- Citigroup (Tampa, FL)
- …governance and control over bank and custodial accounts, and escheatment filing. The Audit Manager is an intermediate level role responsible for performing ... This role will cover the Data and Regulatory Operations teams. ...reports in a timely manner, in accordance with Internal Audit and Regulatory standards + Review and… 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
- 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
- MUFG (Tampa, FL)
- …execution. + Proficiency in technology as required for assigned areas (MS Office, audit data analytics, etc.). + Effective communication (both verbal and ... audit execution, including ongoing monitoring and internal/external (eg, regulatory ) issue validation to ensure conformance with methodology, industry standards… more
- Citigroup (Tampa, FL)
- The Senior Audit Manager is a senior level...build effective teams and manage a budget + Deliver audit reports, Internal Audit and Regulatory ... key systems and processes for businesses (eg Finance and Data ) impacted by the Office of the Comptroller of...is helpful to success in the role. The Senior Audit Manager should have knowledge of Application… more
- Citigroup (Tampa, FL)
- …is to audit all required Finance Reporting Transformation validation work. The Audit Manager is an intermediate level role responsible for developing and ... executing a robust Audit Plan against transformation activities related to ...techniques + Effective negotiation skills + Demonstrated experience with data analysis, SQL and other languages is preferred **Education:**… more
- USAA (Tampa, FL)
- …a part of what makes us so special! **The Opportunity** As a dedicated **Senior Audit Manager ,** you will manage audit engagements, varying in complexity, ... operational and regulatory environment. + Broad and comprehensive experience in Audit theory, internal audit principles with demonstrated experience in … 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
- MUFG (Tampa, FL)
- …+ Demonstrated proficiency in technology as required for assigned areas (MS Office, audit data analytics, etc.) + Strong project management skills; preferably ... more details. **Job Summary:** The Senior Auditor I role within Internal Audit is responsible for leading independent, objective assurance and consulting activities… more
- Zelis (St. Petersburg, FL)
- The Audit Program Manager will join the Zelis Compliance Legal Team to oversee audits of various functional areas, including evaluating the effectiveness of risk ... sound decision-making, initiative, and intuitive thinking + Leads and develops audit systems involving regulatory , contractual, and internal policy requirements… more
- Bank of America (Tampa, FL)
- Regulatory Business Controls Manager - Retail Business Enablement & Controls, Lending Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; ... to make a difference. Join us! The **Business Control Manager ** is part of the Regulatory Business...and stakeholders to ensure end-to-end process engagement * Provide audit and exam support * Acts as an ambassador… more
- Bank of America (Tampa, FL)
- Data Manager Charlotte, North Carolina;New York,...support of internal / external regulatory and audit exams and issues, governance of data ... standards, data quality, and control practices. The Data Manager will be part of the...Audit , and Risk to understand needs and produce data solutions, often in partnership with Technology * Identifies… 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
- Publix (Lakeland, FL)
- **29367BR** **Position Title:** Compliance Investigations Manager ( Data Protection/Cyber) **Department:** Compliance & Corporate Records Management **Location:** ... that have existing corporate compliance programs, with specific focus on the Data Incident Compliance Program. The Compliance Investigations Manager must… more
- Citigroup (Tampa, FL)
- …related firm. + Previous experience in risk management and/or regulatory reporting, data management. Risk and controls / audit experience a plus. + ... The Risk BCBS 239 Manager is a strategic professional who stays abreast...with regional BCBS 239 committees, risk reporting, finance and regulatory reporting, and business/functional/regional Chief Data Officers… more
- JPMorgan Chase (Tampa, FL)
- …efficacy, and sustainability of control changes due to ineffectiveness or regulatory /policy changes + Oversee Audit /Compliance/ Regulatory reviews + ... career to the next level with this exciting new opportunity as VP Control Manager within the Treasury Services Payment Rails product lines. Build on your prior… more
- Citigroup (Tampa, FL)
- …To Build Risk Data & Technology solutions to deliver on our regulatory commitments. But our mission extends beyond solving our regulatory commitments. We ... technology solutions. **About the Role:** The Enterprise Risk Product Manager SVP will drive forward the successful execution of...SVP will drive forward the successful execution of Risk Data & Transformation work in accordance with regulatory… more
- Citigroup (Tampa, FL)
- …with management of compliance, controls, analytics, continuous risk monitoring, and Internal Audit / regulatory inquiries related to the development and ... The Performance Management Project Manager will be part of Global Total Rewards...program visibility, action planning, and issue management of related regulatory and management control initiatives. This is a global… more
- JPMorgan Chase (Tampa, FL)
- …efficacy, and sustainability of control changes due to ineffectiveness or regulatory /policy changes + Manage Audit /Compliance/ Regulatory reviews + ... career to the next level with this exciting new opportunity as VP Control Manager within the Treasury Services Payment Rails product lines. Build on your prior… more
- Truist (Tampa, FL)
- …Includes day-to-day client interaction, managing portfolio risk and adheres to all regulatory and compliance guidelines. A critical component of this role is early ... products. Is accountable for the risk evaluation and associated regulatory compliance requirements. May require specialized underwriting skills for Commercial… more