- Citigroup (Tampa, FL)
- ** Finance Controls Testing Team Leader SVP** The Global Functions Control Testing Utility, within the COO organization's Central Controls ... ESPA as well as the CBNA Legal Entity. The Finance Controls Testing Team...(Managers Control Assessment) Frameworks and processes. The Finance Controls Testing Team… 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
- Citigroup (Tampa, FL)
- ** Finance Reporting Senior Analyst, AVP** Our commitment to diversity includes a workforce that represents the clients we serve globally from all walks of life, ... your work, come join us. We'll enable growth and progress together. The Finance Reporting Senior Analyst is an intermediate level position responsible for the… more
- Citigroup (Tampa, FL)
- …maintain and enhance related operational and analytical procedures. + Perform key controls , with proper documentation, and facilitate MCA testing ; identify ... supported by documentation standards and with effective preventive and detective controls . The position will liaise with the Global Regulatory Reporting,… 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
- 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:** Advisory Associate, Federal Finance Transformation | Multiple Locations Fall 2024/Winter 2025 **Requisition Number:** 118901 - 27 **Function:** ... 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
- USAA (Tampa, FL)
- …standard methodology risk testing , or auditing techniques (eg, transactional/substantive testing , control testing , re-performance testing , adherence ... to risk controls . + Under minimal guidance, conducts appropriate, independent testing to ensure operational risks and compliance requirements are adhered to. +… 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)
- …**Qualifications:** + 2 - 5 years of experience, preferably in Audit and/ or controls testing + 2+ years' experience in financial services. + Consistently ... of defense for the support of Quality Assurance and Control for Finance owned Issues and CAPs,...Self-identified, other) across the issue management lifecycle. The CVQA team will engage directly with issue owners and coordinators… more
- USAA (Tampa, FL)
- …driving standard process risk testing or auditing techniques (eg, transactional/substantive testing , control testing , etc.) across the Chief Financial ... following areas of the Chief Financial Office: Financial Statements, Corporate Accounting/ Finance , Internal Controls over Financial Reporting (ICFR), SOX,… 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
- 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
- JPMorgan Chase (Tampa, FL)
- …quo and striving to be best-in-class. As a Compliance - Monitoring and Testing Senior Officer - Senior Associate in our global/regional Compliance teams, you will ... with Line of Business (LOB), including Internal Audit, Operational Risk and other Control functions. You will need knowledge and experience in Compliance, as well as… more
- Citigroup (Tampa, FL)
- …process, and control documentation including model documents, process maps, and control testing + Support the increased rigor and frequency of stress ... The Capital Forecasting and Analytics team within the Capital Management organization is responsible...will report to the Head of Governance, Risk and Controls / Business Management, Director. This role requires an… more
- Citigroup (Tampa, FL)
- …and advance existing forecasting capabilities through automation, improved governance, and enhanced controls . The team 's activities are focused across the stress ... stress testing capabilities, and the enhancement of governance and controls over CCAR/DFAST processes, and the shepherding of related milestones and regulatory… more
- MUFG (Tampa, FL)
- …security controls by determining the strengths/weaknesses and coordinate the testing and implementation of the new/enhanced controls with all business ... days per week and work remotely one day. A member of our recruitment team will provide more details. **Job Summary** The Database Security Engineer Lead is… more