• Senior Audit Manager - C14…

    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 ... issues for the Compliance function. **Responsibilities:** + Manage a team of Internal Audit professionals, recruit staff, lead professional development, build… more
    Citigroup (02/15/25)
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  • Internal Audit Manager

    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
    Raymond James Financial, Inc. (03/15/25)
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  • Internal Audit Manager

    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 (03/13/25)
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  • Internal Audit Manager

    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
    Raymond James Financial, Inc. (01/09/25)
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  • Financial Crimes Compliance Audit

    MUFG (Tampa, FL)
    …sustainability, including Environmental, Social & Governance, or ESG **WORK EXPERIENCE:** * Internal or external audit or risk management experience including ... raised standards of controls and behaviors in the stakeholder's Control Environment + Audit Process + Leading internal reviews to ensure compliance and ensure… more
    MUFG (02/23/25)
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  • Audit Manager , Financial Crimes

    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 ... policies and procedures. + Delivers on time high quality audit reports, Internal Audit and...best practices. + Ability to demonstrate effective partnership with senior management and lead audit team execution.… more
    Bank OZK (03/11/25)
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  • Audit Manager I

    Citigroup (Tampa, FL)
    The Audit Manager is an intermediate level role... reports in a timely manner, in accordance with Internal Audit and Regulatory standards + Review and ... to develop approaches for broader corporate issues + Apply in-depth understanding of Internal Audit standards, policies and regulations to a specific product or… more
    Citigroup (03/04/25)
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  • VP - Audit Manager - Regulatory…

    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 ... role is to apply a comprehensive understanding of different Internal Audit (IA) standards, to direct complex...assist the business on change initiatives. + Partner with Senior Audit Managements and Directors to develop… more
    Citigroup (02/23/25)
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  • VP, Global AML Governance Risk & Controls…

    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 (02/07/25)
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  • Sr Business Associate - Internal

    Citigroup (Tampa, FL)
    …and delivery of the annual plan. Help coordinate the efficient management of the Internal Audit scheduling tool. . Assist in coordination of annual planning and ... The IA COO & Transformation Senior Business Associate is an intermediate level role...Strong interpersonal skills for interfacing with all levels of internal and external audit and management **Job… more
    Citigroup (03/12/25)
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  • Internal Auditor, Senior

    Elevance Health (Tampa, FL)
    ** Internal Auditor, Senior ** **Location:** Elevance Health operates in a Hybrid Workforce Strategy, providing various levels of flexibility while also ensuring ... of one of our Elevance Health PulsePoint locations. The ** Internal Auditor, Senior ** is responsible for conducting...to new or less experienced auditors. + May support internal and external audit /compliance groups with various… more
    Elevance Health (03/14/25)
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  • Internal IT Auditor Senior

    Elevance Health (Tampa, FL)
    …improvement, and training to new or less experienced auditors. + May support internal and external audit /compliance groups with various activities that may ... field and a minimum of 3 years in IT Audit , IT internal controls or IT Compliance...Strategy. Unless specified as primarily virtual by the hiring manager , associates are required to work at an Elevance… more
    Elevance Health (03/14/25)
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  • Treasury Data Solutions Senior Lead Analyst…

    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 (02/14/25)
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  • Accounting Advisory Senior Manager

    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...team members through constructive and actionable feedback + Leading internal firm initiatives and identify areas for improvements +… more
    Cherry Bekaert (03/04/25)
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  • Senior Project Manager (Hybrid)

    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 (03/04/25)
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  • Senior Manager Regulatory Compliance…

    Citigroup (Tampa, FL)
    Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal ... function/business/product and the associated regulatory rules/laws and interpretation on internal policies and procedures. **Responsibilities:** + Designing, developing, delivering,… more
    Citigroup (02/07/25)
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  • Senior Counsel/VP, Employment Law - EEO…

    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, ... risk-appropriate, and commercially business-oriented solutions. This is not a manager . **Responsibilities:** + Ensure compliance with employment laws and… more
    Citigroup (03/04/25)
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  • Compliance - GFCC Monitoring/Testing…

    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
    JPMorgan Chase (02/16/25)
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  • Financial Senior Lead Analyst - Liquidity…

    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 ... required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required...record of having worked as a Program or Project Manager , or working on large, strategic cross-functional projects +… more
    Citigroup (02/12/25)
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  • Senior Customer Care Supervisor

    Mass Markets (Tampa, FL)
    …from start to finish, and pro-actively seeks ways to improve the internal processes and sales results program-wide. Supervisors conduct regular business meetings ... reports. You will also work closely with the Operations Manager , ensuring the overall adherence to corporate policies and...quality assurance, training, IT, and recruiting. + Develop and audit quality assurance strategies to ensure the delivery of… more
    Mass Markets (01/15/25)
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