- Citigroup (Tampa, FL)
- The Senior Audit Manager is a senior level management position responsible for managing a complex and critical unit within Internal Audit , in ... this role is to develop and execute a robust Audit Plan, and direct complex audit activities...interventions where needed, proposing creative and pragmatic solutions to risk and control issues + Partner with Directors and… more
- Citigroup (Tampa, FL)
- …credible challenge to responses and artifacts + Lead discussion with AML Senior Management, Internal Audit , and Compliance Testing Proactively collaborate with ... of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. Appropriately assess...years of direct experience with Anti Money Laundering + Risk / Audit / Issues Management Experience… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- … testing to conduct audits with targeted scopes and complexities and assist the Senior Audit Manager in collaborating across multiple business units and ... to conduct audits of bank regulatory compliance for Raymond James Bank. The Internal Audit Manager will oversee the work of others and perform audit… more
- MUFG (Tampa, FL)
- …the Compliance Audit Job Function focus on the effectiveness of risk management and controls regarding laws and regulations across anti-bribery and corruption ... Social & Governance, or ESG **WORK EXPERIENCE:** * Internal or external audit or risk management experience including experience in financial crimes… 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 ... subject matter expertise to ensure that the firm meets audit standards and regulations and to work with business...adoption + Recommend interventions to issues, propose solutions for risk and control problems, partner with Directors and Managing… 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 (Tampa, FL)
- …of changes to, and best practices. + Ability to demonstrate effective partnership with senior management and lead audit team execution. + Ability to perform ... of Anti-Money Laundering (AML), KYC, Financial Crimes and Sanction Screening audit coverage, in accordance with established IA methodology and professional auditing… more
- Citigroup (Tampa, FL)
- The Audit Manager is responsible for developing and executing a robust Audit Plan, in coordination with the Audit team. The overall objective of this ... pro-actively advise and assist the business on change initiatives. + Partner with Senior Audit Managements and Directors to develop approaches for addressing… more
- Citigroup (Tampa, FL)
- …Books and Records, Reporting, Data and Architecture Transformation validation work. The Audit Manager is an intermediate level role responsible for developing ... The Internal Audit Finance Transformation Team's main responsibility is to...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Ability… more
- TD Bank (Tampa, FL)
- …details for this role. **Line of Business:** Audit **Job Description:** The Senior Audit Manager is accountable for providing specialized in-depth ... expertise and responsible for contributing to the planning, risk assessment and execution of audits and related processes...has an overall responsibility for the completion of the audit + Evaluates internal and external risks for assigned… more
- Citigroup (Tampa, FL)
- …related activities as they relate to AML Global functions.** **Provide support to Global AML Governance Risk & Control Senior Manager & team on a variety of ... **Support additional ad hoc projects and requirements as required.** **Qualifications:** ** Risk / Audit / Issues Management Experience preferable (4… more
- Citigroup (Tampa, FL)
- The Regulatory Risk Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of ... Reviews. + Significant interaction with a wide range of senior bank and risk management colleagues, as...company. + Professional ability and presence to interact with Senior Bank, Regulatory and Audit Management. +… more
- MUFG (Tampa, FL)
- …of our recruitment team will provide more details. We're searching for an Information Risk Manager to support the Information Technology & Operations Risk ... SLoD and TLoD coordination and communication. - Meet with senior management and respective risk management parties...- 15 years in IT management, technology or operational risk management, technology audit or related role,… more
- Citigroup (Tampa, FL)
- The IA COO & Transformation Senior Business Associate is an intermediate level role which will report into the IA COO & Transformation Business Execution Manager ... Transformation team and will be responsible for overseeing the process of optimized risk assessment, planning and resource allocation across the global team, as well… more
- Citigroup (Tampa, FL)
- …to Privacy, Use and Records Management.** **Role / Position Overview** **The Senior Project Manager takes responsibility for multiple projects, managing and ... related risk management experience or minimum two years in an Internal audit , Risk Management, or Control Management related role + Working knowledge of… more
- Citigroup (Tampa, FL)
- Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal ... to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk… more
- Citigroup (Tampa, FL)
- …high caliber professional to join our team as a Senior Vice President, Business Risk and Control Group Manager (Internal Job Title: SVP - C14) based in ... professionals. **Key Responsibilities of this role:** + Oversee the risk and control environment and drive audit ...various stakeholders to analyze, prepare, and present materials to senior stakeholders + Lead monthly risk and… more
- Citigroup (Tampa, FL)
- …phase. + Experience working on regulatory reporting initiatives and interfacing with internal audit and risk control groups is preferred. + Understanding of ... infrastructure and operational toolsets required to support the day-to-day Liquidity Risk Management and reporting functions. These functions include but are not… more
- Citigroup (Tampa, FL)
- The Lead Counsel 2 (Employment & HR) is a senior level position responsible for serving as subject matter expert and key legal advisor to business stakeholders, ... into strategic decisions, exercising sound legal judgement to develop proactive, risk -appropriate, and commercially business-oriented solutions. This is not a … more
- Cherry Bekaert (Tampa, FL)
- **Description** **Accounting Advisory Senior Manager (Government and Public Sector)** Consistent with our Accounting Advisory practice's growth goals, an ... opportunity has been created for a Senior Manager to serve as a catalyst...+ **Experience:** Minimum 6 years of public accounting external audit /consulting experience or 8 years of experience within a… more