- MUFG Bank, Ltd. (Tampa, FL)
- …recruitment team will provide more details.Vice President reports to the GFC IT Audit Director and is responsible for executing assigned Global Financial Crimes ... You are primarily responsible for project management on assigned audit engagements and specifically the execution of testing over...accountability for the quality of and judgment calls in audit work. This position does not manage staff in… more
- USAA (Tampa, FL)
- … audit standards. Makes recommendations for severity ratings to Senior Audit Manager (SAM)/ Director . May communicate with regulators.Utilizes and provides ... of what makes us so special!The OpportunityAs a dedicated Audit Manager - Operational Risk Management/Fraud Risk, you will...Risk Management/Fraud Risk, you will lead and implement complex audit engagements throughout the audit lifecycle, to… more
- JP Morgan Chase & Co. (Tampa, FL)
- …tech risk strategy and enhance industry compliance. As a Tech Risk & Controls Director in Cybersecurity and Technology Controls, you will play a pivotal role in ... risk identification, assessment, and mitigation In-depth hands-on experience in audit and risk management practices/functions CISA designation required Advanced… more
- General Dynamics Ordnance And Tactical Systems (St. Petersburg, FL)
- …and mutual respect among employees, partners, and stakeholders.The Regulatory Compliance Director will be responsible for guiding our Trade Compliance approach ... thinking, and strategic thinking. Knowledge in corporate communications, internal audit , internal controls, regulatory environment, regulatory reporting, oganizational policy… more
- Citigroup, Inc (Tampa, FL)
- The Compl AML Core Sr Director manages multiple teams of senior professionals through other senior managers. The job requires a broad and comprehensive understanding ... and support the formal Feedback Channel with the Businesses, Internal Audit and Compliance Assurance to proactively perform root cause analysis and… more
- PWC (Tampa, FL)
- …to help private companies with a range of business advisory needs such as audit , tax compliance, and planning to help improve their operational efficiency and to ... in our careers, now and in the future.As a Director , you'll work as part of a team of...structures with a range of advisory needs such as audit , tax compliance, & planning to improve their operational… more
- DTCC (Tampa, FL)
- …end user experience.The Senior Principal IT Risk and Security Management is a Director role focused on Privileged Access Management, a critical function within DTCC. ... requirements and development Lead PAM vendor tool selection/product recommendations Lead Audit , Operational Risk and Compliance adherence Lead PAM delivery project… more
- DTCC (Tampa, FL)
- …role:Being a member of the Corporate Actions Client Support Team, the Associate Director will be responsible for all operations and asset services. Corporate Actions ... DTC and its clients. In addition, the Corporate Actions Client Support Associate Director will research and respond to data service client inquiries via email to… more
- PWC (Tampa, FL)
- …to help private companies with a range of business advisory needs such as audit , tax compliance, and planning to help improve their operational efficiency and to ... to be successful and progress in our careers, now and in the future.As a Director , you'll work as part of a team of problem solvers, helping to solve complex… more
- Citigroup, Inc (Tampa, FL)
- The Director of Technology Governance is a key role in Citi's Engineering & Architecture group in the CTO's organization to establish and manage mature technology ... of Citi's technology Standards, Procedures and process and engage with Risk Partners, Audit and Regulators when required. A good understanding of the industry best… more
- CliftonLarsonAllen (Tampa, FL)
- …our people, and our communities through industry-focused wealth advisory, digital, audit , tax, consulting, and outsourcing services. Even with more than 8,500 ... help our clients, communities, and each other.CLA is currently seeking a Business Software Director - Sage Intacct to join our growing CLA Digital Team. This role is… more
- JP Morgan Chase & Co. (Tampa, FL)
- …across CCB, CIB and ICB for issuing and acquiring. As a Product Delivery Director in Payments, you foster enhancements and optimize the way products are delivered to ... resiliency planning. Establish and oversee relevant controls/testing and processes for audit functions between various JPMC businesses and the payment networks and… more
- JP Morgan Chase & Co. (Tampa, FL)
- …Investment Bank (CIB) Payment Controls team is seeking an Executive Director level candidate who will be responsible for aligning end-to-end cross-functional ... to assess the relevance of internal and external standards and procedures Audit , CCOR and External Regulatory Exam readiness and management experience Experience… more
- JP Morgan Chase & Co. (Tampa, FL)
- …and striving to be best-in-class.As a Product Risk Control Manager - Executive Director in Consumer and Community Banking (CCB) Risk Management, you will manage an ... and skills 10+ years of financial services experience in controls, audit , quality assurance, risk management, or compliance required Bachelor's degree or… more
- Citigroup, Inc (Tampa, FL)
- …ensure processes are lean and efficient with a robust control frameworkSupport and/or lead audit interaction with IRS and Internal Audit (IA) and support any ... other special audits including Qualified Intermediary (QI) periodic reviewsPlay lead role in Technology strategy in support of Tax Information Reporting requirements and efficiency leversOversee and drive Risk & Control environment including control design,… more
- Citigroup, Inc (Tampa, FL)
- …working relationship with Finance, Front Office, Treasury, Technology, Audit , Independent risk, and other counterparts across the organization.Qualifications:15+ ... years of broad experience in transformation roles including in managing large complex cross-company transformation programs, including Finance, Risk and Controls, Regulatory or Consulting roles, in financial services.Subject matter expertise in Counterparty… more
- JP Morgan Chase & Co. (Tampa, FL)
- …field; Master's degree preferred. Minimum of 7+ years of experience in compliance, audit , or risk management, with a focus on testing and governance. Proven ... experience in a leadership or management role. Strong understanding of regulatory requirements and compliance testing methodologies. Excellent organizational, analytical, and problem-solving skills. Exceptional communication and interpersonal skills. Ability… more
- Citigroup, Inc (Tampa, FL)
- …audience (eg, business, risk management, technology, legal, internal audit , program management)Contribute to various transformation execution processes (eg, ... scoping, program enhancements, closure) as required and resolve program risks that could impact delivery.Adhere to program processes, standards and procedures related to the transformation and implement requisite controls in support of program and change… more
- Citigroup, Inc (Tampa, FL)
- …regulatory matters as required. Serves as liaison with regulatory examiners, Internal Audit , and external auditors on critical Compliance issues and oversees the ... implementation of related remediation. Collaborating with other internal areas including: Legal, Business Management, Operations, Technology, Finance, other Control Functions, and In-Business Risk to address compliance issues which may impact the assigned… more
- Citigroup, Inc (Tampa, FL)
- …working relationship with Finance, Front Office, Treasury, Technology, Audit , Independent risk, and other counterparts across the organization.Qualifications:15+ ... years of broad experience in transformation roles including in managing large complex cross-company transformation programs, including Finance, Risk and Controls, Regulatory or Consulting roles, in financial services.Subject matter expertise in Counterparty… more
