AUDIT RISK AND CONTROL jobs in TAMPA FL, United Kingdom #3

sites Help drive consistency between the functions of Credit Operations through quality reviews, control reviews, audit...The Compliance Business Control Manager provides full leadership and supervisory responsibility. Provides operational...

) and partners closely with US Risk, GTO Risk, Audit and Compliance to maintain consistent reporting standards and approach... and best practice recommendations to RIS Service and Operations. · Act as audit, compliance and risk liaison to coordinate requests...

-end audit. Aligns risk and control processes into day-to-day responsibilities to monitor and mitigate risk; escalates... function (FR&A), the Financial Control Supervisor oversees the accounting and reporting of corporate financial information...

with colleagues across the firm, including Product, Operations, Legal, Compliance, Risk, Audit, and Technology control functions... experience in controls, audit, quality assurance, risk management, or compliance preferred Experience in a Control Manager...

definition of Report, Risk Report, Regulatory Report, Report Tier and change control requirements. Maintaining an accurate... of the Chief Data Officer (OCDO) on the Report Inventory, Ownership and Tiering Control for MUFG Americas. The Report...

of Report, Risk Report, Regulatory Report, Report Tier and change control requirements. Maintaining an accurate inventory... Data Officer (OCDO) on the Report Inventory, Ownership and Tiering Control for MUFG Americas. The Report Inventory...

statements along with audit schedules for external auditors. Controls and Compliance Assist with the North American Business... including quarterly management representation certificates and risk-based journal entry review. Review and approve SAP...

and deliver the regulatory response specific to the skills process required for Risk and Control roles, including preparing... materials to meet all relevant deliverables and Internal Audit requirements. Knowledge/Experience 5-7+ years’ experience in...

and deliver the regulatory response specific to the skills process required for Risk and Control roles, including preparing... materials to meet all relevant deliverables and Internal Audit requirements. Knowledge/Experience 5-7+ years’ experience in...

stakeholders and /or other team members. Appropriately assess risk when business decisions are made, demonstrating particular... and business practices, and escalating, managing and reporting control issues with transparency. Qualifications: 6-10 years...

as appropriate for data privacy risk Support the business in reviewing, maintaining, and enhancing Permanent Control Readiness...’s data privacy processes and control and validate changes as a result of such reviews Track and review deviations and risk...

resulting in risk reduction for the firm. Assist with oversight of the metrics reporting process for key stages of the Data... Concern lifecycle. Appropriately assess risk when business decisions are made, demonstrating consideration for the firm...

of Citi’s audit methodology (interpretation and execution) and experience participating in risk-based audits and/or issue...The Internal Audit (IA) Regulatory & Exam Mgmt Sr. Analyst plays an important role on the North America IA Regulatory...

) to assess the design and effectiveness of key controls designed to address compliance risk; reporting and escalating control... with auditing principles including audit planning, risk assessments, development of risks and controls matrices, processes...

audits and assessments of Citi’s risk and control environments in coordination with the Audit team. The overall objective... Recommend appropriate and pragmatic solutions to risk and control issues Apply understanding of internal audit standards...

parties to the transaction are contacted for Sanctions related inquiries. You will need to be in an audit-ready state... Office of Foreign Assets Control (OFAC)/Sanctions-related investigation cases Monitor the control environment surrounding...

, product evaluation and audit assignments. Follows industry quality trends; applies to current environment as appropriate... other duties and functions as assigned. Appropriately assess risk when business decisions are made, demonstrating particular...