- Citigroup (Jacksonville, FL)
- …+ Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self- Assessment ... ) as required by the MCA Standard including the assessment and appropriate approval of risk associated...quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control … more
- Citigroup (Tampa, FL)
- The Business Risk and Controls Intermediate Analyst is a...governance and support in the execution of the Manager Control Assessment (MCA, ie, Risk & ... ) as required by the MCA Standard including the assessment and appropriate approval of risk associated...quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control … more
- Citigroup (Tampa, FL)
- …+ Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self- Assessment ... ) as required by the MCA Standard including the assessment and appropriate approval of risk associated...quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control … more
- MUFG (Tampa, FL)
- …First Line of Defense Quality Control (FLoD QC) review for the Bank's Risk and Control Self- Assessment (RCSA) program. This role entails a comprehensive ... improvement. **Qualifications** + In-depth knowledge of banking operations; experience with risk and controls / control gap identification related to… more
- Citigroup (Tampa, FL)
- …corresponding control /process owners. + Assisting with development of Compliance Testing Risk Assessments, Monitoring Monthly, and Quarterly Summaries and ... a compliance risk officer for Independent Compliance Risk Management (ICRM)'s Testing team responsible for...of key controls designed to address compliance risk ; reporting and escalating control issues and… more
- Citigroup (Jacksonville, FL)
- …**Responsibilities:** + Help coordinate governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self- ... ) as required by the MCA Standard including the assessment and appropriate approval of risk associated...quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control … more
- CDM Smith (Sarasota, FL)
- …types of projects are executed: * Basic to highly complex SCADA, controls , cyber security, instrumentation, and related systems designs that include P&IDs, ... control descriptions, and I&C specifications. * Master plans and needs assessment reports for SCADA systems and Cyber Security. * Preliminary Engineering Reports… more
- TD Bank (Jacksonville, FL)
- …assurance and testing + Provides/Executes skilled AML/ATF/Sanctions/ABAC research, risk assessment , reporting and/or analytical support in a timely ... and controls + Supports the facilitation of periodic AML/ATF/Sanctions/ABAC risk and self- assessment activities for designated business using TD's enterprise… more
- Merck (Tallahassee, FL)
- …in and/or lead various initiatives in support of our QMS Purchasing Controls and Device Supplier Management objectives and build QMS capabilities that touch ... but are not limited to:_** + Works on all purchasing control phases for MDCP suppliers: planning, supplier evaluations/audits, supplier selection/qualification,… more
- Citigroup (Tampa, FL)
- … Risk stripes, ensure effective testing of design and execution of risk controls * Conduct periodic quality assurance/ control reviews across Risk ... Independent Assurance activities, conducting periodic quality assurance/ control reviews across Risk Stipes to ensure their testing and monitoring efforts… more