- NextEra Energy (Juno Beach, FL)
- …the annual SOX testing plan and schedule based on scoping and risk assessment **Job Overview** Employees in this role assist in researching, analyzing ... matters impacting NextEra Energy, partner with business stakeholders to resolve control issues, recommend improvements to strengthen controls , and support… more
- Santander US (Coconut Grove, FL)
- …& Risk Management team (Second Line of defense) with a focus on Risk and Control Self- Assessment (RCSA) validation. This role will be responsible ... within financial services. + Demonstrated hands-on experience in testing and validating technology and cyber controls ...fast-paced environment. + Strong risk , process, and control validation and/or assessment skills. + Advanced… more
- Citigroup (Tampa, FL)
- …+ Work with Management on governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self- Assessment ) ... advancement of Citi's risk culture by driving risk and control policy knowledge and technical...as required by the MCA Standard including the assessment and appropriate approval of risk associated… more
- JPMorgan Chase (Tampa, FL)
- …strategies that align with regulatory requirements and firm policies. + Understanding of control frameworks plus risk assessment analysis. + Bachelor's ... on the Specialized Testing Team within the Compliance, Conduct and Operational Risk (CCOR) organization, you will be responsible for the execution of related … more
- MUFG (Tampa, FL)
- …governance, data quality, and data lifecycle management. + Deep knowledge of risk assessment , audit methodology, and audit execution + Demonstrated proficiency ... activities to evaluate the effectiveness of the Bank's governance, risk management, and internal control processes. This...to opine on the design and operating effectiveness of controls and ensure appropriate depth of testing .… more
- Citigroup (Tampa, FL)
- …Internal Controls , Management Reporting, Problem Solving, Process Execution, Risk Identification and Assessment . **Other Relevant Skills** For complementary ... of relevant processes and ensure appropriate existence and effectiveness of controls * Assists in remediating outstanding Regulatory, Risk Management, and… more
- American Express (Sunrise, FL)
- …testing strategy, methodology, and annual plan to ensure adequate coverage of high- risk regulatory areas. * Oversee execution of testing engagements, ensuring ... timely, high-quality, and well-documented work papers and reports. * Prioritize testing based on regulatory requirements, risk assessments, and emerging… more
- TD Bank (Fort Lauderdale, FL)
- …Senior Manager, Financial Crime Risk Business Oversight, you will be implementing risk controls and policies within TD's AML framework across consumer credit ... processes related to AML/ATF/ Sanctions/ABAC + Provides oversight on risk assessment processes as required + Protects...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
- Carnival Cruise Line (Miami, FL)
- …understanding of complex and matrixed processes & controls , identify areas of risk and develop tests accordingly. + Perform testing , data analysis and ... end to end reviews of key business processes and controls to provide an independent assessment of...Conclude on the adequacy of management's processes and internal controls to mitigate risk . + Prepare succinct,… more
- SHI (Tallahassee, FL)
- …to identify control weaknesses and assess the effectiveness of existing controls . + Perform root cause analysis on identified vulnerabilities and attack surface ... such as PTES, OWASP (WSTG/MASVS/ASVS), MITRE ATT&CK, and threat modeling to drive risk -based testing . - Intermediate + Deep hands-on experience with common… more