- MUFG Bank, Ltd. (Tampa, FL)
- …recruitment team will provide more details.Vice President reports to the GFC IT Audit Director and is responsible for executing assigned Global Financial Crimes ... You are primarily responsible for project management on assigned audit engagements and specifically the execution of testing over...accountability for the quality of and judgment calls in audit work. This position does not manage staff in… more
- Citigroup, Inc (Tampa, FL)
- …the CBNA IA Director focusing on matters across CBNA and select audit activities. These audit activities include leading a centrally managed, cross ... BackgroundCiti Internal Audit (IA) is a dynamic global function of...Innovation, and IA Quality Assurance.Citibank, NA (CBNA or the Bank ) is a direct, wholly owned subsidiary of Citigroup… more
- MUFG Bank, Ltd. (Tampa, FL)
- …more details.Job Summary:The Associate Auditor II role within the Internal Audit function is responsible for executing independent, objective assurance and ... designed to assess and evaluate the effectiveness of the Bank 's governance, risk management and control processes. It reports...risk management and control processes. It reports to a director . This role includes, but is not limited to,… more
- MUFG Bank, Ltd. (Tampa, FL)
- …details.ORM Reporting Lead, Vice PresidentSummary:Reporting to Operational Risk Management Governance Director this role will be focused on managing and overseeing ... the operational risk management processes and frameworks across the US branch of Bank of Tokyo-Mitsubishi UFJ . This includes;Consumption of various data sources to… more
- Citigroup, Inc (Tampa, FL)
- The Compl AML Core Sr Director manages multiple teams of senior professionals through other senior managers. The job requires a broad and comprehensive understanding ... support the formal Feedback Channel with the Businesses, Internal Audit and Compliance Assurance to proactively perform root cause...of the laws applicable to money laundering, including the Bank Secrecy Act, The USA PATRIOT Act, US Treasury… more
- JP Morgan Chase & Co. (Tampa, FL)
- Job DescriptionThe Commercial Investment Bank (CIB) Payment Controls team is seeking an Executive Director level candidate who will be responsible for aligning ... to assess the relevance of internal and external standards and procedures Audit , CCOR and External Regulatory Exam readiness and management experience Experience… more
- Citigroup, Inc (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 and...and efficient with a robust control frameworkSupport and/or lead audit interaction with IRS and Internal Audit … more
- JP Morgan Chase & Co. (Tampa, FL)
- …across CCB, CIB and ICB for issuing and acquiring. As a Product Delivery Director in Payments, you foster enhancements and optimize the way products are delivered to ... resiliency planning. Establish and oversee relevant controls/testing and processes for audit functions between various JPMC businesses and the payment networks and… more
- MUFG Bank, Ltd. (Tampa, FL)
- …team will provide more details.Job Summary:Reporting to the Risk Reporting and Analytics Director , this role will be focused on design, development, and execution of ... other requests as assigned by the Risk Reporting and Analytics Director .In addition, you will develop regulatory responses, risk management project implementations,… more
- Citigroup, Inc (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 to ... 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 Bank, Ltd. (Tampa, FL)
- …internal and external audit requests, issue escalation, etc.Partner with VP & Director of Agency Servicing, as well as internal Risk Partners, on Open Issues and ... responsible for supporting the Agency Servicing Team within MUFG Bank , and will play a key role in mitigating...operational risks and losses, and ensuring compliance with all bank policies and procedures.Coordinate with the VP for support… more
- MUFG Bank, Ltd. (Tampa, FL)
- …team will provide more details.Overall Purpose of Job: Reporting to the Director of Corporate & Investment Banking and Operations Business Coverage Team, responsible ... operational risk framework in effectively managing risk as the bank 's first line of defense and the second line...of 7-10 years' experience in operational risk management, internal audit , consulting, regulatory or related field applicable to the… more
- Citigroup, Inc (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 Testing...often will be in touch with senior managers at Director or Managing Director levels.Excellent management and… more
- Wintrust Financial Corporation (Tampa, FL)
- …risk management processes. The position will report to the Managing Director - Compliance for the company.Primary Duties & ResponsibilitiesPrimary compliance contact ... to various third parties.Assist with external client audits, Internal Audit requests and firmwide and strategy-specific GIPS performance verifications.Lead or… more
- Citigroup, Inc (Tampa, FL)
- …This position works closely with various stakeholders and senior managers at the Director or Managing Director levels.A dynamic role with cross functional ... remediation and escalations2nd and 3rd line of defense engagement (eg Internal Audit )Leading a team responsible for assessing Finance control design, Control Testing… more
- Citigroup, Inc (Tampa, FL)
- About Citi:Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi ... banking, securities brokerage, transaction services, and wealth management.As a bank with a brain and a soul, Citi creates...with policies and proceduresSupport CISO QA SVP and QA Director in fostering a strong partnership across CISO business… more
- USAA (Tampa, FL)
- …be a part of what makes us so special! **The Opportunity** As a dedicated Director , Bank Disputes Operation you will advise managers who lead teams responsible ... on a regular basis to both internal and external audit and regulatory examination teams. + Builds and leads...of degree. + 8 years of related experience in bank operations to include program/project management, process improvement, or… more
- TD Bank (Tampa, FL)
- …of Business:** Credit Management **Job Description:** The Regional Credit Operations Director II provides vision and leadership in developing, implementing and ... participate in the formulation of resolution plans as required, M&C Escalation, Audit Remediation Plans, Dashboard and related scorecards + Ensures the overall… more
- 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
