Risk and Controls officer

DETAILS:Domain: BankingPosition: Risk and Controls AnalystDuration: 12 Months (Possibility of extension or conversion)Location: Tampa, FL (Hybrid – 2- 3 Days/Week Onsite)• Seeking experience in compliance and quality control.• Need someone who can conduct risk and control assessments.• Formulating strategies for control testing.• Background in...

DETAILS:Domain: BankingPosition: Risk and Controls AnalystDuration: 12 Months (Possibility of extension or conversion)Location: Tampa, FL (Hybrid – 2- 3 Days/Week Onsite)• Seeking experience in compliance and quality control.• Need someone who can conduct risk and control assessments.• Formulating strategies for control testing.• Background in...

The Closing & Validation Quality Assurance (CVQA) team, part of Finance QA Testing and Validation group within the Finance Chief Operating Officer (COO) organization is responsible for the design and implementation of risk and control frameworks that span the Finance function globally. The CVQA Team manages the quality and control of documentation across the...

**Organization Description**: The Operations & Technology Chief Operating Office (O&T COO) - Risk Management Technology (RMT) organization drives execution of the Enterprise Risk Management Framework, KPMG SOC 1/ SOX Engagements and compliance with various Risk Management / Compliance Policies in partnership with O&T Technology Control Product...

**Responsibilities**: Responsible for the strengthening of the control environment for the business group supported. - Manage the delivery of operational risk assessment results and design strong business metrics that provide line of sight to business control performance. - Analyze results to provide trending and feedback loop for management oversight,...

**Audit Risk and Control Officer, VP** The Audit Coordination team within Enterprise Services Technology Risk & Control function serves as audit process and knowledge resources providing coordination services for Internal Audit, ICRM, ORM and other oversight organizational audits. The Audit Coordinator functions as an audit knowledge expert who leverages...

Technology Risk and Control Officer, VP The Technology Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for an area within the business. Requires basic commercial awareness. There...

MCA Quality - Business Risk and Control Officer Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills to Citi’s MCA QA team within the Central Controls MCA Team. By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients...

**Responsibilities**: - Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, i.e. Risk & Control Self-Assessment) as required by the MCA Standard including the assessment and appropriate approval of risk associated with business changes. - Support teams in the quality, completeness, and accuracy of the...

**Responsibilities**: - Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, i.e. Risk & Control Self-Assessment) as required by the MCA Standard including the assessment and appropriate approval of risk associated with business changes. - Support teams in the quality, completeness, and accuracy of the...

**Title: Business Risk Officer** **Location: Tampa, FL** - Business Risk Officer for Global Sourcing and Supplier Management (AVP/VP Equivalent) - The Third Party Officer (TPO) is a dedicated role part of the Client Third Party Risk Management program, responsible for ensuring effective risk management practices are in place for external third-party...

**Responsibilities**: - Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, i.e. Risk & Control Self-Assessment) as required by the MCA Standard including the assessment and appropriate approval of risk associated with business changes. - Supports a newly established team to mange control remediation...

The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for an area within the business. Requires basic commercial awareness. There are typically multiple people...

The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for an area within the business. Requires basic commercial awareness. There are typically multiple people...

Grow your career as a Risk and Control Analyst with an innovative global bank. Contract role with strong possibility of extension. Will require working a hybrid schedule 2-3 days onsite per week.Join one of the world's most renowned global banks and trusted brand with over 200 years of continuously evolving financial services worldwide. You will work...

The Global HR Operational Risk Officer is a strategic professional responsible for execution of HR’s Operational Risk related activities, including, but not limited to Risk Identification, Operational Risk Events, Loss Capture and CCAR Reserve, Lessons Learned, Scenario Analysis, and HR Conduct Risk reporting. Excellent communication and diplomacy skills...

Grow your career as a Business Risk Officer with an innovative global bank in Tampa, FL. Contract role with strong possibility of extension. Will require working a hybrid schedule 2-3 days onsite per week. Join one of the world's most renowned global banks and trusted brand with over 200 years of continuously evolving financial services worldwide. You will...

Grow your career as a Business Risk Officer with an innovative global bank in Tampa, FL. Contract role with strong possibility of extension. Will require working a hybrid schedule 2-3 days onsite per week. Join one of the world's most renowned global banks and trusted brand with over 200 years of continuously evolving financial services worldwide. You will...

Description Home Search Jobs Job Description Risk and Control AnalystContract: Tampa, Florida, USSalary: $44.00 Per HourJob Code: 350350End Date: 2024-07-05 Days Left: 28 days, 3 hours leftApplyPosition Details:Industry: Banking IndustryJob title: Risk and Control AnalystLocation: Tampa, FL 33610 (Hybrid)Duration: 3 months with potential for conversion Shift...

The Regulatory Risk Officer Serves as a senior compliance finance risk officer responsible for assessing compliance risks and controls implemented by the first and second line of defense. Also responsible for performing risk assessments of Citi's compliance risks; performing independent assurance activities (testing and on-going monitoring) to assess the...