- USAA (Tampa, FL)
- …special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing (ECORT)Analyst Lead-CFO to work a hybrid ... + 8 or more years of relevant work experience (internal/external audit, operational risk / compliance testing , quality assurance). + Expert knowledge of… more
- USAA (Tampa, FL)
- …special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior-CFO to work a hybrid schedule ... rules, regulations, policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports the Second Line of… more
- USAA (Tampa, FL)
- …position. As a member of the second line of defense, the Compliance and Operational Risk Testing Analyst drives independent testing under the ... papers to support conclusions. + Completes assigned compliance and operational risk testing activities in accordance with established timelines and high… more
- Bank of America (Jacksonville, FL)
- …matter expert in test script design and test execution for Compliance and Operational Risk . The Testing Manager IC, in collaboration with Testing ... timely manner. The Testing Manager IC consults with compliance officers and operational risk to execute an effective testing program per… more
- Zelis (St. Petersburg, FL)
- …2-3 years of direct team lead or management experience working in internal/external audit, operational risk / compliance testing or quality assurance roles ... report into the VP of Payments Compliance and Risk . Responsibilities: + Develop risk -based testing methodology for applicable compliance … more
- JPMorgan Chase (Tampa, FL)
- …used. Our team is responsible for the successful implementation and execution of the Compliance , Conduct and Operational Risk (CCOR) Tech & Cyber framework ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at...quo and striving to be best-in-class. As a Technology Operational Risk Management Lead within the Tech… more
- Citigroup (Jacksonville, FL)
- …concerns through IMPACT Concerns or QUEST Observation Logs. + Creates materials for Operational Risk Forums (ORF) and senior meetings as needed and investigates ... The Finance Controls Testing Utility Team is responsible for the ...for finance controls and recording of results in Citi Risk & Control (CRC). + Owns significant portions of… more
- MUFG (Tampa, FL)
- …reviewer for Product & Services risk assessments 2) Perform sample-based framework compliance testing (e,g, QA, testing or monitoring) 3) Support ... in control testing techniques and documentation * Strong understanding of operational risk management programs and practices, including third party risk… more
- Citigroup (Tampa, FL)
- …Regulatory requirements etc. + Work closely with the business, as well as Operational Risk Management (ORM), Compliance , Internal Audit, Legal, Operations ... adequately controlled (if applicable). + Support operational risk scenario analysis and stress testing for...procedures that conform to enterprise requirements and support sound operational and compliance risk management.… more
- Citigroup (Tampa, FL)
- The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm's reliable second set of eyes. Our mission is to drive ... the bank. In line with the Operational Risk Management (ORM) and Independent Compliance ...to assess areas of concern including substantive and controls testing . + Supports the monitoring, evaluation, and challenge of… more