- Citigroup, Inc (Tampa, FL)
- …audit coverage of Citi's compliance with the OCC Heightened Standards.Job DescriptionThe Audit Manager is an intermediate level role responsible for managing ... applicable.In addition to performing audits and validation work, the Audit Manager will produce high quality governance...Chief Auditor, becoming a subject matter expert on source data and IA management information , and driving… more
- USAA (Tampa, FL)
- …Come be a part of what makes us so special!The OpportunityAs a dedicated Senior Audit Manager - Operational Risk Management/Fraud Risk, you will manage audit ... audit entities risk profile. Updates universe risk assessment information with current and applicable research and industry feedback.Participates in development… more
- Citigroup, Inc (Tampa, FL)
- …and Citibank, their affiliates and of Citi's respective regulators, globally.The Senior Audit Manager is a senior level management position responsible for ... activities for a component of the business at a regional or country level.This Senior Audit Manager role requires solid knowledge and experience of audit … more
- Deloitte (Tampa, FL)
- …portfolio of applications that utilize all levels of technology, from backend data and front-end technologies, delivered through cloud technologies such as Azure! ... environment setups, testing scripts, deployments, and production operational metrics/debugging information (to target developers). Partner with development and operations… more
- BDO USA, LLP (Tampa, FL)
- …or other data governance tools, preferred Experience working with accounting and audit data , preferred Experience with Power BI, Alteryx, or other data ... Assurance practice at the forefront of technology and the audit profession. We focus exclusively on the design and...insightful and impactful. As a member of the BDOADVANTAGE Data Management team, the Experienced Manager will… more
- JP Morgan Chase & Co. (Tampa, FL)
- …appropriate monitoring and escalation across various business functions Leverage historical audit performance data to understand risk and compliance performance, ... resource in helping to ensure payroll and regulatory compliance.As the Compliance & Controls Manager for US Payroll, you will be responsible for managing a team and… more
- Bank of America Corporation (Tampa, FL)
- …within the enterprise data management standards, data quality, and control practices.This Data Manager role will be a member of the ECATS Data ... as well as data integration for the Credit Sync application.As the Data Manager you will:* Indirectly and/or directly manage, lead, and influence business… more
- Bank of America Corporation (Tampa, FL)
- …controls over data for respective Domain. May manage others.The Policy Manager of the Global Records Management - Enterprise Policy and Governance will provide ... a difference. Join us!Job Description:Responsible for keeping line of sight into any data risk and related issues impacting the FLU/CF, in accordance with other … more
- Citigroup, Inc (Tampa, FL)
- …or local requirements and nuancesQualifications: 10+ years of relevant experience Demonstrates Data Privacy, Data Privacy Operations, Information Security or ... The Data Privacy Sr Lead Analyst is responsible for...management experience or minimum two years in an Internal audit , Risk Management, or Control Management related roleWorking knowledge… more
- Deloitte (Tampa, FL)
- IT Internal Audit Manager A truly effective internal auditing capability is an essential dimension of any organization's risk management structure. Deloitte ... Advisory Internal Audit aspires to be the leading practice who helps...control documentation for the engagement including narratives, process and data flows, and other supporting workpapers Play a substantive… more
- Deloitte (Tampa, FL)
- …Deloitte's Business Tax Services (Federal tax) practice!What you'll doAs a Tax Senior Manager within the Global Information Reporting practice, you will be part ... Partnership rules, Qualified Intermediaries, 871 m), and other global information reporting and withholding regimes.* Coordinating international teams across… more
- PWC (Tampa, FL)
- …closely with clients, your Digital Assurance and Transparency team, and our external audit teams to understand the systems and technologies our clients use and how ... of focus throughout your career. A career with the Data team in our Digital Assurance and Transparency practice...to make efficient and effective decisions based on accurate information that is complete and trustworthy.To really stand out… more
- JP Morgan Chase & Co. (Tampa, FL)
- …services to corporate clients, financial institutions, and governments. As a Control Manager Treasury Services Payments - Vice President within the Commercial & ... You will also have the chance to promote remediation, oversee Audit /Compliance/Regulatory reviews, perform root cause assessments, and provide guidance with respect… more
- Citigroup, Inc (Tampa, FL)
- …assessment of the control environment (of relevant assessment units), including Manager 's Control Assessments (MCA), Internal Audit Assessments (and related ... The Data Science Senior Analyst is a seasoned professional...and balancing potentially conflicting situations using multiple sources of information . Requires good analytical skills in order to filter,… more
- Deloitte (Tampa, FL)
- …detection systems. Our AML Analytics teams makes extensive use of data , statistical and quantitative analysis, rules-based methods, explanatory and predictive ... and Economic Trade Sanctions domain.As an Anti-Money Laundering Analytics Manager , you will have the opportunity to be on...one of these projects may include:Lead a team of data analytics experts, software engineers, and business analysts to… more
- Citigroup, Inc (Tampa, FL)
- …such as ongoing monitoring and due diligence activities, non compliant spend, MCA, Audit requests, supplier data and preparation for suppliers meetings, along ... The Business Risk and Control Group Manager is accountable for management of complex/critical/large professional...External audits and ensure that third party's remediation of audit or exam issues is sufficient and escalate, as… more
- JP Morgan Chase & Co. (Tampa, FL)
- Job DescriptionAs a Client Service Manager in the Advocacy Control & Execution team, you will be accountable for supporting the effective execution of the firmwide ... risk management, CORE, issue management, risk event management, risk reporting, audit /exam preparedness and global incident management.You must have a strong… more
- Citigroup, Inc (Tampa, FL)
- …of data management such as data pipeline and data quality; Stakeholder management including internal audit , regulators.This job description provides ... resource planning. The team is Internal Fraud Intelligence that focuses on conducting data analysis to identify fraud risk and trends, fraud scenario design and… more
- PWC (Tampa, FL)
- …to be successful and progress in our careers, now and in the future.As a Senior Manager , you'll work as part of a team of problem solvers, helping to solve complex ... diligence, logistics and supply chain transformation, recovery of VAT taxes, audit defense, tax automation and Enterprise Resource Planning (ERP) systems.… more
- PWC (Tampa, FL)
- …to be successful and progress in our careers, now and in the future.As a Manager , you'll work as part of a team of problem solvers, helping to solve complex ... build a range of meaningful recommendations.Use multiple sources of information including broader stakeholder views to develop solutions and recommendations.Address… more
