- 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 ... will report to the Global Functions Control Testing Head until the Technology Controls ...and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk … 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 ... position reports to the Citi Common Controls Testing Head, within the USPB-Wealth-Common Control ... Assessment (CDA) by executing CDA checklist/procedures for controls and recording results in Citi Risk … 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
- 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
- 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
- USAA (Tampa, FL)
- …audit activities on planning and scoping, business understanding/walkthroughs, and review of risk assessment and testing and demonstrates critical thinking ... across the organization. Maintain knowledge of financial services regulations. Perform risk and control identification and evaluation, advanced audit techniques,… more
- Citigroup (Tampa, FL)
- …improvements in accuracy, efficiency, timeliness, and quality of MCA control design assessment and controls testing . + Maintains relationships and drives ... technical strategy. **Responsibilities:** + Supports the Controls Testing Utility by acting on assessing control ...and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk … more
- Citigroup (Tampa, FL)
- …fraud management and financial and human resources shared services. The Manager's Control Assessment (MCA) Operations Architect sa strategic professional who ... implementation within functions. + Manage the delivery of operational risk assessment results and design strong business...for correct and consistent process adherence + Drive common Risk & Control technical solutions across OPERATIONS… 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)
- …+ 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)
- …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)
- …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)
- … environment for the business group supported. *Manage the delivery of operational risk assessment results and design strong business metrics that provide line ... The Business Risk and Control Officer is a...in a way that demonstrates collective obligation on managing risk through appropriate controls *Constructively challenge others… more
- Bank of America (Tampa, FL)
- …within the LOB or ECF through ongoing monitoring and testing of controls , identifying issues and control improvements for remediation, and building out ... assessment of the design and effectiveness of the risk and control environment to support Client...standards + Performs monitoring and testing of controls , identifying issues and control improvements for… more