- Citigroup (Tampa, FL)
- …supports the continual advancement of Citi's risk culture by driving risk and control policy knowledge and technical skills training program. This individual is a ... the ERMTP business application encompassing strategic planning, requirements definition, design , testing, deployment, and ongoing maintenance. + Oversee the detailed… more
- MUFG (Tampa, FL)
- …position is responsible for creating and updating control test scripts, executing control test scripts and assessing the design and effectiveness of internal ... test script and from the test script to the control . The ideal candidate should be a highly motivated...of test results and communicating a conclusion of the control testing effectiveness to upper management level stakeholders. +… more
- Citigroup (Tampa, FL)
- …for multiple activities within the Controls capabilities such as assessment & design , MCA, QA, Monitoring & Testing, Issue Management and/or Governance Reporting & ... Analysis for effective end to end oversight, design , implementation, and execution of controls. Individuals in this...may cover a broad range of in-business/function risk and control responsibilities rather than focusing on one specific role.… more
- JPMorgan Chase (New York, NY)
- …remediate through action plans and partnering with the front office process owners in control design , control evaluation, and issue management of compliance ... and global/regional Compliance teams, including Internal Audit, Operational Risk, and other Control functions, as well as Legal and Business Management. In this… more
- Citigroup (Charlotte, NC)
- …of significant control issues and operational events. + Manage the design , development, and implementation of controls for Payments in support of Managers ... team to support from a Business perspective the Managers Control Self-Assessment (MCA) program. Act as a liaison with...Control Self-Assessment (MCA) program. Assess the effectiveness of existing… more
- Citigroup (New York, NY)
- …calculus, C++ including STL, C#, .NET, Java, object oriented software design , Python, kdb, Structured Query Language (SQL), mathematical finance/ programming and ... Traders, Structurers, and technology professionals + Work in close partnership with control functions such as Legal, Compliance, Market and Credit Risk, Audit,… more
- Citigroup (Tampa, FL)
- …for multiple activities within the Controls capabilities such as assessment & design , MCA, QA, Monitoring & Testing, Issue Management and/or Governance Reporting & ... Analysis for effective end to end oversight, design , implementation, and execution of controls. Individuals in this...may cover a broad range of in-business/function risk and control responsibilities rather than focusing on one specific role.… more
- MUFG (Irving, TX)
- …and Second Lines of Defense to detect potential emerging risk(s), including control design and/or performance deficiencies that may trigger additional action, ... compliance (AML, Sanctions, ABC) processes globally, with an emphasis on the design and effectiveness of measures (controls) taken to mitigate financial crimes risk:… more
- Parsons Corporation (San Diego, CA)
- …Management processes across multiple geographically remote project sites supporting Design -Build projects. + Develops and implements solutions to technical and ... contractual challenges to maintain construction progress of Design -Build contractors. + Manages and tracks all field and construction progress key performance… more
- Citigroup (New York, NY)
- …QA Director (QAD) in identifying and executing strategic decisions and initiatives. + Design , lead and ensure on-time and quality execution of QA reviews across ... and complete information. + Demonstrate expertise of data management, risk and control and in-depth knowledge of the internal and regulatory issue remediation,… more