- MUFG (Tampa, FL)
- …experience. An MBA is highly desirable. + Strong presentation skills. + Experience in credit risk , risk rating (internal and regulatory), credit ... areas listed below. Evaluate data and identify trends through an on-going and risk -based monitoring of credit actions. Conduct portions of individual credit… more
- Regions Bank (Tampa, FL)
- …of credit -related experience, or eight (8) years of third line of defense credit risk assurance , regulatory, or credit approval/management experience ... direction drivers, evaluates origination quality , portfolio quality , and elements of credit risk...the bank's loan policy and underwriting guidelines + Reviews credit exposures to provide assurance of compliance… more
- USAA (Tampa, FL)
- …what makes us so special! **The Opportunity** As a dedicated **Audit Manager - Credit Risk ** , you will lead and implement complex audit engagements throughout ... messages regarding issues and control weaknesses to ensure proper risk assurance coverage. + Provides day to...apart:** + Internal Audit experience. + Experience in audit, credit risk review, or as an examiner… more
- USAA (Tampa, FL)
- …risk -based, difficult messages regarding issues and control weaknesses to ensure proper risk assurance coverage. + Provide coaching and guidance to less ... and lead audit assignments. Identify problems and resolutions for risk -based assurance and advisory engagements across the...apart:** + Recent internal audit experience + Experience auditing credit risk , credit risk… more
- USAA (Tampa, FL)
- …varying in complexity, and often participates in complex, cross-functional risk -based assurance and advisory engagements driving quality of audit work. May ... lending products including automobile and mortgage loan products. + Non--retail credit risk expertise in collections, allowances, counterparty and investments.… more
- MUFG (Tampa, FL)
- …collaboration with other partners such as Front Line Quality Control, Second Line Quality Assurance , and Credit Training teams is required to ensure ... Governance Policy_ , BPM 1432 | CPP 4206, and consistent with _MUFG Americas Credit Risk Management Policy_ , BPM 3328 | CPP 3881, and other applicable policies,… more
- Citigroup (Tampa, FL)
- … assurance to the Board of Directors, the Committees, the Citigroup Chief Risk Officer, the Citigroup Chief Credit Officer, senior management and regulators ... on the effectiveness of credit , capital and collateral risk management and...successful mitigation and subsequent validation of CAPs. + Ensure quality and consistency of work products that include Regulatory… more
- Citigroup (Tampa, FL)
- …the role will be required to design and deliver on requirements of new Quality Assurance (QA) efforts related End User Computing Policy (EUCP) and the ... range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and… more
- Bank of America (Tampa, FL)
- …adherence to enterprise-wide standards. Job expectations include supporting the implementation of quality assurance and quality control processes within the ... Fair Lending, Home Mortgage Disclosure Act (HMDA), and Equal Credit Opportunity Act (ECOA); as it relates to external...+ Leads the implementation of optimized controls and enhanced Quality Assurance (QA) practices to support business… more
- Bank of America (Tampa, FL)
- …**Skills:** * Controls Management * Issue Management * Monitoring, Surveillance, and Testing * Quality Assurance * Risk Management * Analytical Thinking * ... adherence to enterprise-wide standards. Job expectations include supporting the implementation of quality assurance and quality control processes within the… more
- USAA (Tampa, FL)
- …execution and oversight of the consolidated annual audit plan including risk -based assurance and advisory engagements driving quality of audit work for a ... strategic initiatives and leads in the development and implementation of a risk -based audit plan. Serves, and/or partners with subject matter expert(s) within audit… more
- Citigroup (Tampa, FL)
- …facilitate CPRT's review process + Lead the delivery of and develop and/or provide quality assurance for CPRT's (1) artifacts and responses for regulatory and/or ... Management Sr. Vice President - Capital Planning Review Team** The Finance Chief Risk Office ("FinCRO") provides risk management oversight of the Finance… more
- Black & Veatch (Tampa, FL)
- …scientist, planning specialists, project schedulers, area and resident engineers, quality assurance representatives, contract administration support staff, ... aspects of small to mega Design Services projects, including risk to cost, schedule, and quality . Responsible...insurance, pre-taxed accounts, voluntary legal plan and the B&V Credit Union. Professionals may also be eligible for a… more
- Deloitte (Tampa, FL)
- …colleagues across all member firms - Tax, Advisory, Consulting, and Audit and Assurance . The ideal candidate is invested in the team's success and effectively ... requirements related to: + IRC section 48 Investment Tax Credit + IRC section 45 Production Tax Credit...and client relationships + Demonstrate sound judgment and a quality -first mentality with respect to evaluating eligibility for various… more
- Deloitte (Tampa, FL)
- …colleagues across all member firms - Tax, Advisory, Consulting, and Audit and Assurance . The ideal candidate is invested in the team's success and effectively ... requirements related to: + IRC section 48 Investment Tax Credit + IRC section 45 Production Tax Credit...and client relationships + Demonstrate sound judgment and a quality -first mentality with respect to evaluating eligibility for various… more
- USAA (Tampa, FL)
- … credit card, and omnichannel. Identifies problems and resolutions for risk -based assurance and advisory engagements across the organization. Maintains ... knowledge of financial services regulations. Performs risk and control identification and evaluation, advanced audit techniques, research and analysis, and conducts… more
- MyFlorida (Tampa, FL)
- …and provides in-service training on topics identified as problematic by the quality assurance vendor or regional QA staff. Provides technical assistance ... spina bifida, autism, Down syndrome, children ages 3-5 at high risk of developmental disabilities, cerebral palsy, Prader-Willi syndrome, Phelan-McDermid syndrome,… more
- Sedgwick (Tampa, FL)
- …+ Cross trains inter-departmental employees and cross-company employees + Performs quality assurance inspections on completed repairs + Drive Production ... + Performs other duties as assigned. + Supports the organization's quality program(s). + 75% Travels **SUPERVISORY RESPONSIBILITIES** + Administers company personnel… more
- Black & Veatch (Tampa, FL)
- …project meets the agreed safety targets. + Directs the implementation of project quality assurance procedures and is responsible for ensuring that the ... support and sustainability to bring our clients the best service in safety, quality , and final product. Functions in our group include safety, project field… more
- MUFG (Tampa, FL)
- …BSA/AML Red Flags, Sanctions/OFAC issues and conduct Post Processing Compliance Reviews ( Quality Assurance ). The position requires a strong understanding of all ... Finance products and documentation including, Import, Export, and Standby Letters of Credit , and International Collections along with Trade Finance based Red Flag… more