AUDIT RISK AND CONTROL jobs in TAMPA FL, United Kingdom #2

of Citi’s risk and control environments in coordination with the Audit team. The overall objective is to utilize in-depth... reach business goals. Responsibilities: Perform moderately complex audits including drafting audit reports, presenting...

The Business Risk Officer is a subject matter expert responsible for supporting and maintaining Global Risk and Control... for providing ongoing risk and control oversight and expertise, while facilitating and executing formal risk governance routines...

and analyzing risk, for all risk types including market, credit and operational. Also, may develop, validate and strategize uses... efforts. Advances Risk Management methodology and integrate models into business decisions and planning. Manage...

is required, with at least 3 years in an IT security, audit or controls-based role such as cyber security, industrial control systems, NIST..., Canada, and the Caribbean, with career opportunities available in all of these locations. TITLE: IT Risk and Compliance...

and supporting multiple risk and control programs for Technology Infrastructure including defining the strategy, approach, processes..., quality, tools and reporting that provide global risk management consistency and excellence. Establishes quarterly audit...

Management (“ICM”), Finance, Fundamental Credit Risk and Internal Audit to ensure materials appropriately reflect published..., Global Risk Review, and Internal Audit to solicit their feedback when assessing and identifying risks related to risk rating...

with?regard to identifying and assessing inherent risk, control effectiveness and residual risk Explore opportunities?to improve... Responsible for monitoring and managing risk and liaising with various?entities for audits and supports control-testing efforts...

project management for large scale process, risk, controls, audit, or technology projects and programs, preparing..., Risk - Technology Risk (Manager) (Multiple Positions) (1513068), Ernst & Young U.S. LLP, Tampa, FL. Plan and perform IT...

within a medium or large Financial Institution 3+ years work experience in AML compliance, risk, or a control-related function Significant... Master’s degree preferred Job Family Group: Compliance and Control Job Family: AML Compliance & Risk Mgmt Time...

corrective action plans, inclusive of root cause identification and resolution. Ad hoc control / audit related requests... as needed. Serve as partner on Manager Control Assessment (MCA) Quarterly Risk Assessment and the Annual Risk Assessment process...

and challenge audit staff and audit judgment in scoping, risk and control identification, findings and observations... with business stakeholders throughout the duration of audit engagements to communicate status or concerns. Identify potential risk...

audits and assessments of Citi’s risk and control environments in coordination with the Audit team. The overall objective... Collaborate with teams across the business and determine impact on the overall control environment and audit approach Advise...

business and determine impact on the overall control environment and audit approach Advise and assists the business on change...The Internal Audit Finance Transformation Team’s main responsibility is to audit all required Finance Books and Records...

audits and assessments of Citi’s risk and control environments in coordination with the Audit team. The overall objective... by developing and maintaining strong working relationships with Internal Audit Product/Functions team(s), Business & Functions Risk...

and operational audits, including risk assessments, scoping, and testing procedures. Identify and evaluate key risks and control...A Top CPA firm in your area is looking to add a Audit Senior to their team. This stable and growing firm offers...

effective risk and control assessments. Complete audits on time and submit reports to shareholders. Present audit findings... Partners is currently seeking an Audit Manager to join our client's team in Tampa, FL. This is a hybrid, direct hire position...

with Transformation Lead Quality Control team and Internal Audit including agreement on closure criteria, preview of closure material... on clarity and precision for document submissions to Internal Audit and Regulators. Exceptional attention to detail and accuracy...