- Citigroup (Tampa, FL)
- The Senior Audit Manager is a ...interventions where needed, proposing creative and pragmatic solutions to risk and control issues + Partner with ... role is to apply a comprehensive understanding of different Internal Audit standards, to direct complex ...Identify solutions for a variety of complex and unique control issues, utilizing complex judgement and sophisticated analytical thought… more
- 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 ... staff and audit judgment in scoping, risk and control identification, findings and observations,...Minimum of 6-8 years and/or equivalent of experience of internal audit and/or equivalent of experience with… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and Abilities** **Knowledge of** * Audit practices and methodologies, including risk assessment internal control concepts. * Advanced finance concepts, ... lead a team, develop, implement, execute, and administer the internal audits covering the Finance and Risk ... Audit organization. * Establish strong relationships with senior leaders including executive management, and related control… more
- Citigroup (Tampa, FL)
- …for performing moderately complex audits and assessments of Citi's risk and control environments in coordination with the Audit team. The overall objective ... The Senior Auditor is an intermediate level role responsible...improvements, including the development of automated routines + Apply internal audit standards, policies, and regulations to… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- … audit programs. * Propose audit objectives, scope, procedures and internal control reviews to ensure compliance with policies and procedures. * ... for unreviewed actions or decisions. Recommends process improvements for internal audit processes and procedures in order...regard to assessing the probability and impact of an internal control weakness. * Proven ability to… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …role model. * In-depth understating of audit practices and methodologies, including risk assessment internal control concepts. * Specific subject matter ... talent within the Audit organization. * Establish strong relationships with senior leaders including executive management, and related control groups. * Use… more
- Citigroup (Tampa, FL)
- …overseeing the planning, execution, and continuous improvement of training programs for the Internal Audit organization. The Senior Manager will be required ... large-scale training programs and teams. + Strong understanding of risk and controls including the audit function...Strong interpersonal skills for interfacing with all levels of internal audit and senior management… more
- Insight Global (Tampa, FL)
- Job Description Insight Global is looking to add a Top Secret (SCI Eligible) IA Engineer to a federal clients program based at MacDill Airforce Base in Tampa, FL. ... conducting cybersecurity mitigations on design solutions to comply with Risk Management Framework (RMF) cybersecurity requirements. Responsibilities include: Develop… more
- Citigroup (Tampa, FL)
- …of IA 's Control Environment. They require understanding of Internal Audit / Risk & Controls frameworks. Additionally, developed communication ... that are simple, creative, and responsive. **Role Summary** The Internal Audit ( IA ) Business Controls...in enabling IA 's consistent adoption of firm-wide risk and control standards, frameworks and policies,… more
- Citigroup (Tampa, FL)
- …12+ years of progressive experience in the financial services industry; experience in Risk Management, Internal Audit ; Knowledge and understanding of ... The Business Risk and Control Sr Officer I...controls, assess identified findings, determine root causes and propose risk ratings in accordance with internal guidelines… more
- Citigroup (Tampa, FL)
- … Risk Managers, Business, Institutional Credit Management ("ICM"), Finance, Fundamental Credit Risk and Internal Audit to ensure materials appropriately ... processes for Wholesale Credit portfolios. **The Banking and International Risk Rating Senior Associate** will be responsible...Engage with 1st and 2nd Line of Defense, Global Risk Review, and Internal Audit … more
- Citigroup (Tampa, FL)
- …remediation will be highly desirable_ + _Experience in Front Line Risk , Operational Risk or Internal Audit is also beneficial_ + _Experience operating in ... **_Job Purpose:_** _The Business Risk and Control Group Manager is...required in order to collaborate internally, often at a senior level. Exercises control over resources and… more
- Citigroup (Tampa, FL)
- …and has complemented this with successful delivery of reports including qualitative analysis, in a risk , control or audit area. The candidate will have a ... The Business Risk and Control Sr Officer I...related information across Finance. Issues include those raised by Internal Audit , External Regulatory Agencies, Internal… more
- Citigroup (Tampa, FL)
- …Effective cross-functional project, resource, and stakeholder management; effectively engage with internal audit and external regulators. + Experience working in ... The Senior Model Developer SVP is a strategic professional...team/project. **Responsibilities:** + Develops, enhances, and implements counterparty credit risk (CCR) models + Develop models and oversee model… more
- JPMorgan Chase (Tampa, FL)
- …with Line of Business (LOB) and global/regional Compliance teams, including Internal Audit , Operational Risk , and other Control functions. This role ... quo and striving to be best-in-class. As a Compliance Risk Management Senior Officer within the Compliance,...of relevant Compliance or other related experience; such as Risk management, Audit , or similar Control… more
- Citigroup (Tampa, FL)
- … Risk function and with other stakeholders including Business process owners and Internal Audit function. + Work collaboratively and independently as part new ... The Regulatory Risk Officer Serves as a senior ...and effectiveness of key controls designed to address compliance risk ; reporting and escalating control issues and… more
- Citigroup (Tampa, FL)
- The Internal Audit ( IA ) Regulatory & Exam Mgmt Sr. Analyst plays an important role on the North America IA Regulatory Management team. The Sr. Analyst ... sources. In addition, the Sr. Analyst has experience in Internal Audit and a strong understanding of...initiative on building new processes and communicate effectively with senior leaders. **Responsibilities:** + Meets regularly with audit… more
- Deloitte (Tampa, FL)
- IT Internal Audit Senior Consultant...you will do * Demonstrate understanding of business processes, internal control risk management, IT ... organization as risk management structure. Deloitte Advisory Internal Audit aspires to be the leading...problem solving and critical thinking skills to quickly identify internal control deficiencies, evaluate their risk… more
- USAA (Tampa, FL)
- …financial, and banking model risk , ensuring rigorous testing, and adherence to internal audit standards. + Experience supervising a specialized audit ... that audit plans, frameworks, standards, and processes provide appropriate risk coverage. Adheres to the Institute of Internal Auditors' International… more
- MUFG (Tampa, FL)
- …+ 10+years of related experience in model risk management (Big 4 - external/ internal audit ) or financial services industry, including Internal Audit ... action and ongoing management of risk . + Maintain compliance with audit methodology, operating within applicable regulations and internal and external… more