- USAA (Tampa, FL)
- …Opportunity** We are looking for a Senior level Business Risk & Controls Advisor within the Bank's Quality and Control Testing area. Positioned in the ... framework and ongoing supervision of business controls including risk and control ...to evaluate the effectiveness of established business controls . + Responsible for Risk data… more
- USAA (Tampa, FL)
- …established risk framework and ongoing supervision of business controls including risk and control self-assessments, identification and evaluation ... risk control self-assessments, procedure governance, control design, new product controls , CoSA Third...to evaluate the effectiveness of established business controls . + Responsible for risk data… more
- Citigroup (Tampa, FL)
- …we encourage you to apply! Our people make all the difference in our success. The Business Risk & Control Officer for Cash Services Operations is part of ... being taken to mitigate these risks. * Analyze operational risk data and indicators to identify areas...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and interviewing and selecting staff. + Attracts, develops, and retains talent within the Business Risk & Control Office organization and the Firm. + ... education and experience to effectively lead assigned risk and control assessment and quality assurance discipline(s), translate business strategy into… more
- JPMorgan Chase (Tampa, FL)
- …and assist in remediation with compensating controls to address security, risk and control gaps + Collaborate with team members and stakeholders ... regulatory requirements + Proficient knowledge and expertise in data security, risk assessment & reporting, control evaluation, design, and governance, with… more
- JPMorgan Chase (Tampa, FL)
- …in our firm's robust risk strategy. As a Tech Risk & Controls Senior Associate in Control Testing, you will contribute to the successful management of ... and implement effective controls . Your role in risk identification, control evaluation, and security governance...Microsoft Word, Excel, Access, and PowerPoint + Knowledge of data analytical tools such as Tableau or Alteryx JPMorganChase,… more
- Citigroup (Tampa, FL)
- …technology operational risk , risk for example. + Evaluates the control environment by ensuring appropriate controls are in place. + Coordinates audits, ... applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control... Risk , Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk … more
- JPMorgan Chase (Tampa, FL)
- …regulatory requirements + Proficient knowledge and expertise in data security, risk assessment & reporting, control evaluation, design, and governance, with ... innovation in risk management. As a Tech Risk & Controls Lead in CTC aligned...standards. By partnering with various stakeholders, including Product Owners, Business Control Managers, and Regulators, you will… more
- Bank of America (Tampa, FL)
- …Communications + Artificial Intelligence/Machine Learning + Business Analytics + Data Visualization + Presentation Skills + Risk Management + Adaptability ... with Bank of America Technology. This work closely integrates with business efforts to improve portfolio risk , profitability, performance forecasting,… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy ... **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time...Regulations, Management Reporting, Policy and Procedure, Referral and Escalation, Risk Controls and Monitors, Risk … more
- JPMorgan Chase (Tampa, FL)
- …design and effectiveness of controls . Drive initiatives that enhance the business control environment through recommended updates to the Compliance and ... a good starting point within the firm. As a Risk and Controls Testing Associate in the...apply substantive testing techniques, thoroughly evaluating the effectiveness of high- risk business processes and identifying potential areas… more
- JPMorgan Chase (Tampa, FL)
- …the Payments Controls Data Strategy team, you will gather and analyze data to support the Business Controls Evaluation Platform (BCEP) and ... a platform to drive proactive and data -driven controls management, providing end-to-end transparency into the Risk...and development. + Ensure business and operational control compliance. + Engage in data modeling… more
- Citigroup (Tampa, FL)
- …Analytical Thinking, Assessment, Business Insights, Communication, Constructive Debate, Controls Lifecycle, Controls Management, Data Quality Management, ... in MCA are responsible for designing and implementing a comprehensive and robust Managers Control Self-Assessment (MCA), also known as Risk & Control … more
- MUFG (Tampa, FL)
- …completed + Additional non-project responsibilities will include working collaboratively with the business units and their risk teams to execute the following: ... execute the following: + Issue Identification: + Partner with business to proactively identify MSIs and appropriately document SLoD...+ Certified Information Systems Auditor (CISA) + Certified in Risk and Information Systems Control (CRISC) +… more
- Citigroup (Tampa, FL)
- …Program, including but not limited to Enterprise-Wide Risk Management programs, Internal Controls , and Citi's Risk & Control Self-Assessment program. The ... The IA Transformation - Risk & Controls audit team is...for all reviews + Collaborate with teams across the business and determine impact on overall control … more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …education and/or experience, to assess, identify, evaluate, and document the key IT controls within the current and future control environment. Helps to identify ... and effectiveness of IT SOX controls + Work closely with the IT Technology Risk and Assurance team [DR1] on various strategic projects to enhance the control … more
- Citigroup (Tampa, FL)
- …Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and ... in the global marketplace. Citi's ACRM team draws on deep expertise, strong risk management skills and applicable business knowledge to actively identify, assess… more
- Anywhere Real Estate (Tampa, FL)
- …As a key member of the Global Information Security team, the Director of Risk & Compliance ( Data Privacy and Regulatory Compliance) will spearhead the global ... 1 Type I and Type II through robust technical controls , risk management, and governance frameworks. **KEY...laws, regulations, and industry standards through effective governance and controls . + Oversee data protection impact assessments… more
- Citigroup (Tampa, FL)
- …+ Bachelor's/University degree **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... Laws and Regulations, Management Reporting, Policy and Procedure, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment,… more
- JPMorgan Chase (Tampa, FL)
- …in several cyber security and technology operations and the development of corresponding control systems + 5+ years experience of data networking technologies + ... Bring your expertise to JPMorganChase. As part of Risk Management and Compliance, you are at the...strong and resilient. You help the firm grow its business in a responsible way by anticipating new and… more