- USAA (Tampa, FL)
- …other. 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 engagements, varying in complexity, and often participates in...cross-functional risk-based assurance and advisory engagements driving quality of audit work. May lead engagements as Auditor-In-Charge (AIC). Maintains… more
- Citigroup, Inc (Tampa, FL)
- …and maintains tracking metrics for management reporting and escalation.Support audit , regulatory, compliance, ORM and business monitoring reviews. ... Proven ability to develop strong partnerships with Compliance, Legal, Internal Audit and Regulatory bodiesExperience in Manager Self-Assessment (MCA) process… more
- Citigroup (Tampa, FL)
- …will be part of a growing team reporting into the Lending Products Control Manager in Client and will focus on supporting the business in the identification, ... functions aligned with the firm's operational risk framework such as the Manager 's Control Assessment (ie RCSA), Regulatory Mapping, etc. and will provide an… more
- Citigroup (Tampa, FL)
- …and maintains tracking metrics for management reporting and escalation.** **Support audit , regulatory, compliance, ORM and business monitoring reviews. Track ... + Proven ability to develop strong partnerships with Compliance, Legal, Internal Audit and Regulatory bodies + Experience in Manager Self-Assessment (MCA)… more
