- Cherry Bekaert (Tampa, FL)
- …align with yours, we'd like to hear from you. Help us continue in our success as an ** Audit Senior ** in our Tampa , FL, office. **As an Audit Senior ... + Dialogue over engagement efficiencies and client specific risks + You will develop audit approach to be used by the engagement teams + Instruct and oversee fellow… more
- Citigroup (Tampa, FL)
- …and/or regulatory financial reporting is advantageous + Proven ability to interact with senior stakeholders such as Business, Risk, Finance, Audit , Legal and ... Committees, the Citigroup Chief Risk Officer, the Citigroup Chief Credit Officer, senior management and regulators on the effectiveness of credit, capital and… more
- Citigroup (Tampa, FL)
- …C-13 The Business Control Manager supports the execution across In-Business Senior Operational Risk Manager objectives. Integrates subject matter and industry ... risk disciplines: technology risk, business continuity, operational risk, supplier risk, or audit and controls. Broad knowledge of other risk areas, with strong… more
- Citigroup (Tampa, FL)
- …assigned as required. **Job Family Group:** Internal Audit **Job Family:** Audit **Time Type:** Full time **Primary Location:** Tampa Florida United States ... The Senior Auditor is an intermediate level role responsible...Citi's risk and control environments in coordination with the Audit team. The overall objective is to utilize in-depth… 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 order ... and demonstrate a strong risk and controls principles. The **ISG Regulatory Execution Senior Analyst** (IT Project Senior Analyst) for the Consent Order Article… more
- Citigroup (Tampa, FL)
- …to Controls programs. + Review, support, and facilitate updates and reviews with senior management and regulators. Provide risk/ audit expertise related guidance ... The Risk & Controls Transformation Senior Lead will be responsible for covering one...in First Line and Second Line business units, Internal Audit , and Project Management Offices to independently challenge the… more
- Citigroup (Tampa, FL)
- …processes for Wholesale Credit portfolios. **The Banking and International Risk Rating Senior Associate** will be responsible for: . Leading the design and ... initiatives and enhancements related to risk rating frameworks both internally to Executive Senior Management, Heads of Business across 1st and 2nd Line of Defense,… more
- Citigroup (Tampa, FL)
- …culminate in consistent messaging. In addition, there is opportunity to provide senior management with themes that emerge from the feedback received through these ... from an Independent Risk Management perspective; + Produce thematic summaries to Senior Management on regulatory interactions and developments to provide insight and… more
- Citigroup (Tampa, FL)
- Enterprise Controls Testing Team Leader SVP ( Hybrid ) The Global Functions Control Testing Utility is responsible for the testing of controls that are designed and ... job and covered businesses and functions, and often will be in touch with senior managers at Director or Managing Director levels. This person will be accountable… more
- Citigroup (Tampa, FL)
- The Customer Service Senior Analyst is an intermediate-level position responsible for providing clients with resolutions and support in coordination with the ... process improvements and test new features/functions + Perform regulatory, audit and control assessments and create reports for internal...job-related duties may be assigned as required. Role is hybrid , minimum days in the office is at least… 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 order ... a strong risk and controls principles. The ISG **Regulatory Execution Manager** (Data Analytics Senior Manager - C13) for the Consent Order will be part of a global… more
- Citigroup (Tampa, FL)
- The Business Risk Senior Manager accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and industry ... cause identification and resolution. + Ad hoc control / audit related requests as needed. + Serve as partner...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Ability… more
- Citigroup (Tampa, FL)
- …and maintains tracking metrics for management reporting and escalation.** **Support audit , regulatory, compliance, ORM and business monitoring reviews. Track and ... review deliverables. Prepare status of the audit .** **Works with the organization to comply with general controls including Third Party Management Policy, Records… more
- Citigroup (Tampa, FL)
- …involves performing review and challenge, documenting and assisting in reporting results to senior management and communicating with Internal Audit . The CPRT - ... and results. **We are hiring in Irving, TX or Tampa , FL.** CPRT - Recovery and Resolution Planning (RRP)...Family:** Regulatory Risk **Time Type:** Full time **Primary Location:** Tampa Florida United States **Primary Location Full Time Salary… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s ICG Compliance Independent Assessment (CIA) team, responsible for ... impact Securities Services Businesses. + Experience with auditing principles including audit planning, risk assessments, development of risks and controls matrices,… more
- Citigroup (Tampa, FL)
- …AML Compliance Risk Management (ACRM) Global Funds Transfer Vice President is a senior level role responsible for assisting with the development of the global ... + Where necessary, support Payment Operations business team with support on audit and regulatory examination queries. + Develop approaches/ action plans to… more
- Citigroup (Tampa, FL)
- …Workflow Tool though collaboration with varying business users, technology partners, Internal Audit , and PMO colleagues. * Works closely with business partners on ... range of other programs. * Strategic planning and communication to multiple senior forums, regarding various transformation activities within the Consent Order *… more
- Citigroup (Tampa, FL)
- …project managing, stakeholder engagement, technology collaboration and communication to multiple senior forums. The lead will be required to take on additional ... with 1st and 2nd LOD in working groups and senior steering committee meetings to drive the initiative to...make appropriate leadership decisions. + Effectively work with internal audit and to reach a common understanding of the… more
- Citigroup (Tampa, FL)
- …a financial services company. + Professional ability and presence to interact with Senior Bank, Regulatory and Audit Management. + Extensive project management ... skills required in order to negotiate internally, often at a senior level. Some external communication is typically required. Provides advanced judgment… more
- Citigroup (Tampa, FL)
- …on defects + Assist with requests and may interface with compliance and audit examiners + Analyze and identify risks based upon information provided when reviewing ... functions of Credit Operations through quality reviews, control reviews, audit feedback and results + Has the ability to...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Ability… more