- USAA (Tampa, FL)
- …be a part of what makes us so special! **The Opportunity** As a dedicated ** Audit Manager - Credit Risk ** , you will lead and implement complex audit ... standards. Makes recommendations for severity ratings to Senior Audit Manager (SAM)/Director. May communicate with regulators....+ Internal Audit experience. + Experience in audit , credit risk review, or… 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, ... lending products including automobile and mortgage loan products. + Non--retail credit risk expertise in collections, allowances, counterparty and investments.… more
- KPMG (Tampa, FL)
- **Business Title:** Manager , Audit Credit Specialist **Requisition Number:** 112193 - 27 **Function:** Audit **Area of Interest:** **State:** FL ... team. KPMG is currently seeking a Manager , Credit Specialist to join our Audit (https://...Qualifications: + Minimum five years of current and/or recent credit accounting and risk assessment experience with… more
- MUFG (Tampa, FL)
- …day. A member of our recruitment team will provide more details. **Job Summary:** The Senior Credit Risk Audit Lead is a management role within the Internal ... breakdowns, informing development of a risk -based annual audit plan. + Manages a team of credit risk auditors in the comprehensive assessment across… 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 management practices and internal controls. Analyzes ...never asked for the exchange of any money or credit card details during the recruitment process. Please be… more
- Citigroup (Tampa, FL)
- … Management Framework through technology solutions. **About the Role:** The Enterprise Risk Product Manager SVP will drive forward the successful execution ... make appropriate leadership decisions. + Effectively work with internal audit and to reach a common understanding of the...will be a distinct advantage: Understanding of variety of risk types (Wholesale Credit , Market, Consumer, Operational,… more
- Citigroup (Tampa, FL)
- …will interact with peer groups within the Client CAO function. The Business Risk Manager accomplishes results through the management of professional team(s) and ... best returns potential. Finally, it is responsible for wholesale credit and counterparty risk processes for the...related requests as needed. + Serve as partner on Manager Control Assessment (MCA) Quarterly Risk Assessment… more
- Citigroup (Tampa, FL)
- …+ Proven ability to develop strong partnerships with Compliance, Legal, Internal Audit and Regulatory bodies + Experience in Manager Self-Assessment (MCA) ... a $500+ Million business globally, which provides payment solutions through Credit Cards to leading multi-national corporations and public sector agencies. Clients… more
- Citigroup (Tampa, FL)
- …Work with Management on governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) as required ... requirements. + Partner with Finance Subject Matter Experts on Independent Compliance Risk Management (ICRM) and Internal Audit engagement + Execute governance… more
- MUFG (Tampa, FL)
- …efforts and ensure that they are corrected, documented and implemented Assist the Manager (or the Management) in identifying risk areas and implement/monitor ... is responsible support of daily back office operations of the Standby Letter of Credit (L/C) Section and other Trade Finance Products. Monitor and ensure issuance of… more
- Truist (Tampa, FL)
- …communication with Clients and Prospects, Portfolio Management teammates, Relationship Managers, Credit Risk Managers, Credit Review partners, Technology, ... rating, compliance, underwriting. The recommendation is finally approved by ultimate risk approval officer. Problem Complexity: Complex. Portfolio Manager &… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- … risk management activities. The individual will be responsible in conducting a credit risk assessment for one or more of the bank's reviewable entity's ... Duties and Responsibilities** * Develop quantitative analysis to assess credit risk at the portfolio level; formulate...until resolved/validated and report to Senior Management and the Audit and Risk Committee. * Maintain a… more
- Wells Fargo (Clearwater, FL)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... completion and been placed into a branch. Successful completion of the Branch Manager Readiness program is a pre-requisite to transition into an Associate Branch … more
- Bank of America (Tampa, FL)
- …Banking data. Responsibilities: * Works with Line of Business partners, including Compliance, Audit , and Risk to understand needs and produce data solutions, ... Data Manager Charlotte, North Carolina;New York, New York; Seattle,...Process teams, Enterprise Data Strategy and Governance, Global Compliance Risk , Audit , etc. Skills: * Data Quality… more
- Deloitte (Tampa, FL)
- …of experience and knowledgeable industry professionals! Work you'll do: As a Manager within the Sustainability, Climate and Equity: Renewable Energy practice, you ... 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… 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 Controls team...Fair Lending, Home Mortgage Disclosure Act (HMDA), and Equal Credit Opportunity Act (ECOA); as it relates to external… more
- Citigroup (Tampa, FL)
- …with support from various internal functions (eg, IS, CoB, DPO, Export, Credit Risk , Country Risk , Financial Evaluations), in conjunction ... following risk disciplines: technology risk , business continuity, operational risk , supplier risk , or audit and controls. Broad knowledge of other … more
- Citigroup (Tampa, FL)
- …We are looking for model risk manager and validator for validating Risk models, which includes Credit Risk , Liquidity Risk , Insurance and ... Pension, Structured Risk , Operational Risk models for assessing the adequacy of ...managers, other stakeholders as well as internal / external audit and regulators. * Ability to work independently as… more
- Truist (Tampa, FL)
- …**Please review the following job description:** Serve as primary relationship manager for a portfolio of financially complex client relationships within the ... and solutions. ESSENTIAL DUTIES AND RESPONSIBILITIES 1. Serve as the primary relationship manager for a portfolio of mass affluent clients. Sell, deliver and provide… more