- MUFG (Tampa, FL)
- …recruitment team will provide more details. **Job Summary:** We're seeking a Vice President, Credit Risk Audit who will be subject matter expert responsible ... management of assigned audits reporting to the Director - Credit Risk within Internal Audit ...for self and the team. + Support strategic change initiatives and deliver enhanced performance and practices, taking others… more
- Citigroup (Tampa, FL)
- …Pricing &Valuation, Market risk (VAR & SVAR), Algorithmic Trading, Counterparty Credit Risk (CCR), IFRS9, Basel, Treasury, Finance, Loss Forecasting and ... risk and control environments in coordination with the Audit team. The overall objective is to utilize in-depth...manage a team + Advise the business on change initiatives , while advancing integrated auditing concepts and technology adoption… more
- USAA (Tampa, FL)
- … risk -based assurance and advisory engagements driving quality of audit work. May lead engagements as Auditor-In-Charge (AIC) and/or oversee engagements ... engagement planning, fieldwork and reporting. May provide oversight to multiple audit engagements simultaneously. Manages strategic initiatives and assists with… 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 within ... Internal Audit , in coordination with the Audit team.... Team is responsible for coverage of Customer Service, Credit Operations, Core Operations, Transaction Services, Collections and Recovery,… more
- Citigroup (Tampa, FL)
- …of Citi's risk systems and operational infrastructure and Understanding of Wholesale Credit Risk (WCR) management and a background in Operational Risk ... Act as the primary liaison with internal and external audit sources including Regulatory, FCR and Internal Audit...Wholesale Credit product knowledge and background in Credit Risk would be advantageous + Familiarity… more
- Citigroup (Tampa, FL)
- …Risk Managers, Business, Institutional Credit Management ("ICM"), Finance, Fundamental Credit Risk and Internal Audit to ensure materials ... and/or internal practices . Partnering with WCCR on transformation of Wholesale Credit risk rating methodologies, definitions, probability of default scales, and… more
- Citigroup (Tampa, FL)
- …and policies. + Wholesale Credit product knowledge and background in Credit Risk would be advantageous + Familiarity with Citi's internal processes ... This role sits within the new created global Institutional Credit Management (ICM) business which has been established with the objective to provide an integrated… more
- Morgan Stanley (Tampa, FL)
- …work products with quality, and high integrity. *Required Experience:* > 7 years of risk management, compliance, control, and/or audit experience in a bank or ... clients including brokerage, investment advisory, financial and wealth planning, credit and lending, deposits and cash management, annuities, insurance, retirement,… more
- Citigroup (Tampa, FL)
- …+ Experienced in Operational Risk . Knowledge of other risk disciplines (market risk , credit risk ) a plus. + Strong knowledge of Investments including ... the Board of Directors. + Promotes the use of risk indicators. + Supports corporate initiatives , including...oversight of control gap remediation. + Liaise with Internal Audit on upcoming exams, alignment on remediation and closure… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …to assess the effectiveness of controls at mitigating risks across various risk stripes including regulatory compliance, legal, operational, credit , and ... management during daily operations and during new business/change management initiatives to ensure that material risks are identified and...minimum of two (2) years of experience in compliance, risk management, or audit roles and/or the… more
- Deloitte (Tampa, FL)
- …collaborating with colleagues across all member firms - Tax, Advisory, Consulting, and Audit and Assurance. The ideal candidate is invested in the team's success and ... the potential benefits and eligibility requirements related to: + IRC section 48 Investment Tax Credit + IRC section 45 Production Tax Credit + IRC section 45Q… more
- Deloitte (Tampa, FL)
- …collaborating with colleagues across all member firms - Tax, Advisory, Consulting, and Audit and Assurance. The ideal candidate is invested in the team's success and ... the potential benefits and eligibility requirements related to: + IRC section 48 Investment Tax Credit + IRC section 45 Production Tax Credit + IRC section 45Q… more
- JPMorgan Chase (Tampa, FL)
- …for issuance, amendments, examining documents and making payments against such Letters of Credit (L/C) and applicable rules as a maker. You will also be responsible ... (SLA). The Trade & Working Capital team provides its clients with financing, risk mitigation and processing of cross border import and export activity through… more
- Morgan Stanley (Tampa, FL)
- …work products with quality, and high integrity *Required Experience:* * 7 years of risk management, compliance, control, and/or audit experience in a bank or ... clients including brokerage, investment advisory, financial and wealth planning, credit and lending, deposits and cash management, annuities, insurance, retirement,… more
- Citigroup (Tampa, FL)
- …management of systems supporting global functions such as Compliance, Controls, Internal Audit and Risk , and introducing innovative technologies that provide new ... range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and… more
- Citigroup (Tampa, FL)
- …management of systems supporting global functions such as Compliance, Controls, Internal Audit and Risk , and introducing innovative technologies that provide new ... range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and… more