- JPMorgan Chase (Tampa, FL)
- …detailed compliance testing review reports. + Foster collaboration with Compliance and Operational Risk Officers on various engagements. This includes ... developing detailed test scripts, facilitating issue discussions, participating in business meetings,...the business control environment through recommended updates to the Compliance and Operational Risk Evaluation (CORE) application.… more
- MUFG (Tampa, FL)
- …and effectiveness of mitigating controls. The incumbent will operate within the Operations Risk Governance team and collaborate with internal stakeholders from ... + Provide day-to-day management, oversight, and longer-term development planning of the Operations Risk Management team, primarily focusing on the RCSA program,… more
- MUFG (Tampa, FL)
- …processes by coordinating with key stakeholders and SMEs, and management. + Monitor and test for compliance with policies and standards. + Monitor and report ... provide more details. **Job Summary:** The Data & Financial Operations Governance VP will support the Chief Data &...highly desirable. + 7+ years of experience in bank compliance , audit, risk , legal or related positions.… more
- USAA (Tampa, FL)
- …inquiries and periodic exams from both internal control partners (eg legal, compliance , audit, risk ) and external control partners (eg regulators, external ... auditors, third parties). + Ensures process owners identify, develop and test Information Security controls for risk mitigation effectiveness. + Ensures risks… more
- MUFG (Tampa, FL)
- …and external compliance examinations + Experience evaluating process documentation, risk , and control assessments and designing/executing test scripts + ... on OpenPages issues + Stakeholder engagement: + Engaged with Operations & Technology key stakeholders, management, BURMs, SLoD, and...to ensure risks are understood across all LoDs and risk treatment is properly identified and remediated + Manage… more
- Citigroup (Tampa, FL)
- The Treasury Liquidity Risk Officer is a strategic professional who stays abreast of developments within Liquidity Risk and contributes to directional strategy ... Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area,...logic document. + Oversight of Reporting for 2052a: execute test scripts on reporting looking at 14 sub-processes. +… more
- CDM Smith (Tampa, FL)
- …classification and maintain inventories of sensitive data. * Support ITGC assessments and compliance operations . * Review Power BI dashboard requests for data ... data privacy regulations and IT security standards. You will lead third-party risk assessments, support IT General Controls (ITGC) operations , and contribute… more
- Citigroup (Tampa, FL)
- … Operations teams to identify opportunities for processing or risk improvement. Drive change through ideation, documentation, testing, implementation. + Manage ... and act as trusted advisor + Comply with all audit, regulatory and compliance directives. + Proactively identify/manage operational risk + Implement best… more
- Citigroup (Tampa, FL)
- …The Payroll Analyst 2 performs business analysis for HR and Payroll operations organization. + Creates and implements internal procedures and business requirements. ... documentation of system change specifications. + Develops and implements user application test plans; Executes test plans and identifies discrepancies. +… more
- MyFlorida (Lakeland, FL)
- …and/or family. Conduct and document FDJJ screening(s), to identify the youth's risk and needs, protective factors and/or the need for further evaluations, including ... but not limited to detention screening, intake screening, Suicide Risk Screening Instrument, and any Department approved risk...to take and pass Ergometric's IMPACT Assessment and Training Test in order to be considered for this direct-care… more
- Citigroup (Tampa, FL)
- …defining detailed data needs and technology business requirements; creating detailed test plans and testing the tech implementation; as well as interacting ... with 2nd line of defense oversight to calibrate and pressure- test the methodology calculations to attain sustainable and well-understood cross-enterprise results.… more
- MUFG (Tampa, FL)
- …clients' requirements to functional documentation; participating in technical designs and test planning. Participating in the review, analysis and documentation of ... needs. Developing documents for IT applications, system specifications and test plans, according to existing standards and methodologies. Designing, prototyping,… more
- Citigroup (Tampa, FL)
- …been designed and executed by Citi's Global Functions teams such as Finance, HR, Operations , Technology, COO & ESPA as well as the CBNA Legal Entity. This position ... the end-to-end controls testing of Finance Controls including, Control Test Planning, Control & Tool Design Assessments, Results Reporting...for finance controls and recording of results in Citi Risk & Control (CRC). + Owns significant portions of… more
- Leidos (Tampa, FL)
- …Advanced Security Practitioner) / SecurityX + (ISC)2 CGRC (Certified in Governance, Risk and Compliance ) + Relevant vendor certifications in cloud security ... and deployment of technologies to enhance the mobility and readiness of Special Operations Forces (SOF) in both combat and non-combat scenarios. Key tasks include… more
- USAA (Tampa, FL)
- …activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + ... advising the Medicare Supplement Claims Department on the morbidity and claims risk of health policies, including Medicare Supplement contracts and claims. The… more
- JPMorgan Chase (Tampa, FL)
- …Build and test AI/ML use cases to learn and predict risk patterns using the platform database. **Required Qualifications, Skills, and Capabilities:** + ... and data-driven controls management, providing end-to-end transparency into the Risk and Control operating environment. Automating controls empowers product and… more
- MyFlorida (San Antonio, FL)
- …McKeller ###@fldjj.gov POSITION DESCRIPTION Plan, organize and manage the overall operations of facility support services to ensure achievement of established goals, ... and management support of the administrative support staff. Manage the physical plant operations to ensure that all systems are maintained in an operational state,… more
- Citigroup (Tampa, FL)
- …Intermediate Analyst is a developing professional role on the NAM Payroll Operations team responsible for supporting the end-to-end payroll process while ensuring ... accuracy, timeliness and compliance with internal policies and regulatory requirements. Deals with...industry standards and best practices to support biweekly payroll operations . Good understanding of how the NAM Payroll … more
- Justrite Safety Group (Plant City, FL)
- …a wide range of essential products that ensure chemical and environmental compliance across numerous industries. We manufacture equipment designed for the secure ... and assets. This holistic approach to hazardous materials management helps reduce the risk of accidents and environmental harm. The Contribution You'll bring to this… more
- MUFG (Tampa, FL)
- …review designs, conduct testing and demonstrate products. + Proactive communication of compliance application changes to Operations & Technology and business ... with both Agile and Waterfall SDLC methodologies + In-depth knowledge of Compliance Risks and Risk Management, including Anti-Money Laundering. + Excellent… more