- Citigroup (Tampa, FL)
- …the CBNA IA Director focusing on matters across CBNA and select audit activities. These audit activities include leading a centrally managed, cross ... **Background** Citi Internal Audit (IA) is a dynamic global function of...and IA Quality Assurance. Citibank, NA (CBNA or the Bank ) is a direct, wholly owned subsidiary of Citigroup… more
- Citigroup (Tampa, FL)
- Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Our mission is to ... influence organizational changes as required with partners across the Bank to ensure end to end compliance + Develop...with a robust control framework + Support and/or lead audit interaction with IRS and Internal Audit … more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and vendor initiatives. Reporting to the SVP, Financial Crimes Analytics, the Director will partner with Analytics colleagues and Financial Crimes leaders to ... federal and state regulators, vendors, Model Risk Management (MRM), Audit , Raymond James enterprise technology functions and stakeholders across...and related processes. * The USA Patriot Act, The Bank Secrecy Act, Federal Reserve SR 11-7 and OCC… more
- Citigroup (Tampa, FL)
- …with cross-border needs, a global leader in wealth management and a valued personal bank in our home market. Citi's mission is to serve as a trusted partner ... driving the Risk component of Citi's Transformation. Citi's Transformation, which is the bank 's number one priority, will allow us to better manage risk and… more
- MUFG (Tampa, FL)
- … Bank 's governance, risk management and control processes. It reports to either a VP, Audit Lead or a Director , Sr. Audit Lead. This role includes, but ... **Job Summary:** The Associate Auditor II role within the Internal Audit function is responsible for executing independent, objective assurance and consulting… more
- Citigroup (Tampa, FL)
- …for Tech Infrastructure reports to the Technology Controls Testing Head Director within the COO organization's Central Controls Capabilities. Initially, this role ... Reduction efforts related to the risks identified by Internal Audit for Maker Checker type controls. The Technology Controls...often will be in touch with senior managers at Director or Managing Director levels. Excellent management… more
- MUFG (Tampa, FL)
- …Vice President will be responsible for supporting the Agency Servicing Team within MUFG Bank , and will play a key role in mitigating risk within the function. This ... of contact related to SOX testing, internal and external audit requests, issue escalation, etc. + Partner with VP...requests, issue escalation, etc. + Partner with VP & Director of Agency Servicing, as well as internal Risk… more
- MUFG (Tampa, FL)
- …more details. **Job Summary:** Reporting to the Operational Risk Management Governance Director this role will be focused on managing the Assessment function within ... reviews. Participate in the evaluation of risk and controls issues in the Bank , report relevant findings to management, and maintain documentation of policies and… more