- MUFG (Tampa, FL)
- …experience. An MBA is highly desirable. + Strong presentation skills. + Experience in credit risk , risk rating (internal and regulatory), credit ... areas listed below. Evaluate data and identify trends through an on-going and risk -based monitoring of credit actions. Conduct portions of individual credit… more
- Bank of America (Tampa, FL)
- …adherence to enterprise-wide standards. Job expectations include supporting the implementation of quality assurance and quality control processes within the ... is responsible for managing an organization of In-Line Review Quality Teams responsible for Small Business Credit ....+ Leads the implementation of optimized controls and enhanced Quality Assurance (QA) practices to support business… more
- Black & Veatch (Tampa, FL)
- …a comprehensive and functional Quality Management System (QMS) and/or the Nuclear Quality Assurance Program. **The Team** As part of BV Operations, your ... + Prepares draft audit reports. + Monitors and evaluates Quality Assurance and Quality Control...toxic or caustic chemicals, slippery, uneven walking surfaces, and risk of electrical shock. **Competencies** **Salary Plan** SPC: Specialized… more
- Bank of America (Tampa, FL)
- …**Skills:** + Controls Management + Issue Management + Monitoring, Surveillance, and Testing + Quality Assurance + Risk Management + Analytical Thinking + ... to, Fair Lending, Home Mortgage Act (HMDA), and Equal Credit Opportunity Act (ECOA); as it relates to external...Job expectations include monitoring and testing controls and implementing quality assurance and quality control… more
- USAA (Tampa, FL)
- …-based and difficult messages regarding issues and control weaknesses to ensure proper risk assurance coverage. + Provides day to day coaching guidance and ... performs complex work assignments and problem resolution in support of risk -based assurance and advisory engagements. Leverages results from engagements… more
- USAA (Tampa, FL)
- …risk -based, difficult messages regarding issues and control weaknesses to ensure proper risk assurance coverage. + Provide coaching and guidance to less ... Auditor** , you'll execute, identify problems and resolutions for risk -based assurance and advisory engagements across the...Independently executes audit test work timely and with high quality . + Executes and may lead as Auditor in… more
- Citigroup (Tampa, FL)
- …from a control standpoint, discuss control requirements etc.) + Provide oversight and quality assurance review of ERM Tech RBCMs closure documentation to ensure ... reopens for previously completed quality reviews + Engage in special quality review/ risk assessment projects as requested by Functions Technology leadership… more
- MUFG (Tampa, FL)
- …the Summer Analyst will develop and enhance critical skill-sets including Audit, Quality Assurance , Risk Management/Mitigation, Problem Solving, Process ... resolution of business problems and questions from multiple sources, Credit /Debit/Prepaid Card products and operations (TSYS processing platform), Electronic payment… more
- Citigroup (Tampa, FL)
- …for design, oversight and management of the BIR control environment and operational risk profile including quality assurance activities, together issues ... **The Banking and International Risk ("BIR") Chief Administrative Officer** **("CAO")** reports directly to the Chief Risk Officer ("CRO") BIR and has… more
- JPMorgan Chase (Tampa, FL)
- …and development of response to inquiries posed by regulatory agencies. + Perform quality assurance reviews for Sanctions Screening and AML review processes, ... Influence internal partners supported by T&WC Operations: Product, Technology, Compliance, Risk , Legal, and Audit. + Provide strategy, recommendations and updates on… more
- Deloitte (Tampa, FL)
- …colleagues across all member firms - Tax, Advisory, Consulting, and Audit and Assurance . The ideal candidate is invested in the team's success and effectively ... requirements related to: + IRC section 48 Investment Tax Credit + IRC section 45 Production Tax Credit...and client relationships + Demonstrate sound judgment and a quality -first mentality with respect to evaluating eligibility for various… more
- Deloitte (Tampa, FL)
- …colleagues across all member firms - Tax, Advisory, Consulting, and Audit and Assurance . The ideal candidate is invested in the team's success and effectively ... requirements related to: + IRC section 48 Investment Tax Credit + IRC section 45 Production Tax Credit...and client relationships + Demonstrate sound judgment and a quality -first mentality with respect to evaluating eligibility for various… more
- USAA (Tampa, FL)
- … credit card, and omnichannel. Identifies problems and resolutions for risk -based assurance and advisory engagements across the organization. Maintains ... knowledge of financial services regulations. Performs risk and control identification and evaluation, advanced audit techniques, research and analysis, and conducts… more
- MUFG (Tampa, FL)
- …BSA/AML Red Flags, Sanctions/OFAC issues and conduct Post Processing Compliance Reviews ( Quality Assurance ). The position requires a strong understanding of all ... Finance products and documentation including, Import, Export, and Standby Letters of Credit , and International Collections along with Trade Finance based Red Flag… more