- USAA (Tampa, FL)
- …be a part of what makes us so special! **The Opportunity** As a dedicated ** Audit Manager ,** you will lead and implement complex audit engagements throughout ... industry audit standards. Makes recommendations for severity ratings to Senior Audit Manager (SAM)/Director. May communicate with regulators. + Utilizes and… more
- Citigroup (Tampa, FL)
- …+ Experienced in Operational Risk . Knowledge of other risk disciplines (market risk , credit risk ) a plus. + Strong knowledge of Investments including ... The Business Risk and Control Sr Officer manages multiple staff...oversight of control gap remediation. + Liaise with Internal Audit on upcoming exams, alignment on remediation and closure… more
- Citigroup (Tampa, FL)
- Job Purpose: This role is in the Institutional Credit Management (ICM) business (within Citi's Client organization) which has been established with the objective to ... provide an integrated "end-to-end" credit underwriting, identification, measurement, management...role is based in Tampa, Florida reporting to Business Manager and will involve supporting the wider CAO team… more
- Citigroup (Tampa, FL)
- …+ Proven ability to develop strong partnerships with Compliance, Legal, Internal Audit and Regulatory bodies + Experience in Manager Self-Assessment (MCA) ... a $500+ Million business globally, which provides payment solutions through Credit Cards to leading multi-national corporations and public sector agencies. Clients… more
- MUFG (Tampa, FL)
- …efforts and ensure that they are corrected, documented and implemented Assist the Manager (or the Management) in identifying risk areas and implement/monitor ... is responsible support of daily back office operations of the Standby Letter of Credit (L/C) Section and other Trade Finance Products. Monitor and ensure issuance of… more
- Citigroup (Tampa, FL)
- …with the best returns potential. Finally, it is responsible for managing wholesale credit and counterparty risk for the organization. The Client organization is ... This role will include performing governance functions aligned with the firm's operational risk framework such as the Manager 's Control Assessment (ie RCSA),… more
- Wells Fargo (Wesley Chapel, FL)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... completion and been placed into a branch. Successful completion of the Branch Manager Readiness program is a pre-requisite to transition into a non-exempt Associate… more
- Bank of America (Tampa, FL)
- …teams, Global Banking Operations/ Credit Process teams, Global Compliance Operational Risk , Audit , etc. Responsibilities: + Works with Line of Business ... Data Manager Charlotte, North Carolina;New York, New York; Seattle,...partners, including Compliance, Audit , and Risk to understand needs and… more
- Deloitte (Tampa, FL)
- …of experience and knowledgeable industry professionals! Work you'll do: As a Manager within the Sustainability, Climate and Equity: Renewable Energy practice, you ... collaborating with colleagues across all member firms - Tax, Advisory, Consulting, and Audit and Assurance. The ideal candidate is invested in the team's success and… more
- Bank of America (Tampa, FL)
- …and SWAT data analysis work and teams, as well as data integration for the Credit Sync application. As the Data Manager you will: * Indirectly and/or directly ... Data Manager Charlotte, North Carolina;New York, New York; Seattle,...* Works with Line of Business partners, including Compliance, Audit , and Risk to understand needs and… more
- Citigroup (Tampa, FL)
- …with support from various internal functions (eg, IS, CoB, DPO, Export, Credit Risk , Country Risk , Financial Evaluations), in conjunction ... following risk disciplines: technology risk , business continuity, operational risk , supplier risk , or audit and controls. Broad knowledge of other … more
- Citigroup (Tampa, FL)
- …management of systems supporting global functions such as Compliance, Controls, Internal Audit and Risk , and introducing innovative technologies that provide new ... range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and… more
- Citigroup (Tampa, FL)
- …management of systems supporting global functions such as Compliance, Controls, Internal Audit and Risk , and introducing innovative technologies that provide new ... candidate should have experience in leading and executing large scale processes across Audit , Technology, or Risk organizations. The candidate should also have… more
- Motion Recruitment Partners (Tampa, FL)
- …identifications, documentation, reviews of multiple deliverables (Technology, businesses, Internal Audit , Risk etc.) before distributing to Regulators on ... Regulatory Project Manager - Data Engineering Tampa, Florida **Hybrid** Contract...Money Markets covering cross asset product groups Rates, FX, Credit , Equities, Commodities & GSP). + Advanced Excel and… more
- Citigroup (Tampa, FL)
- …management of systems supporting global functions such as Compliance, Controls, Internal Audit and Risk , and introducing innovative technologies that provide new ... range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and… more
- Citigroup (Tampa, FL)
- …management of systems supporting global functions such as Compliance, Controls, Internal Audit and Risk , and introducing innovative technologies that provide new ... range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and… more
- Citigroup (Tampa, FL)
- …consulting or a risk management discipline (eg, enterprise risk , operational risk , credit risk ) and a quick study that can learn independently ... examples + Ongoing partnership with a broad stakeholder audience (eg, business, risk management, technology, legal, internal audit , program management) +… more
- Citigroup (Tampa, FL)
- …transparency. **Qualifications:** + 6+ years of work experience in Financial/Regulatory Reporting/ Risk Management ( Credit , Market or Liquidity) function within a ... to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- TD Bank (Tarpon Springs, FL)
- …with opening/closing personal deposit accounts, everyday bank transactions, debit card/ credit card issues, regulation E, mobile and on-line (digital) banking ... job specific, compliance-related training + Understands, utilizes and follows compliance/ risk and control programs + Ensures ongoing compliance with… more