- Citigroup (Tampa, FL)
- **Vice President (VP) Internal Audit Strategy & Change Management** Citi Internal Audit (IA) is a dynamic global function of over 2,500 professionals ... report to the Director, IA Strategy & Change Management. Internal Audit is becoming a purpose-driven organization...around Generative AI and Machine Learning, and reshaping our audit methodology for a forward-looking audit… more
- USAA (Tampa, FL)
- … audit standards, methodology and policies that adhere to Global Internal Audit Standards, and regulatory guidance and industry best practices. + Ensures ... and implementation of Audit Services learning activities. + Partners with internal and external individuals to assess methodology and training needs and… more
- MUFG (Tampa, FL)
- …The Senior Credit Risk Audit Lead is a management role within the Internal Audit function and is responsible for oversight of audit 's activities ... business' products, systems and processes. + Effectively partner with internal audit teams to provide subject matter...and program enhancement. + Deep knowledge of risk assessment, audit methodology , and audit execution.… more
- USAA (Tampa, FL)
- …activities on time, within agreed upon budget, and in accordance with audit methodology , regulatory standards and the Global Internal Audit Standards. + ... including assessment of adherence to Audit Services policies, the Global Internal Audit Standards, and regulatory guidance. + Oversees the timely completion… more
- USAA (Tampa, FL)
- … team end of engagement evaluations. + Provides input into the creation of the internal audit universe and audit entities risk profile. Updates universe risk ... complex operational and regulatory environment. + Broad and comprehensive experience in Audit theory, internal audit principles with demonstrated experience… more
- Citigroup (Tampa, FL)
- …function and is committed to investing in people, learning and development, innovation and methodology programs. The Internal Audit mission is to provide ... **Background** Citi Internal Audit (IA) is a dynamic...employee benefits, including: medical, dental & vision coverage; 401(k); life , accident, and disability insurance; and wellness programs. Citi… more
- USAA (Tampa, FL)
- …As a dedicated Model Validator you'll execute 3rd Line of Defense Model Risk Audit Oversight for the life -cycle management of models for high risk and ... highly complex models. Executes the model audit review process compliant with the written risk and...Reviews at a subject matter expert level the end-to-end life -cycle management of model development, implementation, ongoing monitoring, and… more
- USAA (Tampa, FL)
- …the development of impactful and high-quality analytic control tests. Responsible for audit analytics, internal projects and initiatives, and adoption of ... scope/objective, data viability, and synthesizing information to make recommendations to internal teams. Assists in driving innovation in Audit through data.… more
- Citigroup (Tampa, FL)
- …the Markets business and will also require extensive interaction and partnership with Internal Audit (IA) and cross functional stakeholders across the first and ... procedures. **Qualifications & skills:** + Experience facing off to Internal Audit and regulators is preferred. +...Audit and regulators is preferred. + Understanding of audit methodology and regulatory validation events. +… more
- Citigroup (Tampa, FL)
- …governance, and control oversight of FinCRO, including: (i) regulatory and audit communications; (ii) transformation agenda; (iii) policies, supporting standards and ... and training; (iv) reporting to Board and committees; (v) internal controls; and (vi) employee engagement across the Finance...Assessment - review and support with teams with new methodology changes + Uplift MCA content standards - simplify… more
- Citigroup (Tampa, FL)
- …function and is committed to investing in people, learning and development, innovation, and methodology programs. The Internal Audit mission is to provide ... **Background and Business Summary** Citi Internal Audit is a dynamic global...employee benefits, including: medical, dental & vision coverage; 401(k); life , accident, and disability insurance; and wellness programs. Citi… more
- Citigroup (Tampa, FL)
- …and artifacts which evidence the completeness and accuracy of work done to complete audit , regulatory, first and second line issues as they go through the issue ... specialty knowledge of risks, control design/implementation and IA validation methodology . Candidate will demonstrate strong and disciplined analytical skills,… more
- Citigroup (Tampa, FL)
- …Masters degree preferred + Experience in one or more of the following; Internal Audit , enterprise risk management, control testing, SOX, regulatory reporting, ... specialty knowledge of risks, control design/implementation and IA validation methodology . Candidate will demonstrate strong and disciplined analytical skills,… more
- Citigroup (Tampa, FL)
- …COO, and representatives from Citi's second (Operational Risk and Compliance) and third ( Internal Audit ) lines of defense. The Technology Governance Team is ... manager; and possess exceptional verbal and written communication skills. Internal candidates with Technology Risk and Control experience and/or enterprise-wide… more
- Citigroup (Tampa, FL)
- …**liaison between RWA sub-worsktreams and other functions** such as Model Risk, Internal Audit , Independent Risk, Finance, and Technology partners. + ... (RWA) projections for all business lines. The RWA measures support Citi's internal capital planning practices, and the Federal Reserve Comprehensive Capital Analysis… more
- Citigroup (Tampa, FL)
- …Effective cross-functional project, resource, and stakeholder management; effectively engage with internal audit and external regulators. + Experience working in ... model development, validation, and deployment efforts. + Advances Risk Management methodology and integrate models into business decisions and planning. + Manage… more
- Citigroup (Tampa, FL)
- …materials and managing artifacts to meet all relevant deliverables and Internal Audit requirements. **Knowledge/Experience** + 5-7+ years' experience in ... to demonstrate accuracy and completeness of skill data + Partner with internal deployment teams, key business stakeholders, HR Advisors and Learning & Development… more
- Citigroup (Tampa, FL)
- …for key stake holders to make appropriate leadership decisions. + Effectively work with internal audit and to reach a common understanding of the artifacts ... at Citi. We serve clients from every walk of life , every background, and every origin. Our goal is...data hygiene issues + Ability to thoroughly document assumptions, methodology , validation and testing to facilitate knowledge sharing and… more
- Citigroup (Tampa, FL)
- …regulators, and second and third-line functions (eg Model Risk Management and Internal Audit ) + Maintain Capital Forecasting & Analytics dashboard (KPI's ... improve methodologies, processes, controls, and systems + Maintain up-to-date methodology , process, and control documentation including model documents, process… more
- Deloitte (Tampa, FL)
- …with a large or boutique consulting firm, or serving as an internal consultant within industry + Implementation experience with Oracle Cloud EPM products ... with at least one full life -cycle oracle planning cloud implementation + Relevant experience in technology implementation methodology and cycles (Development,… more