- Citigroup (Tampa, FL)
- ** Vice President ( VP ) Internal Audit Strategy & Change Management** Citi Internal Audit (IA) is a dynamic global function of over 2,500 professionals ... Strategy, Program and Change Management, Methodology and Digital Solutions. This VP -IA Strategy & Change Management, specifically responsible for governance and… more
- Citigroup (Tampa, FL)
- …processes improvements, including the development of automated routines + Apply internal audit standards, policies, and regulations to provide timely audit assurance ... duties may be assigned as required. \#NAMInternalAudit **Job Family Group:** Internal Audit **Job Family:** Audit **Time Type:** Full time **Primary Location:**… more
- Citigroup (Tampa, FL)
- The AML Compliance Risk Management (ACRM) Global Funds Transfer Vice President is a senior level role responsible for assisting with the development of the ... ACRM. The successful candidate will drive the development of internal procedures to mitigate money laundering risks and assist...with AML regulatory requirements. The ACRM Global Funds Transfer Vice President reports directly to the Global… more
- Morgan Stanley (Tampa, FL)
- …**Job:** **Wealth Management* **Title:** *Financial Crimes Governance and Program Management, Vice President * **Location:** *Florida-Tampa* **Requisition ID:** ... management. *Responsibilities: The Financial Crimes Governance and Program Management VP will be responsible for supporting one or more...VP will lead coordination of regulatory exams and internal audits. * *Risk Appetite and Related Metrics* -… more
- MUFG (Tampa, FL)
- …A member of our recruitment team will provide more details. **Role Description** As a Vice President within the Commercial Loan Operations team, you will be in a ... the Director of Agency Operations or the Director of Member Operations. The Vice President will have responsibilities ranging from production oversight, to… more
- Mastercard (Tampa, FL)
- …innovation and delivers better business results. **Title and Summary** Senior Vice President , Software Engineering, Mastercard Checkout Services Overview ... great digital payment experiences whenever and wherever consumers shop. The Senior Vice President , Software Development Engineer provides senior leadership to… more
- Citigroup (Tampa, FL)
- …as Senior Vice President , Liquidity Requirements and Testing Lead - Hybrid ( Internal Job Title: Senior Vice President - C14) based in Tampa, USA. ... Being part of our team means that we'll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future including generous paid time off packages. The C14… 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 management ... of materials for regulatory requests and meetings; addressing the requests from internal stakeholders; management of key relationships within Internal Audit; and… more
- MUFG (Tampa, FL)
- …directly by the Head of the Department. This is a Business Analyst Vice President position under Money Transfer Department. Responsibilities:- + Ensure our ... be presented to senior management. + Manage and complete internal projects of varying complexity intended to enhance job...efficiency, and improve quality control practices. + Manage all internal operations for department as it pertains to areas… more
- MUFG (Tampa, FL)
- …of our recruitment team will provide more details. **ORM Reporting Lead, Vice President ** **Summary:** Reporting to Operational Risk Management Governance ... developments align with program requirements. + Lead or support the engagement with Internal or External Auditors and Regulators on the ORM program and to address… more
- JPMorgan Chase (Tampa, FL)
- …digital forensics, contributing to firm-wide innovation and security. As a Digital Forensics Vice President inthe Cyber and Tech Controls line of business, you ... **Job responsibilities:** + Use digital forensic tools and techniques to support internal fraud and employee investigations and use host-based and network forensic… more
- JPMorgan Chase (Tampa, FL)
- …advice on a broad range of other matters. As a Subpoena Escalation Attorney - Vice President , Assistant General Counsel within our Subpoena Escalation team, you ... other legal documents to determine the required response. + Coordinate with internal departments to gather necessary documents and information. + Ensure timely and… more
- MUFG (Tampa, FL)
- …team will provide more details. **Job Summary** : The Data Governance & Controls Associate Vice President (AVP) will support the Office of the Chief Data Officer ... Maintaining an accurate inventory of reports is imperative to support internal and external requirements for America's Risk Management (ARM), Chief Finance… more
- MUFG (Tampa, FL)
- …provide more details. **Job Summary:** The Senior Auditor I role within Internal Audit is responsible for leading independent, objective assurance and consulting ... Management or Supervision: May supervise staff during an audit engagement at the VP Level and below. **Major Responsibilities:** + Act as a leader, developing and… more
- Pfizer (Tampa, FL)
- …execution and decision-making for obesity-related business development efforts in Internal Medicine- Single point of accountability for all obesity-related diligence ... expertise to diligence efforts + Coordinates business development integration efforts for Internal Medicine + The role brings broad therapeutic expertise and is… more
- MUFG (Tampa, FL)
- …of your team on the assigned audit, in conjunction with the Audit Director. Internal Audit for the Americas acts as the third line of defense, independently ... compliance with audit methodology, operating within applicable regulations and internal and external professional practice expectations. + Effectively relationships… more
- Citigroup (Tampa, FL)
- …and Analyst Packages, maintenance of the global Accounting Policy Manual, internal controls on Regulatory data integrity, data quality improvement projects as ... written and verbal communications with Senior Management, Regulatory Agencies and Internal /External Auditors as well as the investor community. + Exceptional verbal… more
- Citigroup (Tampa, FL)
- …Strategy Operations teams, as well as Operational Risk Management (ORM), Compliance, Internal Audit, Legal, Operations and other cross functional partners to assess ... processes to create lasting solutions for minimizing losses from failed internal processes, inadequate controls, and emerging risks. + Independently assess risks… more
- Citigroup (Tampa, FL)
- …corporate policies, procedures, laws, and regulations. In addition, properly functioning internal controls enable management to deal with today's rapidly changing ... key deliverables. + Liaise with AML Compliance (ACRM), Compliance Assurance and Internal Audit to facilitate consistent coverage across the Markets business, as well… more
- MUFG (Tampa, FL)
- …function within ORMD and oversee the processes associated with the internal control programs/assessments (Control Self Assessment (CSA), Payment System Risk (PSR), ... developments align with program requirements. + Lead or support the engagement with Internal or External Auditors and Regulators on the ORM program and to address… more