- 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
- JPMorgan Chase (Tampa, FL)
- …perform IT general control and application control testing ; facilitate identification of findings, relevant compensating controls , remediation, ... at the bank. The associate role will be performing testing around IT General and Application Controls ...liaising with various stakeholders -- including Technology management, Technology Risk & Controls as well as external… more
- MUFG (Tampa, FL)
- …+ Strong knowledge of the inherent risk in the business. + Experience in control testing and issue validation. + Global experience. + Work effectively in a ... provide more details. **Job Summary** As the Head of Risk & Controls for GCIB (Global Corporate...and control -related projects and initiatives focused on control assessment and enhancements, and deep dives… 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
- 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)
- …+ 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)
- …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)
- …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
- USAA (Tampa, FL)
- …reviews with final signoff of work papers; proposes and/or recommends updates to the universe risk assessment of the entity based on audit results. + Leads team ... relationships, and proactively work with client management to assess risk and improve internal controls . Adheres to...creation of the internal audit universe and audit entities risk profile. Updates universe risk assessment… more
- KPMG (Tampa, FL)
- …model for managing risk ; proficient in IT risk assessments, IT controls testing , evaluation of control evidence, identification of control ... all activities from start to end associated to a risk assessment /analysis, from risk identification,...+ Minimum five years of recent experience in IT risk and controls ; prior experience of using… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Business Continuity and Supplier Risk Management Programs * Facilitates the Supplier Risk Assessment and SOC report reviews to ensure process risks are ... plans. **Essential Duties and Responsibilities** * Identifies, reviews, assesses and documents risk management and control issues in assigned business processes… more