- TD Bank (Tampa, FL)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , AML Financial Crime Risk Management role leads, develops ... to provide necessary documentation and support during audits and examinations. The Senior Manager , AML Financial Crime Risk Management - Issues Management,… more
- Bank of America (Tampa, FL)
- Senior Technology Manager - Application Delivery Network Charlotte, North Carolina;Tampa, Florida; Richmond, Virginia **Job Description:** At Bank of ... offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of working together and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and leverages this knowledge into a leadership role in one or more teams. * Manage Audit Managers and Senior Audit staff. * Perform human resource management ... of independence, this role utilizes a deep understanding of bank regulatory compliance subject matter and audit ...staff. * Attract, develop, and retain talent within the Audit organization. * Establish strong relationships with senior… 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 ... objective, reliable, valued, and timely assurance to the Board, senior management and regulators of Citigroup and Citibank (and...In addition to performing audits and validation work, the Audit Manager will produce high quality governance… more
- Bank of America (Tampa, FL)
- …Illinois; Kennesaw, Georgia; Phoenix, Arizona **Job Description:** **Enterprise Job Description:** At Bank of America, we are guided by a common purpose to help ... benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of...technology, product, and risk leadership to drive performance. Strategy Manager II - Anti - Boycott The Consumer &… more
- Citigroup (Tampa, FL)
- …to the requirements of the current regulatory environment. The IT Project Senior Manager accomplishes results through the management of projects contributing ... **About Citi:** Citi, the leading global bank , has approximately 200 million customer accounts and...systems supporting global functions such as Compliance, Controls, Internal Audit and Risk, and introducing innovative technologies that provide… more
- Citigroup (Tampa, FL)
- …impact on the communities we serve. The Information Security Operations (ISO) Sr Manager is a senior management level position responsible for accomplishing ... Citi, the leading global bank , has approximately 200 million customer accounts and...practices and standards compliance to reduce the likelihood of audit , regulatory and legal liabilities and reduce security risks… more
- Deloitte (Tampa, FL)
- …of the leading professional services organizations in the United States specializing in audit , tax , consulting , and financial advisory services with clients in ... looking for an experienced SAP treasury transformation and treasury technology delivery Senior Consultant to join our treasury advisory practice to help drive growth… more
- Citigroup (Tampa, FL)
- **About Citi:** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi ... and investment banking, securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates economic value that is… more
- Citigroup (Tampa, FL)
- …people from different functions, countries, and diverse backgrounds. + Gain exposure to senior stakeholders within the Bank . + Contribute meaningfully to a ... will be part of a growing team reporting into the Lending Products Control Manager in Client and will focus on supporting the business in the identification,… more
- Citigroup (Tampa, FL)
- …toughest challenges and embrace its greatest opportunities. We are Citi, the global bank - an institution connecting millions of people across hundreds of countries ... Framework through technology solutions. **About the Role:** The Enterprise Risk Product Manager SVP will drive forward the successful execution of Risk Data &… more
- Citigroup (Tampa, FL)
- **About Citi:** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi ... and investment banking, securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates economic value that is… more
- Citigroup (Tampa, FL)
- **About Citi:** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi ... technology solutions are the foundations of everything we do from keeping the bank safe, managing global resources, and providing the technical tools our workers… more
- MUFG (Tampa, FL)
- …and technology risk. Control testing is an integral part of the bank 's compliance with policies and standards, identifying whether controls are operating as ... test scripts that validate controls are being performed in compliance with bank policies, procedures, and regulatory requirements to mitigate technology risk to the… more
- Citigroup (Tampa, FL)
- …support of Risk Reduction efforts related to the risks identified by Internal Audit for Maker Checker type controls. The Technology Controls Testing Team Leader ... and covered businesses and functions, and often will be in touch with senior managers at Director or Managing Director levels. Excellent management and communication… more
- Citigroup (Tampa, FL)
- …+ Proven ability to develop strong partnerships with Compliance, Legal, Internal Audit and Regulatory bodies + Experience in Manager Self-Assessment (MCA) ... government agencies. The business provides the largest proprietary offering of any bank , spanning over 100 countries, 64 currencies and 29 languages. The business… more
- Citigroup (Tampa, FL)
- …with cross-border needs, a global leader in wealth management and a valued personal bank in our home market. Citi's mission is to serve as a trusted partner ... driving the Risk component of Citi's Transformation. Citi's Transformation, which is the bank 's number one priority, will allow us to better manage risk and… more