- Amerant Bank (Tampa, FL)
- …week with a high degree of accuracy in terms of figures and credit risk assessment , with minimum supervision. Responsibility will also include the proper ... Responsible for providing a sound, independent and objective assessment and recommendation on risk factors...the supervisor in order to assess, reduce, eliminate or control any current or prospective risks to earnings or… more
- 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)
- …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)
- … Risk Appetite and Limits Framework; Strategic Risk and Risk Assessment of the Operating Plan and Stress Testing . This role will also involve working ... The Risk & Controls Transformation Senior Lead...solutions and clearly communicate the path forward + Understanding Risk and Control Self- Assessment approach… more
- Citigroup (Tampa, FL)
- … Controls MCA team owns the enterprise wide framework and execution of Manager Control Assessment program. Within Central Controls MCA Team, the MCA ... and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk ...and controls . + Proficient with the Manager's Control Assessment module + Interpersonal skills with… 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 ... related consumer regulations and applies that knowledge to audit assignments. Performs risk and control identification and evaluation, increasingly complex audit… 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 to mitigate risks as required by the Control Standards, including implementation and operation, conducting the ...and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk … 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)
- …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)
- …+ 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)
- …, 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)
- …challenge Finance First line Unit (FLU) risks, controls , controls testing , and issues documentation to support effective risk management, and ensure ... **The SVP Business Risk and Control Officer is detail-oriented...of this role is the execution of the Manager's Control Assessment (MCA) Quality Assurance (QA) program.… 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
- Citigroup (Tampa, FL)
- …hoc control / audit related requests as needed. + Serve as partner on Manager Control Assessment (MCA) Quarterly Risk Assessment and the Annual ... design effectiveness of controls to mitigate inherent risk + Conduct operating effectiveness testing of...Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time… more
