- Citigroup (Jacksonville, FL)
- **Job Description:** Finance Controls Testing Vice President **Location:** Jacksonville, FL or Florence, KY Global Functions Control Testing ... the end-to-end controls testing of Finance Controls including, Control Test...(Managers Control Assessment) Frameworks and processes. The Finance Controls Testing Team Analyst… more
- MUFG (Tampa, FL)
- …of our recruitment team will provide more details. **Job Summary:** The Data Governance & Controls Vice President (VP) will support the Office of the Chief Data ... Officer (OCDO) on the Report Inventory, Ownership and Tiering Control for MUFG Americas. The Report Inventory, Ownership & Tiering Control is foundational to the… more
- Morgan Stanley (Tampa, FL)
- …**Title:** *Financial Crimes Program Design: Architecture Implementation & Independent Testing - Vice President* **Location:** *Florida-Tampa* **Requisition ... as championing the customer experience. The Architecture Implementation & Independent Testing group is responsible for establishing, maintaining, and testing … more
- Citigroup (Tampa, FL)
- …currently looking for a high caliber professional to join our team as Senior Vice President, Liquidity Requirements and Testing Lead - Hybrid (Internal Job ... we live and work through volunteerism. **Shape your Career with Citi** Citi Finance is responsible for the firm's financial management and related controls .… more
- Morgan Stanley (Miami, FL)
- …**Title:** *Financial Crimes Program Design: Architecture Implementation & Independent Testing - Assistant Vice President* **Location:** *Florida-Miami* ... as championing the customer experience. The Architecture Implementation & Independent Testing group is responsible for establishing, maintaining, and testing … more
- Citigroup (Jacksonville, FL)
- …(FB&R) Transformation Initiative has been established under the wider Citi Finance Transformation and comprises three pillars - Accounting, Ledgers and Close, ... Ledger"). The outcome will be a robust global process, governance, and controls to ensure consistent and materially accurate, complete, and timely ledger data… more
- Citigroup (Tampa, FL)
- …laws, and regulations for various first line functions. + Performs process and control testing of first line activities by assessing design and operating ... **Senior Vice President, Market Risk** The Chief Risk Officer for Finance ( Finance CRO) organization provides risk management oversight of the Global … more
- Morgan Stanley (Miami, FL)
- …to ensure regulatory compliance and effective execution. Focused on enhanced control environment, reduced manual processes, and automated controls . Serves ... The Financial Crimes Policy & Strategic Initiatives Officer ( Vice President) is part of the First Line...Financial Crimes program including AML, Sanctions and Tax evasion controls . * Support the assessment of complex issues, structure… more
- Morgan Stanley (Miami, FL)
- …identification of control enhancement opportunities and implementation of preventative detective controls and testing , > Assist in the remediation of ... implementation of the firm's Financial Crimes program requirements and controls , developing guidance and procedures for the first line,...and the review, identification of enhancements and execution of control testing as part of the Risk… more
- MUFG (Tampa, FL)
- …security controls by determining the strengths/weaknesses and coordinate the testing and implementation of the new/enhanced controls with all business ... a key position for providing protection and assurance on the controls safeguarding the bank's information assets. **Major Responsibilities** + Designing, developing,… more