stress testing , capital measures and regulatory requirements, data and infrastructure ... limited to):** + Manage and coordinate the end-to-end model lifecycle requirements for Banking Book RWA components. + Contribute to and coordinate RWA Actuals and… more
- Citigroup (Tampa, FL)
- …Review Entities through quarterly Business Monitoring and periodic Reviews + Assessment of the quality of assigned portfolios and relationships, including ... identification and evaluation of emerging risks + Assessment of the quality and adequacy of credit analysis...Manual and Review Guides + Approval of relationship-level file testing prepared by FCR Credit Risk Analysts and Guest… more
- Citigroup (Tampa, FL)
- …procedure documents to be in line with the Policy framework. + Support the Manager's Control Assessment (MCA) for the team. + Operates with a limited level of ... specific knowledge of FR Y-14A reporting is required. + Perform qualitative and quantitative assessment of known data and control issues for FR Y-14 impact. +… more
- Citigroup (Tampa, FL)
- …Review Team is conducting a review of a Foreign Correspondent Banking (FCB), Affiliate, Payment Intermediaries (PI) and Embassy client's transactional activity. ... exceed quality, productivity and timeliness goals. + Participate in the development, testing , training and implementation of new or enhanced processes + Participate… more
- Citigroup (Tampa, FL)
- …with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking , securities brokerage, transaction ... these capabilities. + Be directly involved in the evaluation, conceptualization, and testing of these technologies through the conduct of hands-on proof of concept… more
- Citigroup (Tampa, FL)
- …Functions with ongoing governance, program oversight, and reporting to ensure consistency, control , and accountability as it relates to the program. We partner with ... and 2nd line of defense oversight to attain sustainable and well-understood assessment results supported by quality assurance controls. The Lead and their team… more
- MUFG (Tampa, FL)
- …to): RCSA, Loss data, Scenario Analysis, KRM/KRI and Issue Management + Experience with control testing , audit background a plus + Experience in risk reporting ... with applicable regulations. Keep current on changes in federal and state banking laws and regulations impacting the area of responsibility and ensure that… more
- Bank OZK (Tampa, FL)
- …legal entity level as part of the audit annual plan and the independent testing standards for AML. + Actively identify and assess fraud risks by reviewing internal ... units throughout the Bank related to their impact the overall Financial Crimes control environment and the audit approach. + Influences a wide range of internal… more
- Citigroup (Tampa, FL)
- …Utilize advanced knowledge of system flow and develop standards for coding, testing , debugging, and implementation + Develop comprehensive knowledge of how areas of ... behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 6-10 years of relevant… more
- MUFG (Tampa, FL)
- …configuration with a focus on executing information security risk assessment / testing methodologies, Secure Software Development Lifecycle, evaluating the ... the implementation, sustainability, and maturity of the firm's cloud security control framework. + Lead assessments and benchmarking of cloud security processes… more