- Citigroup (Tampa, FL)
- The Retail and Risk Management Principal Engineer is a senior level position responsible for establishing and implementing new or revised application ... systems within Retail Risk Engineering. The overall objective of...analysis and engineering activities. **Responsibilities:** + Partner with multiple management teams to ensure appropriate integration of functions to… more
- USAA (Tampa, FL)
- …and mortgage loans. + Knowledgeable of OCC and Federal Reserve credit risk management expectations. The above description reflects the details considered ... **The Opportunity** As a dedicated **Audit Manager - Credit Risk ** , you will lead and implement complex audit...necessary to describe the principal functions of the job and should not be… more
- USAA (Tampa, FL)
- …personal, and mortgage loans. + Knowledgeable of OCC and Federal Reserve credit risk management expectations. The above description reflects the details ... and lead audit assignments. Identify problems and resolutions for risk -based assurance and advisory engagements across the organization. Maintain...considered necessary to describe the principal functions of the job and should not be… more
- USAA (Tampa, FL)
- …establish and improve collaborative client relationships, and proactively work with client management to assess risk and improve internal controls. Responsible ... planning, execution and oversight of the consolidated annual audit plan including risk -based assurance and advisory engagements driving quality of audit work for a… more
- USAA (Tampa, FL)
- …required) may be substituted in lieu of degree. + 8 years of risk management , fraud investigation or fraud prevention/detection experience in a financial ... systems, Litigation, and industry practices to help detect and minimize high- risk and/or suspicious activities. Protects member assets by minimizing fraud loss,… more
- USAA (Tampa, FL)
- …and drive business value through automation, revenue generation, and expense and risk reduction. Works with business leaders to ideate, valuate, and scope projects ... Responsible for the team's model inventory and ensures compliance with USAA model risk policies and regulatory expectations. Influences the future of data science at… more