- 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 + Experience related risk assessment / testing methodologies evaluating the adequacy and ... our recruitment team will provide more details. RESPONSIBILITIES + Assessment of processes, risks, and control environment....+ Certified Information Systems Auditor (CISA) + Certified in Risk and Information Systems Control (CRISC) +… more
- Shuvel Digital (Pensacola, FL)
- …+ Lead/conduct and assists provide expertise in with the administration of specialized risk assessment and testing lifecycles of business activities, ... + Plan the research for and development of specialized risk assessment scopes + Collaborate with management...cross-departmental impact + Advanced knowledge of operational and regulatory risk control concepts and practices + Proven… more
- Citigroup (Jacksonville, FL)
- …This includes the development and execution of Monitoring and Testing for controls , such as control design assessment , design of operational ... strengthen risk management quality such as quality testing performed for business function quality control ...develop and execute Monitoring and Testing for controls , including control design assessment … more
- JPMorgan Chase (Tampa, FL)
- …a Tech Risk & Controls Lead in the Corporate Sector Control Testing , you will be responsible for identifying, and mitigating compliance and operational ... risk landscape. **Job responsibilities** + Lead and manage control evaluations and end-to-end substantive testing activities,...stakeholders + Proficient knowledge and expertise in data security, risk assessment & reporting, control … more
- Citigroup (Jacksonville, FL)
- …improvements in accuracy, efficiency, timeliness, and quality of MCA control design assessment and controls testing . + Maintains relationships and drives ... controls monitoring/ testing . The Wealth Client Segments Control Testing Leader is a subject matter... Assessment (CDA) by executing CDA checklist/procedures for controls and recording results in Citi Risk … more
- Citigroup (Tampa, FL)
- …will report to the Controls Control Assessment Team Leader, with ICRM Controls Risk Assessment and Control Design (RACD) team. It is an ... timeliness, and quality of MCA control design assessment and controls testing . +...Financial institution preferred. + Excellent understanding of MCA (Managers Control Assessment ) or equivalent risk … more
- JPMorgan Chase (Jacksonville, FL)
- …Training and Awareness, Monitoring and Testing , Issue Management, Risk Assessment and Reporting, and Risk Control Self- Assessment . You ... Business (LOB) and global/regional Compliance teams, including Internal Audit, Operational Risk , and other Control functions. A key part of your role will be to… more
- Citigroup (Jacksonville, FL)
- …This includes the development and execution of Monitoring and Testing for controls , such as control design assessment , design of operational ... This position reports to the Enterprise Branch & Legacy Franchises Controls Testing Head, within the USPB-Wealth-Common Control Testing Utility; and is… more
- Citigroup (Tampa, FL)
- …are responsible for multiple activities within the Controls capabilities such as assessment & design, MCA, QA, Monitoring & Testing , Issue Management and/or ... this role may cover a broad range of in-business/function risk and control responsibilities rather than focusing...controls enhancements focused on increasing efficiency and reducing risk . + Drive execution of Enterprise Risk … more
- American Express (Sunrise, FL)
- …risk management lifecycle activities and frameworks + Knowledge of process excellence, risk / control assessment data analysis, compliance, and internal IT ... better leaders every day. The objective of the USCS Control Management Risk ID & Assessment...and vertical process testing + Support thematic risk reporting (levels, trends, causes) + Categorize controls… more
- Citigroup (Tampa, FL)
- …improvements in accuracy, efficiency, timeliness, and quality of MCA control design assessment and controls testing . + Supports the adoption of the ... testing tools. This includes the execution of control assessment processes, results reporting, and insight...directed by their manager. **Qualifications:** + Relevant experience in risk and controls (First, Second or Third… more
- Citigroup (Tampa, FL)
- …improvements in accuracy, efficiency, timeliness, and quality of MCA control design assessment and controls testing . + Maintains relationships and drives ... Assessment (CDA), by executing CDA checklist/procedures for finance controls and recording of results in Citi Risk...control testing . + Excellent understanding Internal Controls and MCA (Managers Control Assessment… more
- TD Bank (Fort Lauderdale, FL)
- …Operating Framework (COF) including: Compliance-wide frameworks, guidelines and standards for testing , monitoring, risk assessment , reporting and other ... various training and awareness programs + Provides oversight on enterprise wide annual risk assessment process as required + Protects the interests of the… more
- TD Bank (Jacksonville, FL)
- …assurance and testing + Provides/Executes skilled AML/ATF/Sanctions/ABAC research, risk assessment , reporting and/or analytical support in a timely ... and controls + Supports the facilitation of periodic AML/ATF/Sanctions/ABAC risk and self- assessment activities for designated business using TD's enterprise… more
- JPMorgan Chase (Tampa, FL)
- …impact in our firm's robust risk strategy. As a Tech Risk & Controls Senior Associate in Control Testing , you will contribute to the successful ... and implement effective controls . Your role in risk identification, control evaluation, and security governance...identification, assessment , and mitigation + Experience in risk identification, assessment , and control … more
- Citigroup (Tampa, FL)
- …to support monitoring of EUC/ITeSS controls in alignment with the Managers Control Assessment (MCA) PRCMs + Assess and review all EUC/ITeSS Exceptions ... + Perform oversight of adoption of the EUC/ITeSS Process Risk Control and Monitoring (PRCMs) requirements and...and attest to the accuracy of the MR EUC risk assessment classification to ensure adherence to… more
- Lincoln Financial (Tallahassee, FL)
- …reliability of SOC-1 reporting, and compliance with applicable law. You will also provide control expertise, risk assessment analysis, and implement risk ... You will develop and execute on more complex audit testing to evaluate the effectiveness and efficiency of operations...+ 3-5+ years of experience with SOX and/or financial/operation controls or other control environment experience within… more
- Citigroup (Tampa, FL)
- …teams. This position will report to the Markets Control Assessment & Testing Head within the COO's Controls Testing Utility on an interim basis ... timeliness, and quality of MCA control design assessment and controls testing . +...distribution channels required. + Excellent understanding of MCA (Managers Control Assessment ) or equivalent risk … more
- TD Bank (Fort Lauderdale, FL)
- …Operating Framework (COF) including:** + **Compliance-wide frameworks, guidelines and standards for testing , monitoring, risk assessment , reporting and other ... develop annual awareness training + Conducts enterprise wide annual risk assessment for all TD businesses +...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more