- Citigroup (Tampa, FL)
- …conducts audits of Citigroup level reporting processes and their supporting functions. The Audit Manager is an intermediate level role responsible for managing a ... The Internal Audit US Regulatory Reporting group's main responsibility is to audit all required US regulatory reports, in order to ensure accuracy,… more
- Citigroup (Tampa, FL)
- The Audit Manager is an intermediate level...reports in a timely manner, in accordance with Internal Audit and Regulatory standards + Review and ... Citi's risk and control environments in coordination with the Audit team. The overall objective is to utilize in-depth...subject matter expertise to ensure that the firm meets audit standards and regulations and to work with business… more
- MUFG (Tampa, FL)
- …day. A member of our recruitment team will provide more details. **Job Summary:** The Audit Portfolio Manager , VP reports to the Director of Data, Change, ... Solutions Audit . Working with the Director, the Audit Portfolio Manager , VP will...management frameworks. The successful candidate will ensure that all audit activities are conducted in compliance with regulatory… more
- JPMorgan Chase (Tampa, FL)
- …institutions, and governments. As a Control Manager Treasury Services Payments - Vice President within the Commercial & Investment Bank, you will have the ... You will also have the chance to promote remediation, oversee Audit /Compliance/ Regulatory reviews, perform root cause assessments, and provide guidance… more
- MUFG (Tampa, FL)
- …our recruitment team will provide more details. **Job Summary:** The Associate Vice President reports to the GFC IT Audit Director/ Manager and is ... Crimes IT audits and independent validation of business activities related to regulatory requirements. The role focuses on testing over systems, processes and… more
- MUFG (Tampa, FL)
- …effectiveness of the Bank's governance, risk management and control processes. It reports to either a VP , Audit Lead or a Director, Sr. Audit Lead. This role ... equivalent of experience with the financial services industry, related markets, and related regulatory agencies. + Experience preferred in IT audit . + Exhibits… more
- MUFG (Tampa, FL)
- …of our recruitment team will provide more details. **Job Summary:** We're seeking an Audit Relationship Manager who will provide audit coverage of model ... sufficient expertise in relevant modeling concepts, their use and regulatory requirements (such as SR 11-7) for model risk...review the work of your team on the assigned audit , in conjunction with the Audit Director.… more
- MUFG (Tampa, FL)
- …controls are being performed in compliance with bank policies, procedures, and regulatory requirements to mitigate technology risk to the firm + Execute testing ... + Preferred: Certified Information Systems Auditor (CISA), Certified Information Security Manager (CISM) or Certified in Risk and Information Systems Control (CRISC)… more
- MUFG (Tampa, FL)
- …(Control Self Assessment (CSA), Payment System Risk (PSR), HO Global CSA, Regulatory Assessments, and business targeted reviews. Participate in the evaluation of ... of policies and procedures. **Responsibilities:** We are seeking an Operational Risk Manager who will support the building and execution of the operational risk… more
- MUFG (Tampa, FL)
- …professionals to provide guidance and support to operational, business and regulatory teams and will perform expert level database security incident response ... Managing a database activity monitoring (DAM) platform for security and audit compliance, including policy creation, event and trend analysis, performance monitoring… more
- MUFG (Tampa, FL)
- …a highly secure system through proper security practices to ensure security and regulatory compliance requirements are met * Mentor less experienced team members and ... AWS and Azure implementations including, - Azure active directory, data governance, resource manager , container services, and configuration manager . - AWS IAM &… more
- MUFG (Tampa, FL)
- …and services to manage and automate key operations capabilities including AWS Systems Manager , Patch Manager , Cloud Formation, and custom scripting to extend the ... AWS and Azure implementations including * Azure active directory, data governance, resource manager , container services, and configuration manager . * AWS IAM &… more
- Citigroup (Tampa, FL)
- …all involved parties when a request is complete. + Comply with all audit , regulatory and compliance directives. + Proactively identify/manage operational risk + ... Responsibilities: The ETF Operations Sr Manager is a senior management level position responsible for accomplishing results through the management of a team or… 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 ... Milestones (RBCM) and demonstrate a strong risk and controls principles. The ISG ** Regulatory Execution Manager ** (Data Analytics Senior Manager - C13)… more
- Citigroup (Tampa, FL)
- …through delivery of programs that respond to the requirements of the current regulatory environment. The IT Project Senior Manager accomplishes results through ... of systems supporting global functions such as Compliance, Controls, Internal Audit and Risk, and introducing innovative technologies that provide new business… more
- Citigroup (Tampa, FL)
- …experience in Program/Project Management + Previous work experience as a Project Manager of technology implementations within banking and regulatory environment ... processes, which then culminates with instituting common and optimized financial / regulatory / management reporting processes. This opportunity is part of the… more
- MUFG (Tampa, FL)
- …Interact with internal and external teams across various levels within the organization, Audit & IT Controls teams, internal risk committees, and external state and ... degree of knowledge with current and proposed security changes impacting regulatory , privacy and security industry best practice guidance, leveraging technological… more
- Citigroup (Tampa, FL)
- …global teams. The Business Lead Analyst delivers results through owning regulatory consent order artifacts that include researching, authoring, and presenting ... in-depth analysis of the regulatory gaps identified, controls needed to be implemented into...cause identification and resolution. + Presents ad-hoc control / audit related requests as needed. + Serves as partner… more
- Citigroup (Tampa, FL)
- …a focus in Risk and Control, Operational Risk Governance, Internal/External Audit or Regulatory Compliance. Demonstrated understanding of business procedures, ... training employees; assessing employee job performance and talent; developing manager leadership capability; succession and resource planning; measuring employee… more
- Citigroup (Tampa, FL)
- …for leading Anti-Money Laundering (AML) Operations projects and programs. The project manager will be responsible for defining the project scope, objectives and ... include programs that aim to address observations from regulators and Internal Audit , enhance effectiveness of risk management disciplines, extend monitoring for new… more