- Design and implement controls to mitigate risks, focusing on business-side controls within the Anti-Money Laundering (AML) area.
- Develop Operational Effectiveness Testing (OET) approaches, test methodologies, and validate risk mitigation through tool design.
- Review existing controls, assess monitoring tools for effectiveness, and conduct walkthroughs with internal stakeholders.
- A strong background in internal or external audit is preferred; experience conducting control walkthroughs and designing testing scripts from scratch is essential.
- The ability to quickly learn processes, assess risk, and understand the 5 W's of control design is crucial. Deep AML subject matter expertise may be beneficial but is not a requirement at this time due to the short-term nature of the engagement.
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· ...
Tampa2 weeks ago
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We are seeking a Control Design Assessment professional to evaluate and enhance the design effectiveness of internal controls across business and operational processes. · ...
Tampa2 weeks ago
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Risk control consultant at dexian for operational risk management compliance audit or other control-related functions. · ...
Tampa2 weeks ago
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Risk control consultant role with 5-8 years of experience in privacy, regulatory operations, legal, compliance, or data governance within global financial institutions. Proven ability to work effectively within cross-functional teams. · Solid working knowledge of international pr ...
Tampa2 weeks ago
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We are seeking a Control Design Assessment professional to evaluate and enhance the design effectiveness of internal controls across business and operational processes. · Assess design effectiveness of key controls across business units · , Identify control gaps and recommend rem ...
Tampa, FL2 weeks ago
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Risk & Control consultant for 6-12 months in Tampa FL (hybrid). Proven ability to work effectively within cross-functional teams across multiple time zones. Familiarity with automation tools data analysis techniques. · 5-8 years experience in privacy regulatory operations legal c ...
Tampa, FL2 weeks ago
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We are seeking Controls Design Consultant to join our team in Tampa FL. · Minimum of 3 years of experience in operational risk management compliance audit or other control-related functions in the financial services industry. · ...
Tampa, FL2 weeks ago
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Supports modernization and control design assessment tools. Responsible for designing controls, not just testing. · ...
Tampa2 weeks ago
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Job Title: Control Assessment & Design Analyst · Duration: 03+months · Location: Tampa, FL (3 days onsite per week) · Interested in this role You can find all the relevant information in the description below. · Job Description: · Team will NOT execute control testing. · Role Foc ...
Tampa4 hours ago
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Supports modernization and control design assessment tools. · ...
Tampa, FL2 weeks ago
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We are seeking an experienced risk and controls professional to support the design assessment and enhancement of a comprehensive Controls Program within the financial services environment. · Key Responsibilities: · Support the design and ongoing development of the firm's Controls ...
Tampa2 weeks ago
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We are seeking an experienced risk and controls professional to support the design, assessment, · and enhancement of a comprehensive Controls Program within the financial services environment.Support the design · & ongoing development of the firm's Controls Program. · Assess the ...
Tampa, FL2 weeks ago
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Job Family: · IT Risk & Controls Consulting · Travel Required: · Up to 10% · Clearance Required: · Ability to Obtain Secret · ...
Tampa1 month ago
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About the Company · We are currently recruiting for a mid-size manufacturer based in Tampa. · About the Role · We are seeking an Accounting Manager/Controller consultant for an upcoming project. · Responsibilities · Bachelor's degree in Accounting · 5+ years of hands-on accountin ...
Tampa12 hours ago
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Guidehouse is currently seeking a financial management professional in support of our Department of War client. This role is critical to ensuring the integrity and security of our information systems and their related business processes. · ...
Tampa, FL1 month ago
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About the Company · We are currently recruiting for a mid-size manufacturer based in Tampa. · About the Role · We are seeking an Accounting Manager/Controller consultant for an upcoming project. · Responsibilities · Bachelor's degree in Accounting · 5+ years of hands-on accountin ...
Greater Tampa Bay Area5 hours ago
- Work in company
BAS (Building Automation System Controls) Sales Consultant
Only for registered members
The Building Automation System Sales Consultant (BASSC) will be responsible for growing our Building Automation System projects and service business. The ideal candidate will be a self-starter who can work with minimum supervision and will be ready to dedicate their energy to thi ...
Tampa3 weeks ago
- Work in company
BAS (Building Automation System Controls) Sales Consultant
Only for registered members
Comprehensive Energy Services, Inc. is hiring an HVAC Mechanical BAS Sales Consultant · The ideal candidate will be a self-starter who can work with minimum supervision and will be ready to dedicate their energy to this position daily. The Building Automation System Sales Consult ...
Tampa, Florida, United States $70,000 - $85,000 (USD) per year4 days ago
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Job Overview - Municipal and Nonprofit · * ** Required - The current project requires strong CFO/Accounting experience in municipality or nonprofit. · ***The work is generally remote. However, on-site may be required as well as some travel · . · The Current Project Description · ...
Tampa, FL Freelance1 week ago
- Work in company
BAS (Building Automation System Controls) Sales Consultant
Only for registered members
We are hiring an HVAC Mechanical BAS Sales Consultant to grow our Building Automation System projects and service business. · ...
Town "n" Country Full time3 weeks ago
Risk Control Consultant - Tampa - Kelly
Description
Role Summary:
Risk Control Consultant
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Controls Design Consultant
Only for registered members Tampa
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Risk & Controls Consultant
Only for registered members Tampa
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Risk Control Consultant
Only for registered members Tampa
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Risk Control Consultant
Only for registered members Tampa
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Risk & Controls Consultant
Only for registered members Tampa, FL
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Risk Control Consultant
Only for registered members Tampa, FL
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Controls Design Consultant
Only for registered members Tampa, FL
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Risk Control Consultant
Only for registered members Tampa
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Risk Control Consultant
Kelly- Tampa
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Risk Control Consultant
Only for registered members Tampa, FL
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Risk and Control Design Consultant
Only for registered members Tampa
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Risk and Control Design Consultant
Only for registered members Tampa, FL
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Senior IT Risk and Controls Consultant
Only for registered members Tampa
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Accounting Manager/Controller Consultant
Only for registered members Tampa
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Senior IT Risk and Controls Consultant
Only for registered members Tampa, FL
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Accounting Manager/Controller Consultant
Only for registered members Greater Tampa Bay Area
-
BAS (Building Automation System Controls) Sales Consultant
Only for registered members Tampa
-
BAS (Building Automation System Controls) Sales Consultant
Only for registered members Tampa, Florida, United States
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Consultant - CFO/Technical Controller - Contractor
Freelance Only for registered members Tampa, FL
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BAS (Building Automation System Controls) Sales Consultant
Full time Only for registered members Town "n" Country