- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and/or certification to conduct audits of bank regulatory compliance for Raymond James Bank. The Internal Audit Manager will oversee the work of others and ... audits with targeted scopes and complexities and assist the Senior Audit Manager in collaborating...Manager in collaborating across multiple business units and Internal Audit department teams for comprehensive coverage… more
- Citigroup (Tampa, FL)
- The Senior Audit Manager is a...responsible for managing a complex and critical unit within Internal Audit , in coordination with the Audit ... a regional or country level. **Responsibilities:** + Manage a team of Internal Audit professionals, recruit staff, lead professional development, build effective… more
- Citigroup (Tampa, FL)
- The Internal Audit Finance Transformation Team's main responsibility is to audit all required Finance Books and Records, Reporting, Data and Architecture ... Transformation validation work. The Audit Manager is an intermediate level role...+ Manage a small to medium sized team of Internal Audit professionals that delivers audit… more
- Citigroup (Tampa, FL)
- The Audit Manager is an intermediate level role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in ... solutions for emerging issues. **The ideal candidate will have both internal audit and quantitative experience.** Responsibilities: + Consistently develop,… more
- Citigroup (Tampa, FL)
- The Audit Manager is responsible for developing...role is to apply a comprehensive understanding of different Internal Audit ( IA ) standards, to ... assist the business on change initiatives. + Partner with Senior Audit Managements and Directors to develop...CFA, CIA, CISA or similar) preferred. **Job Family Group:** Internal Audit **Job Family:** Audit … more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- … audit teams. * Attract, develop, and retain talent within the Audit organization. * Establish strong relationships with senior leaders including executive ... as assigned. Skills: **Knowledge, Skills, and Abilities** **Knowledge of** * Audit practices and methodologies, including risk assessment internal control… more
- Bank OZK (Clearwater, FL)
- …Audit Plan, by reviewable entity, for assigned businesses in accordance with Internal Audit standards, relevant government statutes and regulations and Bank ... Anti-Money Laundering (AML), KYC, Financial Crimes and Sanction Screening audit coverage, in accordance with established IA ...policies and procedures. + Delivers on time high quality audit reports, Internal Audit and… more
- Citigroup (Tampa, FL)
- …Provide credible challenge to responses and artifacts + Lead discussion with AML Senior Management, Internal Audit , and Compliance Testing Proactively ... AML Global Functions and cross-functional reviews with Compliance Assurance, Internal Audit , and Stakeholders + Support ...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. Appropriately assess… more
- Citigroup (Tampa, FL)
- The IA COO & Transformation Senior Business...annual plan. Help coordinate the efficient management of the Internal Audit scheduling tool. . Assist in ... an intermediate level role which will report into the IA COO & Transformation Business Execution Manager ....Strong interpersonal skills for interfacing with all levels of internal and external audit and management **Job… more
- Citigroup (Tampa, FL)
- The Operational Risk Sr Manager accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and industry ... escalation + Establishes a rapport with Business Managers, Compliance, Internal Audit and Legal. + Develops a...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Ability… more
- L'Oreal USA (Tampa, FL)
- …range of expertise at L'Oreal Finance, including Financial Planning & Controlling, Internal Audit , Mergers and Acquisitions, Treasury, Tax and Consolidation. We ... Home (https://careers.loreal.com/en\_US/content/Home) / Job Search (https://careers.loreal.com/en\_US/jobs/SearchJobs) / 199844 Sr . Manager , Accounting Record to Report… more
- TECO Energy (Tampa, FL)
- …etc.) **Licenses/Certifications** + Preferred: Certifications demonstrating a broad knowledge of internal audit , business, technology, or project management are ... **Title:** Sr Auditor SOX **Company:** Tampa Electric Company **State...experience. Related experience consists of: SOX compliance, public accounting, internal audit , and/or financial analysis/processes. + Preferred:… more
- TECO Energy (Tampa, FL)
- …+ **Preferred:** Multiple certifications demonstrating a breadth of knowledge over internal audit , business, technology, or project management are preferred ... **Title:** Sr Auditor - Information Technology **Company:** Tampa Electric...direct or related work experience consisting of public accounting, internal audit , or Information Technology related experience.… more
- Citigroup (Tampa, FL)
- …**Qualifications** + Strong background in public accounting, regulatory reporting or internal audit , with demonstrated understanding of substantive testing ... The FR Y-14 Sr . Lead Analyst, under the Global Regulatory and...in line with the Policy framework. + Support the Manager 's Control Assessment (MCA) for the team. + Operates… more
- Citigroup (Tampa, FL)
- …and control disciplines would be a plus - credit, and market. + Experience in Internal Audit or Financial Control would be desirable. + Expertise in the ... The Operational Risk Group Manager is accountable for management of complex/critical/large professional...required in order to negotiate internally, often at a senior level. Some external communication may be necessary. Accountable… more
- Citigroup (Tampa, FL)
- …each phase. + Experience working on regulatory reporting initiatives and interfacing with internal audit and risk control groups is preferred. + Understanding of ... each program and project consistently comply with Citi project management standards, controls, internal and external audit requirements as well as industry best… more
- Citigroup (Tampa, FL)
- …Security or Cyber related risk management experience or minimum two years in an Internal audit , Risk Management, or Control Management related role + Working ... to Privacy, Use and Records Management.** **Role / Position Overview** **The Senior Project Manager takes responsibility for multiple projects, managing and… more
- Citigroup (Tampa, FL)
- …Data Transformation efforts and their impact to other regulatory deliverables + Engage with Internal Audit and Risk partners on scope, design and execution of ... in order to achieve our objectives. The Fin Solutions Sr . Lead Analyst will work with subject matter experts...required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required… more
- Citigroup (Tampa, FL)
- …supporting updates, reviews and request fulfillment to Independent Operational Risk Management, Internal Audit and Regulators **Qualifications:** + 10+ years of ... relevant experience in Third-Party Management experience, with knowledge of assessing third party risk and associated control requirements within a global financial services organization + 5+ years with direct management experience and leading teams in a… more
- JPMorgan Chase (Tampa, FL)
- …Two or more years of relevant compliance/operational risk testing, regulatory, examination, or Internal Audit experience. + Two or more years' experience in Know ... quo and striving to be best-inclass As a Monitoring/Testing Senior Officer - Associate in the Global Financial Crimes...You will report into the North America GFCC Testing Manager . which functions within the firm's Second Line of… more