- 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
- 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
- Citigroup (Tampa, FL)
- …improvements in accuracy, efficiency, timeliness, and quality of MCA control design assessment and controls testing . + Maintains relationships and drives ... Control Design Assessment and Operational Effectiveness Testing of these controls . Subsequently, this role...excessive risk (s). + Communicates and interprets Managers Controls Assessment (MCA) controls … more
- Citigroup (Tampa, FL)
- …improvements in accuracy, efficiency, timeliness, and quality of MCA control design assessment and controls testing . + Maintains relationships and drives ... Control Design Assessment and Operational Effectiveness Testing of these controls . Subsequently, this role...excessive risk (s). + Communicates and interprets Managers Controls Assessment (MCA) controls … more
- Citigroup (Tampa, FL)
- …per Risk Appetite and Limits Framework; Strategic Risk and Risk Assessment of the Operating Plan and Stress Testing . + The Risk Categories ... The Risk & Controls Transformation Senior Lead...solutions and clearly communicate the path forward + Understanding Risk and Control Self- Assessment approach… 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...creating initial control test scripts and facilitating control testing . + Ability to guide and… 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
- 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
- USAA (Tampa, FL)
- …audit activities on planning and scoping, business understanding/walkthroughs, and review of risk assessment and testing and demonstrates critical thinking ... drive deeper risk coverage and insight to business partners. Performs risk and control identification and evaluation, advanced audit techniques, research and… more
- Deloitte (Tampa, FL)
- …team, you will be responsible for delivering Oracle Cloud Applications Security & Controls implementation s and Risk Management Cloud (RMC) modules. + ... Responsibiliti es will include assessment , design and implementation of Security and Controls...and Deploy phase. + Experience in design i mplementation, testing and deploying of Business process controls ,… more
- Citigroup (Tampa, FL)
- …operations. Responsibilities: + The position leads the governance and the execution of the Manager Control Assessment (MCA, ie Risk & Control Self- ... quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control ...of the control environment; ensuring effective Manager's Control Assessment programs, and accurate reporting and… more
- Citigroup (Tampa, FL)
- …is on issue identification and remediation, assessment of compliance and related controls , and reducing operational risk events. The Financial Crimes Risk ... + Supporting the business in various internal assurance processes, including self- assessment , internal audit, and compliance testing reviews + Developing… more
- Citigroup (Tampa, FL)
- …+ Work with Management on 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)
- …+ 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)
- …operational initiatives that promote consistency and efficiency. Within the Business Execution Controls team, The Learning Control Testing and Consent ... Order Tracking Lead will be responsible for control testing and quality assurance and consent...and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk … more
- Citigroup (Tampa, FL)
- …, delivering and presenting). **Responsibilities:** + Develop, maintain the Control Testing Automation (CoTA) Project, where Controls will be design, updated ... make all the difference in our success: Seeking a Risk & Control Officer for the Chief...well as Enterprise MCA Profiles. Collaborate in the Annual Risk Assessment . + Enlist the aid of… more
- Citigroup (Tampa, FL)
- …be executing assigned quality assurance testing of the Manager's Control Assessment (MCA) documentation (MCA; AKA Risk and Control Self- Assessment ... As a Global Finance Risk and Controls Quality assurance team... assessment participants understand the Quality Assurance and control assessment processes, expectations, timelines, and desired… more
- Citigroup (Tampa, FL)
- …Operating Officer (COO) organization is responsible for the design and implementation of risk and control frameworks that span the Finance function globally. The ... + Establishes and oversees the application of firmwide policies and procedures, control standards, operational risk policies, technology and tools, and… more
- Citigroup (Tampa, FL)
- …job and the business. Recognized authority for an area within the business. Requires risk and control awareness. There are typically multiple people within the ... of Citi's regulatory commitments. Responsibilities: . Responsible for quality control and assurance assessments multiple risk and...Qualifications: . 6-10 years relevant work experience in Business Risk & Controls . 5+ years' experience… more
- MUFG (Tampa, FL)
- …and processes; identify and document accurate control gaps and compensating controls ; develop, document, and summarize assessment conclusions; and opine as ... information security, including experience with IT assessment frameworks, IT controls , common banking technologies and risk management. * Understanding of… more