- Citigroup (Tampa, FL)
- The Internal Audit (IA) Regulatory & Exam Management Sr. Analyst plays an important role on the North America IA Regulatory Management team. The Sr. Analyst ... regulators + Attends regulatory meetings with IA Regulatory and Exam Management Group Manager , documenting...first and second line functions, as well as internal audit , to proactively identify regulatory themes and… more
- USAA (Tampa, FL)
- …Come be a part of what makes us so special! **The Opportunity** As a dedicated Audit Manager you will lead and execute complex audit engagements throughout ... standards. Makes recommendations for severity ratings to Senior Audit Manager (SAM)/Director. May communicate with regulators....risk, or compliance acumen in a complex operational and regulatory environment. + Knowledge of internal audit … more
- USAA (Tampa, FL)
- …be a part of what makes us so special! **The Opportunity** Our dedicated ** Audit Manager - IT** , leads and executes complex technology and information/cyber ... standards. Makes recommendations for severity ratings to Senior IT Audit Manager and Director. + Identifies control...System). **What sets you apart:** + Experience in Sensitive Data Management, including audit data … more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …of the RJ Bank Chief Auditor and requires a keen awareness of banking and regulatory trends, audit data analysis skills, and risk management perspectives. ... high degree of independence, this role utilizes a deep understanding of bank regulatory compliance subject matter and audit skills acquired through education,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …awareness of banking and regulatory trends impacting Finance and Risk, audit data analysis skills, and risk management perspectives. **Essential Duties and ... processes at the Firm. This role collaborates across the Internal Audit department for comprehensive coverage across various subsidiaries, technology, and enterprise… more
- Citigroup (Tampa, FL)
- … coverage of Citi's compliance with the OCC Heightened Standards. **Job Description** The Audit Manager is an intermediate level role responsible for managing a ... In addition to performing audits and validation work, the Audit Manager will produce high quality governance...delivers audit reports, in accordance with Internal audit and regulatory standards. + Centrally manage… more
- Citigroup (Tampa, FL)
- …and Citibank, their affiliates and of Citi's respective regulators, globally. The Senior Audit Manager is a senior level management position responsible for ... business at a regional or country level. This Senior Audit Manager role requires solid knowledge and...build effective teams and manage a budget + Deliver audit reports, Internal Audit and regulatory… more
- Motion Recruitment Partners (Tampa, FL)
- Regulatory Project Manager - Data Engineering Tampa, Florida **Hybrid** Contract $73/hr - $78/hr Grow your career with an innovative global bank in Tampa, FL ... as a Regulatory Project Manager with experience in Data ...identifications, documentation, reviews of multiple deliverables (Technology, businesses, Internal Audit , Risk etc.) before distributing to Regulators on a… more
- Citigroup (Tampa, FL)
- …for execution, governance, and control oversight of Finance CRO, including: (i) regulatory and audit communications; (ii) transformation agenda; (iii) policies, ... + Be a key partner for Finance CRO on audit and regulatory interactions. Drive audit...dependencies. + Monitor the new KRI/KPI Metrics and create data analytics dashboards to track metrics and progress, escalating… more
- Citigroup (Tampa, FL)
- …Critical Milestones (RBCM) and demonstrate a strong risk and controls principles. The ISG ** Regulatory Execution Manager ** ( Data Analytics Senior Manager ... Group (ISG) is responsible for providing authoritative sources of data to our clients across the Services, Markets and...for an individual with risks and control understanding and audit experience to support Citi successfully address regulatory… more
- Citigroup (Tampa, FL)
- …through delivery of programs that respond to the requirements of the current regulatory environment. The IT Project Senior Manager accomplishes results through ... of systems supporting global functions such as Compliance, Controls, Internal Audit and Risk, and introducing innovative technologies that provide new business… more
- Bank of America (Tampa, FL)
- …data management standards, data quality, and control practices. The Data Manager will be part of the ECATS Regulatory Change team which is responsible ... Audit , and Risk to understand needs and produce data solutions, often in partnership with Technology + Identifies...of data management experience + Experienced project manager supporting data sourcing or regulatory… more
- Deloitte (Tampa, FL)
- …bring insights to client issues in the AML and Economic Trade Sanctions domain. As a Data Analytics Manager focusing on AML, you will have the opportunity to be ... (AML) Analytics is one of the fast-growing practices in Deloitte. Within our Regulatory and Legal Services, our specialized teams center around advanced solutions to… more
- Citigroup (Tampa, FL)
- …Coordinate and support the Business in the implementation of global, regional and local Data Privacy, regulatory and risk and control projects + Ensure high ... The Data Privacy Sr Lead Analyst is responsible for...as well as the assessment of the legal and regulatory requirements with Country Legal and Compliance as well… more
- Bank of America (Tampa, FL)
- Data Manager Charlotte, North Carolina;New York, New York; Seattle, Washington; San Francisco, California; Plano, Texas; Boston, Massachusetts; Chicago, ... standards, data quality, and control practices. This Data Manager role will be a member...Audit , and Risk to understand needs and produce data solutions, often in partnership with Technology * Identifies… more
- Deloitte (Tampa, FL)
- IT Internal Audit Manager A truly effective internal auditing capability is an essential dimension of any organization's risk management structure. Deloitte ... Advisory Internal Audit aspires to be the leading practice who helps...processes, internal control risk management, IT controls, and related regulatory and compliance standards - both generally, and specifically… more
- Citigroup (Tampa, FL)
- …of responsibility over technical strategy. Primarily affects a sub-function. ERM - Risk Data & Technology (Risk D&T) consolidates data and technology expertise ... existing data and tech activities such as data operations, Consent Order data transformation efforts...governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment)… more
- JPMorgan Chase (Tampa, FL)
- …You will also have the chance to promote remediation, oversee Audit /Compliance/ Regulatory reviews, perform root cause assessments, and provide guidance ... efficacy, and sustainability of control changes due to ineffectiveness or regulatory /policy changes + Oversee Audit /Compliance/ Regulatory reviews +… more
- Citigroup (Tampa, FL)
- …procedures and controls adhere to Citi's Global Risk & Control as well as Global Regulatory Reporting policies + Conduct data analysis on large data sets ... **Team/Function Overview:** _The Regulatory Operations group is a centralized unit within...addressing questions arising from regulators, compliance assurance and internal audit + Work with the global team lead and… more
- Citigroup (Tampa, FL)
- …experience in Program/Project Management + Previous work experience as a Project Manager of technology implementations within banking and regulatory environment ... asset for this role + Strong knowledge of financial systems/infrastructure and data standards/concepts is required + Knowledge of regulatory , management, and/or… more