AUDIT RISK AND CONTROL jobs in TAMPA FL, United Kingdom #5

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...

with corresponding control/process owners. Assisting with the identification of Significant Compliance Risks via Compliance Risk... of experience in audit, risk assessments, compliance testing, assurance Experience in planning, executing, and reporting...

documentation, internal audit controls and review of control requirements for compliance purposes. Provides leadership... transactions. Minimizes accounts receivable risk through analyzing and collection process of open balances and deductions...

Enterprise wide and Horizontal risk assessments, self-assessment, internal audit or compliance assurance reviews. Supporting...Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible...

Description and Requirements The Internal Audit Department plays a key role in the internal control system of MetLife. Its mandate is to provide... change to industry trends, audit practices, regulatory requirements, and risk frameworks to understand their impact...

colleagues on an on-going basis for business-as-usual audit and regulatory engagements, risk activities and project initiatives... for carrying out critical cybersecurity architecture solutions by identifying, creating, and communicating risk, mitigation options...

documentation, internal audit controls and review of control requirements for compliance purposes. Provides leadership... transactions. Minimizes accounts receivable risk through analyzing and collection process of open balances and deductions...

of the team Qualifications 5+ years of experience in a related role within technology, risk and control or internal audit..., Quality Control and Internal Audit teams to ensure timely completion of quality review deliverables. Key Responsibilities...

gaps and aligning risk and control processes in day-to-day responsibilities, and monitoring and ensuring controls... for system implementations and updates, participates in year-end audit work, assists in mergers, acquisitions, or divestitures...

position, or as the lead for a program/functional area within a large department, to include annual risk assessment and review... departmental accounting procedures, evaluates effectiveness, and makes changes as necessary to ensure proper risk management...

supporting global functions such as Compliance, Controls, Internal Audit and Risk, and introducing innovative technologies... services. Performs other job duties and functions as assigned Appropriately assess risk when business decisions are made...

procedures, risk/control expectations, dual control, security, Business Continuity, and all other regulated banking requirements... business needs with customer requests while managing potential risk to bank. Embrace new technology and remain up...

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

and translating those into system requirements Role and Policy Based Access Control and Definition Audit & Risk Controls Experience... experience. The Senior Principal IT Risk and Security Management is a Director role focused on Privileged Access Management...

its goals, the incumbent is assigned the following Functions: (1) Workflow Management; (2) Verification; (3) Quality Control... Audit and Comptrollers inquiries and investigations. (11) Liaison responsibilities for SOX certifications, procedures...

commitments. The team collaborates with Business, Independent Risk Management and other control functions to lead, manage.... Develop a strong working relationship with Finance, Front Office, Treasury, Technology, Audit, Independent risk...

Facilitate and lead process owners and subject matter experts to satisfy lines of defense requests from audit teams, risk... partners and lines of defense. In this role, you will lead various types of governance processes that include risk...