- Citigroup (Tampa, FL)
- ** Vice President ( VP ) Internal Audit Strategy & Change Management** Citi Internal Audit (IA) is a dynamic global function of over 2,500 professionals ... Strategy, Program and Change Management, Methodology and Digital Solutions. This VP -IA Strategy & Change Management, specifically responsible for governance and… more
- Citigroup (Tampa, FL)
- …reach business goals. **_The successful candidate will have a_** **_strong internal audit background_** **_as well as strong AML/_** **_Financial Crimes ... processes improvements, including the development of automated routines + Apply internal audit standards, policies, and regulations to provide timely audit assurance… more
- MUFG (Tampa, FL)
- …Ledger postings, Past Dues, Foreign Currency items, Suspense accounts, etc. - Support the Vice President with SOX testing, internal and external audit ... We are seeking a highly motivated and detail-oriented Assistant Vice President (AVP) to join our Commercial...Oversight: - Day-to-day oversight of account reconciliation within the internal control unit space. - Ensure timely and accurate… more
- MUFG (Tampa, FL)
- …our recruitment team will provide more details. **Job Summary:** The Data Governance & Controls Vice President ( VP ) will support the Office of the Chief Data ... Maintaining an accurate inventory of reports is imperative to support internal and external requirements for America's Risk Management (ARM), Chief Finance… more
- Citigroup (Tampa, FL)
- The AML Compliance Risk Management (ACRM) Global Funds Transfer Vice President is a senior level role responsible for assisting with the development of the ... ACRM. The successful candidate will drive the development of internal procedures to mitigate money laundering risks and assist...with AML regulatory requirements. The ACRM Global Funds Transfer Vice President reports directly to the Global… more
- BayCare Health System (Clearwater, FL)
- …trust, dignity, respect, responsibility and clinical excellence. **Click Here:** Vice President Service Lines: Leadership Position Profile **Responsibilities:** ... + The Vice President of Service Lines serves as...in writing, with a diverse group of individuals, both internal and external to the organization; + Ability to… more
- Morgan Stanley (Tampa, FL)
- …**Job:** **Wealth Management* **Title:** *Financial Crimes Governance and Program Management, Vice President * **Location:** *Florida-Tampa* **Requisition ID:** ... related action items. The VP will lead coordination of regulatory exams and internal audits. * *Risk Appetite and Related Metrics*- The VP will lead the… more
- Elevance Health (Tampa, FL)
- **Regional Vice President (RVP) Provider Solutions** **Location:** Miami, FL or Tampa, FL. **Summary:** The Regional Vice President (RVP) of Provider ... and performance management experience. + Proven experience developing relationships both internal to the organization and external client facing. + Experience in… more
- Morgan Stanley (Tampa, FL)
- …diversifying its workforce (M/F/Disability/Vet). #LI-AJ1 **Job:** **Wealth Management* **Title:** * Vice President : Anti-Money Laundering Risk Negative News Risk ... screening processes for Morgan Stanley. *Responsibilities:* The AML Risk VP oversees part of the AML Risk NNS teams...and the Business Units. * Manage the implementation of internal policies, provide periodic risk relevant reporting to senior… more
- Morgan Stanley (Tampa, FL)
- …**Wealth Management* **Title:** *Financial Crimes Issue Management, Assistant Vice President * **Location:** *Florida-Tampa* **Requisition ID:** *3247105* ... management AVP/ VP will be responsible for managing the firm's internal exams processes. *TheFinancial Crimes Issue management AVP/VPwill:* * Lead production of… more
- JPMorgan Chase (Tampa, FL)
- …digital forensics, contributing to firm-wide innovation and security. As a Digital Forensics Vice President inthe Cyber and Tech Controls line of business, you ... **Job responsibilities:** + Use digital forensic tools and techniques to support internal fraud and employee investigations and use host-based and network forensic… more
- Citigroup (Tampa, FL)
- The Senior Vice President , Global Technology Procurement role is responsible for developing, executing, and managing the strategies for the acquisition of ... by which the performance of the individual will be assessed is internal business satifisfaction, creating and delivering on procurement strategies, execution of… more
- JPMorgan Chase (Tampa, FL)
- …more agile and versatile in reaching your career potential. As aV **ice President - Business Analysis Manager** in Graphite Payments Transformation team , you will ... defined roles and responsibilities and establishing escalation matrix + Anticipate internal and external factors impacting the global payment strategy and… more
- JPMorgan Chase (Tampa, FL)
- …ensure that Payment Brand information is clear and can be understood by internal partners, to accurately articulate to externally to clients. Candidate will have the ... ability to lead and influence, drive meaningful productive change across internal teams, and serve as a key collaborator to the Commerce platform. **Job… more
- MUFG (Tampa, FL)
- …to the firm + Execute testing of ITGCs and application controls based on internal and industry standards and guidelines for design and effectiveness + Participate in ... and document retrieval to support control testing in accordance with internal requirements + Provide project management support in tracking and coordinating… more
- Citigroup (Tampa, FL)
- …and Analyst Packages, maintenance of the global Accounting Policy Manual, internal controls on Regulatory data integrity, data quality improvement projects as ... written and verbal communications with Senior Management, Regulatory Agencies and Internal /External Auditors as well as the investor community. + Exceptional verbal… more
- Citigroup (Tampa, FL)
- …and Analyst Packages, maintenance of the global Accounting Policy Manual, internal controls on Regulatory data integrity, data quality improvement projects as ... written and verbal communications with Senior Management, Regulatory Agencies and Internal /External Auditors as well as the investor community + Exceptional verbal… more
- Citigroup (Tampa, FL)
- …of critical remediation programs of interest to Citi's regulators + Coordinate with Internal Audit on internal closure process for the program, ensure ... Subject Matter Experts on Independent Compliance Risk Management (ICRM) and Internal Audit engagement + Execute governance and oversight model to… more
- MUFG (Tampa, FL)
- …rating deterioration (Pass to non-Pass) * Regulatory rating assessment/conclusions * Internal rating (BR/ASR, etc.) assessment/conclusions * Timeliness of Reviews * ... Internal vs. Regulatory Ratings * Regulatory Leverage Assessment *...presentation skills. + Experience in credit risk, risk rating ( internal and regulatory), credit standards and procedures application, credit/financial… more
- MUFG (Tampa, FL)
- …function within ORMD and oversee the processes associated with the internal control programs/assessments (Control Self Assessment (CSA), Payment System Risk (PSR), ... developments align with program requirements. + Lead or support the engagement with Internal or External Auditors and Regulators on the ORM program and to address… more