- MUFG (Tampa, FL)
- …provide more details. Job Summary: The Senior Auditor I role within Internal Audit Financial Crimes & Compliance Issues Management team is responsible for ... role may also include assisting in the execution of internal audits led by the Financial Crimes...signs of changing risk levels and/or symptoms of process control breakdowns. + Assess the business' governance, risk management… more
- Elevance Health (Tampa, FL)
- …The ** Internal Auditor, Senior ** is responsible for conducting financial /operational audits, internal control assessments, strategy reviews, special ... ** Internal Auditor, Senior ** **Location:** Elevance Health...the business to improve the effectiveness of risk management, control and governance processes. **How You Will Make an… more
- TD Bank (Tampa, FL)
- …are in compliance with applicable internal and external requirements (eg financial controls , segregation of duties, transaction approvals and physical ... role. **Line of Business:** Enterprise Enabling Functions **Job Description:** The Commercial Senior Business Management and Controls Specialist role enables the… more
- Deloitte (Tampa, FL)
- … internal controls which mitigate risks and related opportunities for internal control improvement + Coordinate and assist in conducting the annual fraud ... and operating effectiveness testing for all in-scope processes and controls assigned + Identify internal control...Control Group plans and executes management's assessment of internal control over financial reporting… more
- Citigroup (Tampa, FL)
- …the ultimate decision on controls testing outlier escalations. + Handles control testing interactions with senior managers at Director or Managing Director ... Initially, this role will report to the Global Functions Control Testing Head until the Technology Controls ...Risk Reduction efforts related to the risks identified by Internal Audit for Maker Checker type controls .… more
- MUFG (Tampa, FL)
- …Defense (FLoD) business units + Partner with stakeholders, including process owners and control officers, to document controls , enhance control language, and ... the firm + Execute testing of ITGCs and application controls based on internal and industry standards...+ Participate in technology walkthroughs for ITGCs and application controls and prepare meaningful documentation + Coordinate control… more
- JPMorgan Chase (Tampa, FL)
- …aligning cross-functional support to the Sanctions and Regulatory Operations and Control Management business priorities, promoting the Payment Controls agenda, ... profile. + Engage with and conduct regular reviews with senior leadership, stakeholder committees, or other relevant bodies to...capacity in support of the above + Provide primary control responsibilities and oversight for all controls … more
- USAA (Tampa, FL)
- …policies and procedures, and regulatory compliance issues within a financial services industry. + Extensive progressive quality assurance/ control /improvement ... **Why USAA?** At USAA, we have an important mission: facilitating the financial security of millions of US military members and their families. Not all of our… more
- JPMorgan Chase (Tampa, FL)
- …COSO framework, NIST, COBIT, SOC, DCAM, and SEC guidance for management's assessment of internal controls over financial reporting + Demonstrated ability to ... firm's robust risk strategy. As a Tech Risk & Controls Senior Associate in Global Technology, Tech...practices to assess and monitor risks and implement effective controls . Your role in risk identification, control … more
- JPMorgan Chase (Tampa, FL)
- …governance of controls , policies, issue management, and measurements, offering senior management insights into control effectiveness and inform governance ... innovation in risk management. As a Tech Risk & Controls Lead in the Audit and Regulatory group supporting...By partnering with various stakeholders, including Product Owners, Business Control Managers, and Regulators, you will contribute to the… more
- USAA (Tampa, FL)
- …to the established risk framework and ongoing supervision of business controls ; including, risk and control self-assessments, identification, and evaluation ... of control effectiveness, identifying control failures, facilitating risk and compliance remediation, ...document governance, risk control self-assessments, procedure governance, control design, new product controls , Company or… more
- Citigroup (Tampa, FL)
- …governance processes to create lasting solutions for minimizing losses from failed internal processes, inadequate controls , and emerging risks. + Independently ... issues with transparency. **Qualifications:** + 6-10 years experience in Risk & Controls , preferably in financial services; Experience in Third Party Management,… more
- USAA (Tampa, FL)
- …that really matters. At USAA, we have an important mission: facilitating the financial security of millions of US military members and their families. Not all ... so special! **The Opportunity** We are looking for a Senior Bank Business Process Consultant for the Bank Quality... Bank Business Process Consultant for the Bank Quality Control Program Team, which executes governance activities for Bank… more
- Citigroup (Tampa, FL)
- …to create lasting solutions for minimizing losses from failed movement of funds internal processes, inadequate controls , and emerging risks. + Works with ... **About the Team** Cash Services is an enterprise-wide utility providing financial integrity and efficiency through comprehensive payroll management, strategic cash… more
- Citigroup (Tampa, FL)
- …transparency. **Qualifications:** + 10+ years of combined experience in banking and financial services industry, information technology and/or data controls and ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more
- KPMG (Tampa, FL)
- **Business Title:** Senior Associate, Financial Crimes Analytics **Requisition Number:** 113302 - 27 **Function:** Advisory **Area of Interest:** **State:** FL ... your capabilities, then consider a career in Advisory. KPMG is currently seeking a Senior Associate, Financial Crimes in Financial Crimes Analytics for our… more
- Bank of America (Tampa, FL)
- Global Financial Crimes Specialist (Quality Control ) Charlotte, North Carolina;Tampa, Florida; Pennington, New Jersey; Hialeah, Florida; Phoenix, Arizona; ... the remediation and thematic analysis of FLU/CF-owned issues and control enhancements related to financial crimes +...financial crimes + Assists in the review of internal and external operational loss events, including the development… more
- MUFG (Tampa, FL)
- …security risk assessment/testing methodologies evaluating the adequacy and efficiency of internal controls ; and identifying issues resulting from internal ... Exposure to risk assessment/testing methodologies evaluating the adequacy and efficiency of internal controls , and identifying issues resulting from internal … more
- Citigroup (Tampa, FL)
- …reporting of IA's Control Environment. They require understanding of Internal Audit/ Risk & Controls frameworks. Additionally, developed communication and ... leads to solutions that are simple, creative, and responsive. **Role Summary** The Internal Audit (IA) Business Controls sits within IA's Chief Operating Office… more
- USAA (Tampa, FL)
- … Controls with business partners and leaders. + Understanding of risks and internal controls and the ability to evaluate and determine adequacy and efficiency ... makes us so special! **The Opportunity** As a dedicated ** Senior Auditor** you will lead and execute technology and...a degree. + 4 years of audit, risk, or compliance/ control experience in a financial services or… more