- Citigroup (Tampa, FL)
- …governance and control over bank and custodial accounts, and escheatment filing. The Audit Manager is an intermediate level role responsible for performing ... This role will cover the Data and Regulatory Operations teams. ...reports in a timely manner, in accordance with Internal Audit and Regulatory standards + Review and… more
- USAA (Tampa, FL)
- …be a part of what makes us so special! **The Opportunity** Our dedicated ** Audit Manager - IT** , leads and executes complex technology and information/cyber ... standards. Makes recommendations for severity ratings to Senior IT Audit Manager and Director. + Identifies control...System). **What sets you apart:** + Experience in Sensitive Data Management, including audit data … more
- USAA (Tampa, FL)
- …Come be a part of what makes us so special! **The Opportunity** As a dedicated Audit Manager you will lead and execute complex audit engagements throughout ... standards. Makes recommendations for severity ratings to Senior Audit Manager (SAM)/Director. May communicate with regulators....risk, or compliance acumen in a complex operational and regulatory environment. + Knowledge of internal audit … more
- MUFG (Tampa, FL)
- …execution. + Proficiency in technology as required for assigned areas (MS Office, audit data analytics, etc.). + Effective communication (both verbal and ... audit execution, including ongoing monitoring and internal/external (eg, regulatory ) issue validation to ensure conformance with methodology, industry standards… more
- Citigroup (Tampa, FL)
- The Senior Audit Manager is a senior level...build effective teams and manage a budget + Deliver audit reports, Internal Audit and Regulatory ... key systems and processes for businesses (eg Finance and Data ) impacted by the Office of the Comptroller of...is helpful to success in the role. The Senior Audit Manager should have knowledge of Application… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …of the RJ Bank Chief Auditor and requires a keen awareness of banking and regulatory trends, audit data analysis skills, and risk management perspectives. ... high degree of independence, this role utilizes a deep understanding of bank regulatory compliance subject matter and audit skills acquired through education,… more
- Citigroup (Tampa, FL)
- …is to audit all required Finance Reporting Transformation validation work. The Audit Manager is an intermediate level role responsible for developing and ... executing a robust Audit Plan against transformation activities related to ...techniques + Effective negotiation skills + Demonstrated experience with data analysis, SQL and other languages is preferred **Education:**… more
- Citigroup (Tampa, FL)
- … coverage of Citi's compliance with the OCC Heightened Standards. **Job Description** The Audit Manager is an intermediate level role responsible for managing a ... In addition to performing audits and validation work, the Audit Manager will produce high quality governance...delivers audit reports, in accordance with Internal audit and regulatory standards. + Centrally manage… more
- USAA (Tampa, FL)
- …part of what makes us so special! **The Opportunity** As a dedicated **Senior Audit Manager -** **Operational Risk Management/Fraud Risk** **,** you will manage ... operational and regulatory environment. + Broad and comprehensive experience in Audit theory, internal audit principles with demonstrated experience in … more
- Citigroup (Tampa, FL)
- …and Citibank, their affiliates and of Citi's respective regulators, globally. The Senior Audit Manager is a senior level management position responsible for ... business at a regional or country level. This Senior Audit Manager role requires solid knowledge and...build effective teams and manage a budget + Deliver audit reports, Internal Audit and regulatory… more
- Citigroup (Tampa, FL)
- …and Records, Reporting, Data and Architecture Transformation validation work. The Audit Manager is an intermediate level role responsible for developing and ... that delivers audit reports, in accordance with Internal audit and regulatory standards + Recruit staff, develop talent, build effective teams, and… more
- Zelis (St. Petersburg, FL)
- The Audit Program Manager will join the Zelis Compliance Legal Team to oversee audits of various functional areas, including evaluating the effectiveness of risk ... sound decision-making, initiative, and intuitive thinking. + Leads and develops audit systems involving regulatory , contractual, and internal policy… more
- Citigroup (Tampa, FL)
- …Critical Milestones (RBCM) and demonstrate a strong risk and controls principles. The ISG ** Regulatory Execution Manager ** ( Data Analytics Senior Manager ... Group (ISG) is responsible for providing authoritative sources of data to our clients across the Services, Markets and...for an individual with risks and control understanding and audit experience to support Citi successfully address regulatory… more
- Bank of America (Tampa, FL)
- Regulatory Business Controls Manager - Retail Business Enablement & Controls, Lending Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; ... to make a difference. Join us! The **Business Control Manager ** is part of the Regulatory Business...and stakeholders to ensure end-to-end process engagement * Provide audit and exam support * Acts as an ambassador… more
- Bank of America (Tampa, FL)
- Data Manager Charlotte, North Carolina;New York,...support of internal / external regulatory and audit exams and issues, governance of data ... standards, data quality, and control practices. The Data Manager will be part of the...Audit , and Risk to understand needs and produce data solutions, often in partnership with Technology * Identifies… more
- Deloitte (Tampa, FL)
- …bring insights to client issues in the AML and Economic Trade Sanctions domain. As a Data Analytics Manager focusing on AML, you will have the opportunity to be ... (AML) Analytics is one of the fast-growing practices in Deloitte. Within our Regulatory and Legal Services, our specialized teams center around advanced solutions to… more
- TD Bank (Tampa, FL)
- …for this role. **Line of Business:** EPOCH LLC **Job Description:** The Senior Manager , RESL Loan Servicing Surveillance & Monitoring oversees and leads a highly ... function and team within the Real Estate Secured Lending (RESL). The Senior Manager will provide strategic ownership of building and maintaining a robust oversight… more
- USAA (Tampa, FL)
- …and/or Disputes departments in a second line of defense role + Certified Regulatory Compliance Manager (CRCM) The above description reflects the details ... management and assessment of compliance risk. We are looking for a dedicated Compliance manager to support - Fraud and Disputes Risk Oversight with the second line… more
- Citigroup (Tampa, FL)
- …related firm. + Previous experience in risk management and/or regulatory reporting, data management. Risk and controls / audit experience a plus. + ... The Risk BCBS 239 Manager is a strategic professional who stays abreast...with regional BCBS 239 committees, risk reporting, finance and regulatory reporting, and business/functional/regional Chief Data Officers… more
- Citigroup (Tampa, FL)
- …To Build Risk Data & Technology solutions to deliver on our regulatory commitments. But our mission extends beyond solving our regulatory commitments. We ... technology solutions. **About the Role:** The Enterprise Risk Product Manager SVP will drive forward the successful execution of...SVP will drive forward the successful execution of Risk Data & Transformation work in accordance with regulatory… more