- JPMorgan Chase (Tampa, FL)
- …solutions and mitigating risk ; you have found the right team. The Testing CoE (Center of Excellence) team is responsible for ensuring a strong and consistent ... a good starting point within the firm. As a Risk and Controls Testing Associate in the...you will be responsible for the execution of independent risk -based, point-in-time evaluations of the control design… more
- JPMorgan Chase (Tampa, FL)
- …in our firm's robust risk strategy. As a Tech Risk & Controls Senior Associate in Control Testing , you will contribute to the successful management ... to assess and monitor risks and implement effective controls. Your role in risk identification, control evaluation, and security governance is crucial in… more
- Citigroup (Tampa, FL)
- …Support teams in the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, ... The Business Risk and Control Officer is a...to the technology or operations of the business. Strong risk and controls skills to design effective testing… more
- USAA (Tampa, FL)
- …development of enterprise level policies/standards/Controls + Experience with IT General Controls, Control Execution, Control Testing , etc. & Process ... special and impactful. **The Opportunity** As a dedicated InfoSec Risk Assessment Advisor Senior , you will provide...moderately complex inquiries and periodic exams from both internal control partners (eg legal, compliance, audit, risk )… more
- Citigroup (Tampa, FL)
- …Prepare monthly reports for Senior RES Management. + Participate on Global Risk & Control conference calls sharing regional results and partnering with other ... Risk & Control (R&C) Officer working...Lease Administration, Building Operations). **Responsibilities include:** + Perform Manager Control Assessment (MCA) Testing and analyze results… more
- Citigroup (Tampa, FL)
- …Support teams in the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, ... The Business Risk and Control Officer is a...understood and adequately controlled (if applicable). + Support operational risk scenario analysis and stress testing for… more
- MUFG (Tampa, FL)
- … Management holds accountability for overseeing and executing the First Line of Defense Quality Control (FLoD QC) review for the Bank's Risk and Control ... policies and practices, focusing on executing and implementing comprehensive first line testing and risk management programs. The successful candidate should… more
- Citigroup (Tampa, FL)
- …controls. Individuals in this role may cover a broad range of in-business/function risk and control responsibilities rather than focusing on one specific role. ... such as assessment & design, MCA, QA, Monitoring & Testing , Issue Management and/or Governance Reporting & Analysis for...+ Minimum of 5-8 years of experience in operational risk management, compliance, audit, or other control -related… more
- Citigroup (Tampa, FL)
- Citibank, NA seeks an Operational Risk Senior Manager for its Tampa, FL location. Duties: Collaborate with stakeholders including customers, business owners, and ... end-users, and internal teams. Work with the Global Business Risk and Control (GBRC) team on the...guidance, support, and centrally supported execution. Perform user acceptance testing for MCA transformation. Resolve user queries and concerns… more
- JPMorgan Chase (Tampa, FL)
- …innovative processes and tools, and committed to the continued advancement of the Firm's Risk and Control framework. The Testing CoE (Center of Excellence) ... and industry standards, through collaboration and analytical skills. Your role in risk identification, control evaluation, and security governance is crucial in… more
- USAA (Tampa, FL)
- …development of enterprise level policies/standards/Controls + Experience with IT General Controls, Control Execution, Control Testing , etc. & Process ... partners and third parties. + Collaborates on Information Security risk management strategies with senior executive ...to complex inquiries and periodic exams from both internal control partners (eg legal, compliance, audit, risk )… more
- Citigroup (Tampa, FL)
- …on reported issues + Perform oversight of adoption of the EUC/ITeSS Process Risk Control and Monitoring (PRCMs) requirements and provide information to support ... to review and obtain approvals. + Perform Quality Assurance Testing & Reviews. Review sample selections of EUC and...partners across all the lines of defense + Provide risk and control guidance in accordance with… more
- Citigroup (Tampa, FL)
- …by Citi's Finance division. The team is situated within the Global Functions Control Testing Utility and resided within the COO organization's Central Controls ... Capabilities. The Global Functions Control Testing Utility is responsible for assessing...or QUEST Observation Logs. + Creates materials for Operational Risk Forums (ORF) and senior meetings as… more
- Citigroup (Tampa, FL)
- **VP, Finance CRO CAO Team - Internal Controls, Monitoring & Testing (Hybrid)** The Finance Chief Risk Office (CRO) team provides risk management oversight ... activities and processes against conformance with applicable requirements to strengthen risk management quality. Support with Control Design Assessments (CDAs),… more
- Citigroup (Tampa, FL)
- …its related activities as a CFTC Swap Dealer and FCM. This role entails managing the risk of this legal entity across the various risk stripes. To be successful ... the candidate must have a solid understanding in market risk , counterparty credit risk and/or markets businesses...+ Enhance controls and assessments captured in the Manager's Control Assessment + Candidate will need to work closely… more
- MUFG (Tampa, FL)
- …limited to): RCSA, Loss data, Scenario Analysis, KRM/KRI and Issue Management + Experience with control testing , audit background a plus + Experience in risk ... team will provide more details. **Job Summary** : Reporting to Operational Risk Management (ORM) SLoD Framework team Director, provide direction, guidance, and… more
- USAA (Tampa, FL)
- …compliance policies and procedures at an extensive experience level. Evaluates model risk control strengths around model development, implementation, and use. ... and impactful. **The Opportunity** As a dedicated Model Validator Senior , you will perform model risk validation...position. **What you'll do:** + Implements independent model validation control activities for high risk in-house and… more
- Citigroup (Tampa, FL)
- …working on regulatory reporting initiatives and interfacing with internal audit and risk control groups is preferred. + Understanding of multi-tiered systems ... infrastructure and operational toolsets required to support the day-to-day Liquidity Risk Management and reporting functions. These functions include but are not… more
- Citigroup (Tampa, FL)
- Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal ... to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk… more
- Citigroup (Tampa, FL)
- …of areas including but not limited to: portfolio concentrations, limit exceptions, stress testing , loss reserves or high- risk exposures. Roles + Assists in ... The Risk Reporting Officer is a strategic professional who...regular and time-sensitive ad-hoc deliverables to the regulators and senior managements, closely working with industry and regional … more