- 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
- 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 ... 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 ... and functions. **Responsibilities:** + Supports the Controls Testing Utility by acting on assessing control ...Design Assessment (CDA) byexecuting CDA checklist/procedures for controls and recording results in Citi Risk … 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
- JPMorgan Chase (Tampa, FL)
- …and monitor risks and implement effective controls . Your role in risk identification, control evaluation, and security governance is crucial in advising ... on risk identification, assessment , and mitigation + Experience in risk identification, assessment , and control evaluation, with a strong… 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
- 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)
- …+ Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self- Assessment ... Controls R&C team a part of the broader Risk & Control function within the COO...) as required by the MCA Standard including the assessment and appropriate approval of risk associated… 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)
- …team/project **Responsibilities:** + Support the management of the Manager Control Assessment (MCA)/self- testing and risk management process for ERM + ... Operational Risk Management partners to discuss/evaluate key risks/ controls and address any Manager Control Assessment (MCA) related inquiries. + Acts as… more
- USAA (Tampa, FL)
- …Effectively manages material risk through consistent assessment , testing , monitoring, and reporting of the organization's controls . + Builds ... well as industry benchmark data. + Identifies, assesses, and controls material risk to ensure it is...teams. + Experience working directly with, or supporting internal control functions in technology, payments/banking or working directly with… 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
- Citigroup (Tampa, FL)
- …+ Establishes and oversees the application of firmwide policies and procedures, control standards, operational risk policies, technology and tools, and ... and disciplined analytical skills, developed through a consulting, audit, controls , QA or other similar function. Candidate will be...Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time… 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