- Citigroup (Tampa, FL)
- …Internal Controls , MCA (Managers Control Assessment) Frameworks and processes. The Finance Controls Testing Team Analyst follows the latest trends in ... The CTU Finance Controls Testing Utility...the end-to-end controls testing of Finance Controls including, Control Test...controls testing of Finance Controls including, Control Test Planning, Control… more
- Citigroup (Tampa, FL)
- …Monitoring (PRCMs) requirements and provide information to support monitoring of EUC/ITeSS controls in alignment with the Managers Control Assessment (MCA) PRCMs ... The Tax EUC/ITeSS Risk & Controls (R&C) Specialist provides strategic oversight, guidance and support related to End User Computing (EUC) and IT Enabled Smart… more
- MUFG (Tampa, FL)
- …of business activities related to regulatory requirements. The role focuses on testing over systems, processes and controls and delivering high quality ... team will provide more details. **Job Summary:** The Associate Vice President reports to the GFC IT Audit Director/Manager...on assigned audit engagements and specifically the execution of testing over the IT and systems related processes and… more
- MUFG (Tampa, FL)
- …and work programs. + Evaluate design and operational effectiveness of internal controls and identify control weaknesses. + Generate insightful, meaningful ... of our recruitment team will provide more details. **Job Summary:** The Assistant Vice President role within the Global Financial Crimes Internal Audit function is… more
- MUFG (Tampa, FL)
- …security controls by determining the strengths/weaknesses and coordinate the testing and implementation of the new/enhanced controls with all business ... a key position for providing protection and assurance on the controls safeguarding the bank's information assets. **Major Responsibilities** + Designing, developing,… more
- MUFG (Tampa, FL)
- …Our team is seeking an experienced and dynamic individual to join as ** Vice President,** **Data Integration Lead,** to support projects and BAU work efforts. The ... including all lines of business (Global Corporate & Investment Banking, Finance , Risk, Compliance, Chief Data Office, Information Technology), Product Owners, and… more
- MUFG (Tampa, FL)
- …and work programs. + Evaluate design and operational effectiveness of internal controls and identify control weaknesses. + Generate insightful, meaningful ... of the Bank's risk governance, enterprise and operational risk management and control processes. This role includes, but is not limited to, execution of… more
- MUFG (Tampa, FL)
- …and work programs. + Evaluate design and operational effectiveness of internal controls and identify control weaknesses. + Generate insightful, meaningful ... to assess and evaluate the effectiveness of the Bank's governance, risk management and control processes. It reports to either a VP, Audit Lead or a Director, Sr.… more
- MUFG (Tampa, FL)
- …as working knowledge of risk management practices, including but not limited to control documentation and assessment, control testing , issue remediation, ... process where third-party risks are evaluated to determine what controls should be implemented during engagements. In this role,...or BS degree, with an advanced degree in law, finance , business, sourcing, risk management, or related fields being… more
- MUFG (Tampa, FL)
- …risks and controls (from front to back office). + Expertise in control testing techniques and documentation + Strong understanding of operational risk ... field applicable to the business coverage areas described above + Experience in control testing techniques and documentation + Strong knowledge of operational… more
- MUFG (Tampa, FL)
- …risks and controls (from front to back office). + Expertise in control testing techniques and documentation + Strong understanding of operational risk ... field applicable to the business coverage areas described above. + Experience in control testing techniques and documentation. + Strong knowledge of operational… more
- Citigroup (Tampa, FL)
- …analysis and programming activities. **Overview of the Role:** GTPL is the global finance product control 's strategic product processor for all cash products and ... with integrating Ab Initio jobs into automated pipelines using version control , testing , and deployment tools is desirable + Experience in managing and… more
- Citigroup (Tampa, FL)
- …relationships with Senior Management, front line, second line (including independent risk, finance , HR, and Legal), Internal Audit to obtain and share regulatory ... within the firm's risk appetite and protect the franchise. + Participate in UAT testing and working groups on behalf of the Correspondence & Issues Management Team… more
- MUFG (Tampa, FL)
- …to): RCSA, Loss data, Scenario Analysis, KRM/KRI and Issue Management + Experience with control testing , audit background a plus + Experience in risk reporting ... execute, drive change and create results + Bachelor's degree in business, Finance , Economics, Accounting, or related field. A risk-based designation such as the… more
- Citigroup (Tampa, FL)
- …Analytics (CORA) group within Citi is looking to add an experienced quantitative analyst at Vice President level to join the Default Risk team in Tampa, FL. The team ... is responsible for development of the credit risk models used for Basel, stress- testing , loss reserves for Citi's wholesale credit portfolios. This is a highly… more
- Citigroup (Tampa, FL)
- …and strategic objectives. + Define and oversee system quality standards, preventive control mechanisms, user acceptance testing (UAT) processes, and end-user ... Model Risk Management System (MRMS). We are seeking an Assistant Vice President with demonstrated ownership capabilities, strong project management expertise, and… more