- Cherry Bekaert (Tampa, FL)
- …align with yours, we'd like to hear from you. Help us continue in our success as an ** Audit Senior ** in our Tampa , FL, office. **As an Audit Senior ... + Dialogue over engagement efficiencies and client specific risks + You will develop audit approach to be used by the engagement teams + Instruct and oversee fellow… more
- Citigroup (Tampa, FL)
- …cross functional stakeholders, including Businesses and Functions, Technology, Internal Audit and Compliance. Strong communication skills required to influence a ... progress and issues managed by other areas such as business, technology, and senior management to identify emerging risks. + Review regulatory changes and assess the… more
- Citigroup (Tampa, FL)
- …control failures + Interact with MSS Transformation teams, ORM, Compliance, Internal Audit and other control functions to provide deliverables and business insight. ... organization that acknowledges work-life balance + Career management and mentoring by senior colleagues and leaders + Inclusive and friendly corporate culture where… more
- Citigroup (Tampa, FL)
- …and artifacts which evidence the completeness and accuracy of work done to complete audit , regulatory, first and second line issues as they go through the issue ... will demonstrate strong and disciplined analytical skills, developed through a consulting, audit , controls, QA or other similar function. Candidate will be curious… more
- Citigroup (Tampa, FL)
- …model risk governance framework. This role will offer significant exposure to senior management and broad leadership accountability on aspects of the firm's capital ... Excellent interpersonal skills are required given the high level of interaction with senior members, as well as the ability to work under pressure to meet… more
- Citigroup (Tampa, FL)
- …potential risks to delivery, and incorporate milestone reporting and changes. + Internal/External audit experience in a global environment + Partner with 2nd and 3rd ... Drive and monitor progress against business objectives. + Acts as SME to senior stakeholders and /or other team members. + Contribute to continuous team improvement… more
- Citigroup (Tampa, FL)
- **Job Description** Serves as a Senior Compliance Risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing and implementing ... program documentation. + Managing responses during QC and Internal Audit reviews + Translating ICRM Tech strategy across Citi's...to influence and lead people across cultures at a senior level + Experience in managing regulatory exams and… more
- Citigroup (Tampa, FL)
- The Senior Audit Manager, USPB Operations and Fraud Prevention is a senior level management position responsible for managing a complex and critical unit ... **Job Family Group:** Internal Audit **Job Family:** Audit **Time Type:** Full time **Primary Location:** Tampa... Audit **Time Type:** Full time **Primary Location:** Tampa Florida United States **Primary Location Full Time Salary… more
- Citigroup (Tampa, FL)
- …assigned as required. **Job Family Group:** Internal Audit **Job Family:** Audit **Time Type:** Full time **Primary Location:** Tampa Florida United States ... The Internal Audit US Regulatory Reporting group's main responsibility is...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Ability… more
- Citigroup (Tampa, FL)
- Regulatory Execution Senior Lead / Hybrid **About the role:** The Regulatory Execution team is part of ERM Data & Technology Governance function which oversees ... businesses / functions / regions * Lead execution of Regulatory and Internal Audit Corrective Action Plans * Maintain Centralized Framework for Data Controls and… more
- Citigroup (Tampa, FL)
- The individual in this Citi Wealth role will work as a senior leader across the Citi Global Wealth businesses and functions coordinating regulatory examinations, ... Compliance Risk Management (ICRM), Legal, Operations, Technology, Independent Risk, Internal Audit , and other cross-functional partners to identify issues and work… more
- Citigroup (Tampa, FL)
- …processes for Wholesale Credit portfolios. **The Banking and International Risk Rating Senior Associate** will be responsible for: . Leading the design and ... initiatives and enhancements related to risk rating frameworks both internally to Executive Senior Management, Heads of Business across 1st and 2nd Line of Defense,… more
- Citigroup (Tampa, FL)
- …regulations, policies, and procedures, and properly remediate any identified deficiencies. The RMIA Senior Officer works closely with the RMIA Lead to execute on the ... and practice. They will need to be able to engage with multiple senior stakeholders, provide effective challenge to current practices, and effectively work across… more
- Citigroup (Tampa, FL)
- The Senior Model Developer SVP is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more
- Citigroup (Tampa, FL)
- …data controls framework performance and issue management process, and regulatory and audit response and action tracking. The CDO Business Function Quality Control ... Review Framework (1st LoD self-assessment), through engagement and credible challenge with senior stakeholders, 2nd and 3rd LoD + Drive compliance of the Data… more
- Citigroup (Tampa, FL)
- …This role is part of Reference Data Management group in ISG. The Senior Business Analyst is an intermediate-level position responsible for liaising between business ... client (via Cloud, custom publisher) as XML/ Reports, Rules & governance, Audit , Compliance. Coverage, Accuracy and Timeliness of Information are the key drivers.… more
- Citigroup (Tampa, FL)
- The Customer Service Senior Analyst is an intermediate-level position responsible for providing clients with resolutions and support in coordination with the ... process improvements and test new features/functions + Perform regulatory, audit and control assessments and create reports for internal...job-related duties may be assigned as required. Role is hybrid , minimum days in the office is at least… more
- Citigroup (Tampa, FL)
- …experience preferred, and strong organizational skills required + This location will be at our Tampa , Florida office and is eligible for hybrid work, 2 days in ... stakeholders + Support audits by tax authorities and Internal Audit + Contribute towards departmental requirement to adhere to...to interact with all levels of internal customers and senior management + Liaison with Corporate Tax for complex… more
- Citigroup (Tampa, FL)
- …important role for an individual with risks and control understanding and audit experience to support Citi successfully address regulatory commitments (consent order ... a strong risk and controls principles. The ISG **Regulatory Execution Manager** (Data Analytics Senior Manager - C13) for the Consent Order will be part of a global… more
- Citigroup (Tampa, FL)
- The Compliance Anti-Money Laundering (AML) Risk Management Director is a senior management level position responsible for establishing internal procedures to prevent ... complex issues, structure potential solutions, and drive effective resolution with other senior stakeholders + Liaise with regulators and Citi internal audit … more