- Citigroup (Tampa, FL)
- …conducts audits of Citigroup level reporting processes and their supporting functions. The Audit Manager is an intermediate level role responsible for managing a ... The Internal Audit US Regulatory Reporting group's main responsibility is to audit all required US regulatory reports, in order to ensure accuracy,… more
- Citigroup (Tampa, FL)
- The Audit Manager is an intermediate level...reports in a timely manner, in accordance with Internal Audit and Regulatory standards + Review and ... Citi's risk and control environments in coordination with the Audit team. The overall objective is to utilize in-depth...subject matter expertise to ensure that the firm meets audit standards and regulations and to work with business… more
- MUFG (Tampa, FL)
- …one day. A member of our recruitment team will provide more details. **IT Audit Global PMO, VP :** + The Vice President - IT Audit PMO is a line ... plan; metrics tracking and reporting; quality control on audit execution; preparation of materials for regulatory ...a trusted business advisor and serve as a relationship manager to provide assurance, insight and objectivity with direct… more
- Elevance Health (Tampa, FL)
- …efficiencies to effectively meet goals and minimize administrative expense. + Supports regulatory performance, reporting and audit processes. + Hires, trains, ... to recover, eliminate and prevent unnecessary medical-expense spending. **Staff VP Payment Integrity (Edits)** **Location:** Successful candidate must reside within… more
- JPMorgan Chase (Tampa, FL)
- …institutions, and governments. As a Control Manager Treasury Services Payments - Vice President within the Commercial & Investment Bank, you will have the ... You will also have the chance to promote remediation, oversee Audit /Compliance/ Regulatory reviews, perform root cause assessments, and provide guidance… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …obtained through education and experience to manage and oversee the non-financial regulatory reporting function for Raymond James. The leader will regularly interact ... and technology to identify and implement solutions. + Stays informed of regulatory developments and industry best practices to ensure the non-financial regulatory… more
- MUFG (Tampa, FL)
- …of our recruitment team will provide more details. **Job Summary:** We're seeking an Audit Relationship Manager who will provide audit coverage of model ... sufficient expertise in relevant modeling concepts, their use and regulatory requirements (such as SR 11-7) for model risk...review the work of your team on the assigned audit , in conjunction with the Audit Director.… more
- MUFG (Tampa, FL)
- …(Control Self Assessment (CSA), Payment System Risk (PSR), HO Global CSA, Regulatory Assessments, and business targeted reviews. Participate in the evaluation of ... of policies and procedures. **Responsibilities:** We are seeking an Operational Risk Manager who will support the building and execution of the operational risk… more
- ManpowerGroup (Tampa, FL)
- **Role: Regulatory Capital and RWA Review Manager (AVP & VP level)** **Location: Tampa, FL (Hybrid - 3 days onsite per week)** **Position type: 3+ months ... range:** + **AVP (C12) - $60 - $67/hr** + ** VP (C13): $73 - $82/hr on W2** **Job description:**...(Finance CRO) organization is responsible for second-line oversight of regulatory capital management, including measurement of spot regulatory… more
- Citigroup (Tampa, FL)
- …important role for an individual with risks and control understanding and audit experience to support Citi successfully address regulatory commitments (consent ... Milestones (RBCM) and demonstrate a strong risk and controls principles. The ISG ** Regulatory Execution Manager ** (Data Analytics Senior Manager - C13)… more
- Citigroup (Tampa, FL)
- …through delivery of programs that respond to the requirements of the current regulatory environment. The IT Project Senior Manager accomplishes results through ... of systems supporting global functions such as Compliance, Controls, Internal Audit and Risk, and introducing innovative technologies that provide new business… more
- Citigroup (Tampa, FL)
- **Role Description:** The role will act as a Project Manager to support the Banking and International Transformation Program Management Office (PMO). The role will ... + Create sustainable processes in a BAU environment to ensure ongoing regulatory compliance. + Help develop and maintain robust program management reporting and… more
- Citigroup (Tampa, FL)
- …key control metrics specific to Issues management, MCA/control effectiveness and audit /exam performance, EUC management, Regulatory Change Management, and ... materials for monthly SMB&IC Operations Risk and Controls meetings and quarterly regulatory ongoing supervision meetings for the head of SMB&IC Operations. This role… more
- Citigroup (Tampa, FL)
- …for leading Anti-Money Laundering (AML) Operations projects and programs. The project manager will be responsible for defining the project scope, objectives and ... include programs that aim to address observations from regulators and Internal Audit , enhance effectiveness of risk management disciplines, extend monitoring for new… more
- Citigroup (Tampa, FL)
- …a focus in Risk and Control, Operational Risk Governance, Internal/External Audit or Regulatory Compliance. Demonstrated understanding of business procedures, ... training employees; assessing employee job performance and talent; developing manager leadership capability; succession and resource planning; measuring employee… more
- Citigroup (Tampa, FL)
- …a focus in Risk and Control, Operational Risk Governance, Internal/External Audit or Regulatory Compliance. Demonstrated understanding of business procedures, ... training employees; assessing employee job performance and talent; developing manager leadership capability; succession and resource planning; measuring employee… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Risk and SOX (CFRS) IA Team and requires a keen awareness of banking and regulatory trends impacting Finance and Risk, audit data analysis skills, and risk ... processes at the Firm. This role collaborates across the Internal Audit department for comprehensive coverage across various subsidiaries, technology, and enterprise… more
- Citigroup (Tampa, FL)
- …advantage for Citi. The ERM Technology Product Owner - SVP **,** (Senior Vice President ) will be responsible for **Program Management** coverage for the ... + Relevant experience in a related role within Technology, Risk Technology, Internal Audit , Risk Management, Regulatory Remediation, or a combination of +… more
- MUFG (Tampa, FL)
- …of multiple related projects impacting ACH/EDI Operations technology. This VP will work closely with Product, Risk, Information Technology Development/Support ... + Demonstrate knowledge of - and sensitivity to - the current regulatory environment impacting ACH and EDI Transmission services, including NACHA Rules and… more
- TD Bank (Lakeland, FL)
- …all department processes. + Ensure ongoing compliance with internal / external audit and regulatory requirements. Provide prompt and comprehensive response to ... partner and regularly interfaces with senior executives at the SVP/ VP level + Accountable for a significant and sizeable...all external audit , regulator and compliance requests and findings. Maintain appropriate… more