• Bank of America Corporation (Tampa, FL)
    …Originations, Small Business Credit , Consumer Card Underwriting, and Merchant Services Credit and Transaction Risk Management). This role does not have ... Services Complaint Control team which supports the Consumer Lending and Enterprise Credit line of businesses (Home Loans Originations, Consumer Vehicle Lending… more
    JobGet (09/01/24)
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  • JP Morgan Chase & Co. (Tampa, FL)
    …Strategy, including CCB Risk Products and Third Party Services, and for Risk Credit Forecasting. You will be responsible for the oversight of control ... status quo, and striving to be best-in-class.As a Product Risk Control Manager - Executive Director in...Risk Management Data, Analytics & Technology Strategy and Risk Credit Forecasting maintain strong control environments.… more
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  • Citigroup, Inc (Tampa, FL)
    …(TBT&MR) Data & Tech. group within RD&T is responsible for Trading Book Transformation (Counterparty Credit Risk and Price Risk ), and Market Risk ... extent required by, and in accordance with the Governance, Risk & Compliance & Manager 's Control Assessment...CRO teams to ensure consistent CDGP implementation for Counterparty Credit Risk (CCR) and Market Risk more
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  • Citigroup, Inc (Tampa, FL)
    …and processes. This Manager will also collaborate across all Businesses, In-Business Credit Risk (IBCR), Risk Management, various Policy teams, Internal ... BIR and establishes a robust governance for all Wholesale Credit Risk (WCR) Policy, Standards, and Procedures...the WCR Policy & Governance team, the Policy Governance Manager will drive the strategic vision and oversight over… more
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  • BDO USA, LLP (Tampa, FL)
    …Summary:The Senior Manager , Valuation & Capital Market Analytics - Model Risk Management (MRM) is responsible for managing the execution and delivery of ... assignments.Job Duties: Oversees the independent review and model validation of models ( Credit , Market, Forecasting, etc.) compliant with Model Risk Management… more
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  • Citigroup, Inc (Tampa, FL)
    Risk Management Framework through technology solutions.About the Role:The Enterprise Risk Product Manager SVP will drive forward the successful execution ... the following will be a distinct advantage: Understanding of variety of risk types (Wholesale Credit , Market, Consumer, Operational, Reputational, Liquidity,… more
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  • Citigroup, Inc (Tampa, FL)
    …Proven ability to develop strong partnerships with Compliance, Legal, Internal Audit and Regulatory bodiesExperience in Manager Self-Assessment (MCA) process ... a $500+ Million business globally, which provides payment solutions through Credit Cards to leading multi-national corporations and public sector agencies. Clients… more
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  • JP Morgan Chase & Co. (Tampa, FL)
    …experience and 5 years of experience in Compliance, Legal, Risk , Controls, or Audit . Knowledge and understanding of Credit Card pricing and fee processes and ... compliance culture by working closely with the Business, Legal, Risk , Controls, and Audit functions providing expertise...the firm's Card Services organization. Knowledge and understanding of Credit Cards, Pricing and fees, Risk , Fraud,… more
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  • Citigroup, Inc (Tampa, FL)
    …with Management on governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) as required ... requirements.Partner with Finance Subject Matter Experts on Independent Compliance Risk Management (ICRM) and Internal Audit engagementExecute governance… more
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  • Citigroup, Inc (Tampa, FL)
    The Business Risk and Control Group Manager is...from various internal functions (eg, IS, CoB, DPO, Export, Credit Risk , Country Risk , Financial ... risk disciplines: technology risk , business continuity, operational risk , supplier risk , or audit and controls.Excellent knowledge of Microsoft… more
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  • Bank of America Corporation (Tampa, FL)
    Risk , etc. Responsibilities:* Works with Line of Business partners, including Compliance, Audit , and Risk to understand needs and produce data solutions, ... within the enterprise data management standards, data quality, and control practices.The Data Manager will be part of the ECATS Data Management & Governance team… more
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  • Citigroup, Inc (Tampa, FL)
    …management of systems supporting global functions such as Compliance, Controls, Internal Audit and Risk , and introducing innovative technologies that provide new ... range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and… more
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  • Bank of America Corporation (Tampa, FL)
    …difference. Join us!This job is responsible for driving and executing Compliance and Risk requirements within a Line of Business (LOB) or Enterprise Control Function ... Job expectations include oversight for the design and effectiveness of the risk and control environment, quality assurance, and evaluating data to identify issues… more
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  • Deloitte (Tampa, FL)
    …team of experience and knowledgeable industry professionals!Work you'll do:As a Manager within the Sustainability, Climate and Equity: Renewable Energy practice, you ... collaborating with colleagues across all member firms - Tax, Advisory, Consulting, and Audit and Assurance. The ideal candidate is invested in the team's success and… more
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  • Citigroup, Inc (Tampa, FL)
    …management of systems supporting global functions such as Compliance, Controls, Internal Audit and Risk , and introducing innovative technologies that provide new ... candidate should have experience in leading and executing large scale processes across Audit , Technology, or Risk organizations. The candidate should also have… more
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  • Citigroup, Inc (Tampa, FL)
    …management of systems supporting global functions such as Compliance, Controls, Internal Audit and Risk , and introducing innovative technologies that provide new ... range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and… more
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  • Citigroup, Inc (Tampa, FL)
    …Issue Quality Coordinator, AVP (C12)This role will report to the CISO Issues QA Manager within the CISO Governance, Risk & Control, and Policy organization, ... / Management / Remediation, Compliance, Audit or Regulatory functions, IT Audit , Risk AssessmentsMeaningful knowledge of the risk management framework,… more
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  • Citigroup, Inc (Tampa, FL)
    …on cross-functional teams to enhance the Fraud Management process.* Work with Operational Risk , Internal Audit and Compliance along with Control Standard and ... Threats organization. The SVP-First Party Fraud Retail Bank Customer Abuse Group Manager will provide direction and policy specific to customer abuse where an… more
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  • Citigroup, Inc (Tampa, FL)
    …consulting or a risk management discipline (eg, enterprise risk , operational risk , credit risk ) and a quick study that can learn ... examplesOngoing partnership with a broad stakeholder audience (eg, business, risk management, technology, legal, internal audit , program management)Contribute… more
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  • Audit Manager - Compliance

    USAA (Tampa, FL)
    …be a part of what makes us so special! **The Opportunity** As a dedicated ** Audit Manager ,** you will lead and implement complex audit engagements throughout ... industry audit standards. Makes recommendations for severity ratings to Senior Audit Manager (SAM)/Director. May communicate with regulators. + Utilizes and… more
    USAA (08/02/24)
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