- Citigroup (Tampa, FL)
- …reach business goals. **_The successful candidate will have a_** **_strong internal audit background_** **_as well as strong AML/_** **_Financial Crimes ... processes improvements, including the development of automated routines + Apply internal audit standards, policies, and regulations to provide timely audit assurance… more
- Morgan Stanley (Tampa, FL)
- …o #LI-AJ1 **Job:** **Wealth Management* **Title:** *Financial Crimes Issue Management, Assistant Vice President * **Location:** *Florida-Tampa* **Requisition ... Issue management AVP/VP will be responsible for managing the firm's internal exams processes. *TheFinancial Crimes Issue management AVP/VPwill:* * Lead production… more
- MUFG (Tampa, FL)
- …to the firm + Execute testing of ITGCs and application controls based on internal and industry standards and guidelines for design and effectiveness + Participate in ... and document retrieval to support control testing in accordance with internal requirements + Provide project management support in tracking and coordinating… more
- Citigroup (Tampa, FL)
- …evaluating new data sources, tools, and capabilities + Work closely with internal and external business partners in building, implementing, tracking and improving ... decision strategies + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and… more
- MUFG (Tampa, FL)
- …procedures consistent with the bank information security policy. + Working with internal and external auditors to demonstrate and provide evidence of security ... controls are adherence to regulatory compliance. + Executing and enhancing monitoring systems used to detect and report security violations. **Qualifications** + Degree or equivalent work experience equally preferable + Bachelor's degree in Cybersecurity,… more
- MUFG (Tampa, FL)
- …day. A member of our recruitment team will provide more details. **Job Summary** The Assistant Vice President will be responsible for supporting the Agency ... risk remediation. The role will report directly into the Vice President , who oversees Risk and Control...as main point of contact related to SOX testing, internal and external audit requests, issue escalation, etc. +… more
- MUFG (Tampa, FL)
- …will provide more details. **_Job Summary:_** The Assistant Vice President role within the Global Financial Crimes Internal Audit function is responsible ... while also operating within industry best practices, applicable regulations, and internal and external professional practice expectations. + Act as a leader… more
- Citigroup (Tampa, FL)
- …Analytics, Risk, Technology (DART) is looking to add an experienced quantitative analyst at Assistant Vice President (AVP) level to join the Loss Forecasting ... interaction with Senior Risk, Finance, Model Validation, and Business Managers, Internal Auditors and Regulators. + **Responsibilities:** + Research, develop, and… more
- MUFG (Tampa, FL)
- …day. A member of our recruitment team will provide more details. **Job Summary:** The Assistant Vice President (AVP) is considered a subject matter expert ... procedures. + Act as the main point of contact related to SOX testing, internal and external audit requests, issue escalation, etc. + Minimize the population of… more
- USAA (Tampa, FL)
- …other. Come be a part of what makes us so special! **The Opportunity** The Assistant Vice President , Bank Compliance Advisory will oversee all aspects in ... as a protected veteran._ **If you are an existing USAA employee, please use the internal career site in OneSource to apply.** **Please do not type your first and… more