- USAA (Tampa, FL)
- …be a part of what makes us so special! **The Opportunity** As a dedicated Director , Bank Disputes Operation you will advise managers who lead teams responsible ... on a regular basis to both internal and external audit and regulatory examination teams. + Builds and leads...of degree. + 8 years of related experience in bank operations to include program/project management, process improvement, or… more
- TD Bank (Tampa, FL)
- …of Business:** Credit Management **Job Description:** The Regional Credit Operations Director II provides vision and leadership in developing, implementing and ... participate in the formulation of resolution plans as required, M&C Escalation, Audit Remediation Plans, Dashboard and related scorecards + Ensures the overall… more
- Citigroup (Tampa, FL)
- …the CBNA IA Director focusing on matters across CBNA and select audit activities. These audit activities include leading a centrally managed, cross ... **Background** Citi Internal Audit (IA) is a dynamic global function of...and IA Quality Assurance. Citibank, NA (CBNA or the Bank ) is a direct, wholly owned subsidiary of Citigroup… more
- Citigroup (Tampa, FL)
- Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Our mission is to ... influence organizational changes as required with partners across the Bank to ensure end to end compliance + Develop...with a robust control framework + Support and/or lead audit interaction with IRS and Internal Audit … more
- JPMorgan Chase (Tampa, FL)
- The Commercial Investment Bank (CIB) Payment Controls team is seeking an Executive Director level candidate who will be responsible for aligning end-to-end ... to assess the relevance of internal and external standards and procedures + Audit , CCOR and External Regulatory Exam readiness and management experience + Experience… more
- Citigroup (Tampa, FL)
- …with cross-border needs, a global leader in wealth management and a valued personal bank in our home market. Citi's mission is to serve as a trusted partner ... driving the Risk component of Citi's Transformation. Citi's Transformation, which is the bank 's number one priority, will allow us to better manage risk and… more
- MUFG (Tampa, FL)
- …**Job Summary:** The Associate Auditor II role within the Internal Audit function is responsible for executing independent, objective assurance and consulting ... designed to assess and evaluate the effectiveness of the Bank 's governance, risk management and control processes. It reports...risk management and control processes. It reports to a director . This role includes, but is not limited to,… more
- MUFG (Tampa, FL)
- …and review the work of your team on the assigned audit , in conjunction with the Audit Director . Internal Audit for the Americas acts as the third line of ... of our recruitment team will provide more details. **Job Summary:** We're seeking an Audit Relationship Manager who will provide audit coverage of model risk… more
- MUFG (Tampa, FL)
- …Reporting Lead, Vice President** **Summary:** Reporting to Operational Risk Management Governance Director this role will be focused on managing and overseeing ORM ... management processes and frameworks across the US branch of Bank of Tokyo-Mitsubishi UFJ . This includes; + Consumption...Support other requests as assigned by the ORM Governance Director . In addition, you will develop regulatory responses, risk… more
- MUFG (Tampa, FL)
- …more details. **Job Summary:** Reporting to the Operational Risk Management Governance Director this role will be focused on managing the Assessment function within ... reviews. Participate in the evaluation of risk and controls issues in the Bank , report relevant findings to management, and maintain documentation of policies and… more
- MUFG (Tampa, FL)
- …Vice President will be responsible for supporting the Agency Servicing Team within MUFG Bank , and will play a key role in mitigating risk within the function. This ... of contact related to SOX testing, internal and external audit requests, issue escalation, etc. + Partner with VP...requests, issue escalation, etc. + Partner with VP & Director of Agency Servicing, as well as internal Risk… more
- Citigroup (Tampa, FL)
- …This position works closely with various stakeholders and senior managers at the Director or Managing Director levels. A dynamic role with cross functional ... 2nd and 3rd line of defense engagement (eg Internal Audit ) + Leading a team responsible for assessing Finance...+ Experience in a finance function at a Global Bank or Financial institution preferred (eg Controllers, Treasury, FP&A,… more