Risk Control Consultant - Tampa - Kelly

    Kelly
    Kelly Tampa

    2 days ago

    Part time
    Description

    Role Summary:

    Risk Control Consultant


    • 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.

  • Work in company

    Controls Design Consultant

    Only for registered members

    · ...

    Tampa

    2 weeks ago

  • Work in company

    Risk & Controls Consultant

    Only for registered members

    We are seeking a Control Design Assessment professional to evaluate and enhance the design effectiveness of internal controls across business and operational processes. · ...

    Tampa

    2 weeks ago

  • Work in company

    Risk Control Consultant

    Only for registered members

    Risk control consultant at dexian for operational risk management compliance audit or other control-related functions. · ...

    Tampa

    2 weeks ago

  • Work in company

    Risk Control Consultant

    Only for registered members

    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 ...

    Tampa

    2 weeks ago

  • Work in company

    Risk & Controls Consultant

    Only for registered members

    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, FL

    2 weeks ago

  • Work in company

    Risk Control Consultant

    Only for registered members

    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, FL

    2 weeks ago

  • Work in company

    Controls Design Consultant

    Only for registered members

    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, FL

    2 weeks ago

  • Work in company

    Risk Control Consultant

    Only for registered members

    Supports modernization and control design assessment tools. Responsible for designing controls, not just testing. · ...

    Tampa

    2 weeks ago

  • Work in company

    Risk Control Consultant

    Kelly

    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 ...

    Tampa

    4 hours ago

  • Work in company

    Risk Control Consultant

    Only for registered members

    Supports modernization and control design assessment tools. · ...

    Tampa, FL

    2 weeks ago

  • Work in company

    Risk and Control Design Consultant

    Only for registered members

    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 ...

    Tampa

    2 weeks ago

  • Work in company

    Risk and Control Design Consultant

    Only for registered members

    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, FL

    2 weeks ago

  • Work in company

    Senior IT Risk and Controls Consultant

    Only for registered members

    Job Family: · IT Risk & Controls Consulting · Travel Required: · Up to 10% · Clearance Required: · Ability to Obtain Secret · ...

    Tampa

    1 month ago

  • Work in company

    Accounting Manager/Controller Consultant

    Only for registered members

    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 ...

    Tampa

    12 hours ago

  • Work in company

    Senior IT Risk and Controls Consultant

    Only for registered members

    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, FL

    1 month ago

  • Work in company

    Accounting Manager/Controller Consultant

    Only for registered members

    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 Area

    5 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 ...

    Tampa

    3 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 year

    4 days ago

  • Work in company

    Consultant - CFO/Technical Controller - Contractor

    Only for registered members

    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 Freelance

    1 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 time

    3 weeks ago

Jobs
>
Risk control consultant
>
Jobs for Risk control consultant in Tampa