- Citigroup (Tampa, FL)
- …effectiveness of Citi's regulatory commitments. Responsibilities: . Responsible for quality control and assurance assessments multiple risk and ... The Business and Function Quality Control (BFQC) role is a... risk management consistency and excellence. . Establishes quality control process of attributes to ensure… more
- MUFG (Tampa, FL)
- …risk assets. + Ability to analyze portfolio trends, identifying signs of changing risk levels and/or symptoms of process control breakdowns. + Ability to ... listed below. Evaluate data and identify trends through an on-going and risk -based monitoring of credit actions. Conduct portions of individual credit assessments… more
- Citigroup (Tampa, FL)
- …procedures and oversee the related dispensation and waiver process + Lead quarterly quality assurance review of Manager's Control Assessment (MCA) ... internal booking processes and requirements. The **Global Booking Senior Quality Assurance Lead Analyst** will be a...requires: + Experience in process design and improvement + Risk and control mindset + Ability to… more
- Citigroup (Tampa, FL)
- …and thereby support senior management decision making around the globe. IA maintains a Quality Assurance (QA) function that reports to the Chief Auditor ... (IA) division provides independent assessments of the company's governance, risk management and internal control environment for...Quality Assurance and the Group Audit Committee.… more
- USAA (Tampa, FL)
- …Underwriting Team, you will be responsible for developing, implementing and sustaining quality assurance / control programs to ensure effective and efficient ... provide guidance in the design, assessment, implementation and/or administration of complex quality assurance / control programs, practices and policies. +… 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...control gaps. + Ensuring assessment participants understand the Quality Assurance and control assessment… more
- Citigroup (Tampa, FL)
- …of this role is the development and execution a Manager's Control Assessment Quality Assurance program (MCA; AKA Risk and Control Self-Assessment ... **The Business Risk and Control Officer is a...external audit experience.** **Prior experience executing quality assurance .** **MBA, CIA, CPA, or other risk … more
- Citigroup (Tampa, FL)
- …of issues across Finance departments and will serve as the first line of defense for Quality Assurance and Control for Finance owned Issues and CAPs, across ... The Closing & Validation Quality Assurance (CVQA) team, part of...organization is responsible for the design and implementation of risk and control frameworks that span the… more
- Citigroup (Tampa, FL)
- …goals. The primary purpose of this role is the execution of the Manager's Control Assessment (MCA) Quality Assurance (QA) program. Candidates for this ... **The SVP Business Risk and Control Officer is detail-oriented... management designation. + Prior experience building and executing Quality Assurance programs. + Expert in data… more
- Citigroup (Tampa, FL)
- …review and challenge to the first-line activities. Vice President in the Banking Book Risk Measurement / Quality Assurance team within NTMR will provide ... utilize thorough understanding of methodologies, relevant regulatory requirements, and governance control processes for independent risk management oversight of… more
- USAA (Tampa, FL)
- …-based and difficult messages regarding issues and control weaknesses to ensure proper risk assurance coverage. + Provides day to day mentor guidance and on ... complex work assignments and problem resolution in support of risk -based assurance and advisory engagements. Leverages results...as the Auditor-in-Charge (AIC). + Develops and independently updates risk & control matrix at the engagement… more
- USAA (Tampa, FL)
- …execution and oversight of the consolidated annual audit plan including risk -based assurance and advisory engagements driving quality of audit work for a ... Broad and comprehensive experience to lead the development and execution of advanced quality assurance programs across actuarial, financial, and banking model … more
- USAA (Tampa, FL)
- …varying in complexity, and often participates in complex, cross-functional risk -based assurance and advisory engagements driving quality of audit work. May ... corporate and industry audit standards. + Approves the engagement risk and control matrix and scope of...respective client leadership conducting follow-up activities. + Responsible for quality of audit reviews with final signoff of work… more
- USAA (Tampa, FL)
- …+ 8 or more years of relevant work experience (internal/external audit, operational risk /compliance testing, quality assurance ) + Expert knowledge of ... presentations. + Develop program wide communications and oversee Enterprise Testing Program control quality . + Performs complex qualitative analysis of data. +… more
- USAA (Tampa, FL)
- …degree. + 8 or more years of relevant work experience (internal/external audit, operational risk /compliance testing, quality assurance ). + 3 years of direct ... second line testing function + Develops and implements a risk -based annual test plan in collaboration with second line...-based annual test plan in collaboration with second line control partners. + Responsible for the development and oversight… more
- Citigroup (Tampa, FL)
- …Learning Control Testing and Consent Order Tracking Lead will be responsible for control testing and quality assurance and consent order tracking for ... associated with business changes. + Support teams in the quality , completeness, and accuracy of the implementation of the..., completeness, and accuracy of the implementation of the Control Framework, including Risk Control … more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …functional area. **Skill in** * Identifying, reviewing, and implementing controls and quality assurance processes. * Compiling information and preparing oral and ... root cause and impact of control breakdowns or control gaps from a risk management perspective. * Partner with Operations Management and internal… more
- KBR (Clearwater, FL)
- …personnel as needed. BA/BS degree in a technical discipline (ie, engineering, computer science, quality assurance ) with 2 years of experience. In lieu of formal ... etc. + Provide technical leadership to coordinate implementation of advanced quality processes including statistically based variation reduction, control … more
- USAA (Tampa, FL)
- …of business and/or staff agencies. Develops, administers, and oversees a risk -based comprehensive audit program. Provides independent, objective assurance ... services regarding the effectiveness and efficiency of the governance, risk management, and control processes. Oversees the development and administration of… more
- Citigroup (Tampa, FL)
- …expectations. The Global Planning Lead Analyst will partner with IA Product/Functions, Quality Assurance Directors, Resource Management Team and other Planning ... workflow. + Build strong partnerships with IA Product/Functions and Quality Assurance teams to ensure assurance...within Internal Audit, with expertise in IIA standards and risk and control . + High level of… more