- USAA (Tampa, FL)
- …Come be a part of what makes us so special! **The Opportunity** As a dedicated ** Audit Manager - Staff Agencies,** you will lead and implement complex audit ... standards. Makes recommendations for severity ratings to Senior Audit Manager (SAM)/Director. May communicate with regulators....risk, or compliance acumen in a complex operational and regulatory environment. + Knowledge of internal audit … more
- USAA (Tampa, FL)
- …part of what makes us so special! **The Opportunity** As a dedicated ** Audit Manager ** you'll lead and execute complex technology and information/cyber security ... standards. Makes recommendations for severity ratings to Senior IT Audit Manager and Director. + Identifies control...risk, or compliance acumen in a complex operational and regulatory environment. + Working knowledge of IT/IS controls in… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Finance, Risk and SOX (CFRS) IA Team and requires an awareness of industry and regulatory trends impacting risk, audit data analysis skills, and risk ... processes at the Firm. This role collaborates across the Internal Audit department for comprehensive coverage across various subsidiaries, technology, and enterprise… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …certification to manage a team that supports Raymond James Financial Internal Audit . Supports professional and corporate auditing standards as well as departmental ... are evaluated for achieving goals and objectives. Maintains extensive contact with internal audit management and audit teams to identify, research, analyze, and… more
- KPMG (Tampa, FL)
- **Business Title:** Manager , Commercial Contracts- Audit **Requisition Number:** 116976 - 27 **Function:** Business Support Services **Area of Interest:** ... are, join our team. KPMG is currently seeking a Manager , Contracts- Audit to join our Enterprise Commercial...to help ensure consistency; handle contract repository and engagement data to ensure firm achieves full value from contracts… more
- MUFG (Tampa, FL)
- …deadlines + Proficiency in technology as required for assigned areas (MS Office, audit data analytics, etc.) + Experience working with the financial industry ... plan; metrics tracking and reporting; quality control on audit execution; preparation of materials for regulatory ...a trusted business advisor and serve as a relationship manager to provide assurance, insight and objectivity with direct… more
- Citigroup (Tampa, FL)
- The Data Governance Foundation Sr. Group Manager is a senior level role managing a team responsible for facilitating all aspects of the Enterprise Data ... all aspects of Regulatory Responses and Exams in support of the Data Operations Leadership Team. + Manage all written communications to the regulators, whether… more
- Deloitte (Tampa, FL)
- …bring insights to client issues in the AML and Economic Trade Sanctions domain. As a Data Analytics Manager focusing on AML, you will have the opportunity to be ... (AML) Analytics is one of the fast-growing practices in Deloitte. Within our Regulatory and Legal Services, our specialized teams center around advanced solutions to… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …obtained through education and experience to manage and oversee the non-financial regulatory reporting function for Raymond James. The leader will regularly interact ... and technology to identify and implement solutions. + Stays informed of regulatory developments and industry best practices to ensure the non-financial regulatory… more
- KPMG (Tampa, FL)
- **Business Title:** Manager , Sustainability Reporting **Requisition Number:** 117934 - 27 **Function:** Business Support Services **Area of Interest:** **State:** FL ... place to work and build a career, KPMG provides audit , tax and advisory services for organizations in today's...are, join our team. KPMG is currently seeking a Manager , Sustainability Reporting to join our Finance & Accounting… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …requests are fulfilled in a timely manner. + Engages with the Compliance Regulatory Exam Inquiries Management (REIM) team, Internal Audit , and Compliance Testing ... of client first, conservatism, independence, and integrity. **Job Summary:** As a Manager within Supervision, you will operate under limited direction and with a… more
- JPMorgan Chase (Tampa, FL)
- …You will also have the chance to promote remediation, oversee Audit /Compliance/ Regulatory reviews, perform root cause assessments, and provide guidance ... efficacy, and sustainability of control changes due to ineffectiveness or regulatory /policy changes + Oversee Audit /Compliance/ Regulatory reviews +… more
- Citigroup (Tampa, FL)
- …to applicability of policies and implementation of the economic sanctions program and regulatory changes. + Analyzing data , preparing and presenting regional and ... procedures, processes related to monitoring and fostering awareness of sanctions regulatory requirements that Citi must comply with; assessing related sanctions risk… more
- Citigroup (Tampa, FL)
- …of Data Automation Solutions across TTS Operations + Internal/External Audit experience in a global multi-location environment + Understanding of business and ... the requirements set out in policies, standards, procedures and regulatory obligations. The role involves vertical as well as...Operating Committee, Business Risk and Control Committees and the Audit Committees of the Board as needed. + Partner… more
- Microsoft Corporation (Tampa, FL)
- …years experience in Software compliance product/technical program management, business, legal/ regulatory , compliance, audit /consulting firm + OR equivalent ... with a technical background and a customer-driven passion for regulatory work, to join our team. This is an...opportunity to join a growing organization focused on healthcare-specific data platforms, AI products and Microsoft Cloud for Healthcare.… more
- Citigroup (Tampa, FL)
- …experience in Program/Project Management + Previous work experience as a Project Manager of technology implementations within banking and regulatory environment ... asset for this role + Strong knowledge of financial systems/infrastructure and data standards/concepts is required + Knowledge of regulatory , management, and/or… more
- Wolters Kluwer (Tampa, FL)
- **Lead Product Manager - Hybrid R0042653** **Job Description Summary:** ** ** TeamMate specializes in delivering state-of-the-art B2B products that empower ... businesses to enhance their risk management, compliance, and audit processes. Our commitment to excellence and continuous improvement...market. We are looking for an experienced Lead Product Manager to join our team. The ideal candidate will… more
- Deloitte (Tampa, FL)
- Manager SC&E Compliance Reporting Do you love a challenge? Are you passionate about adding value through process improvement? We are looking for an energetic ... on 15 November,2024 Work you will do As a Manager in Social, Climate and Equity (SC&E) Compliance Reporting,...our firm meets its environmental, social, and governance (ESG) regulatory reporting obligations. You will be responsible for the… more
- MUFG (Tampa, FL)
- …projects impacting ACH/EDI Operations by establishing business requirements ensuring appropriate data capture capabilities for essential metrics. This VP will work ... ACH and EDI Transmissions products for the Bank via consistent, reliable data , metrics, analysis and input. **Responsibilities Include:** + Directing and overseeing… more
- MUFG (Tampa, FL)
- …Interact with internal and external teams across various levels within the organization, Audit & IT Controls teams, internal risk committees, and external state and ... degree of knowledge with current and proposed security changes impacting regulatory , privacy and security industry best practice guidance, leveraging technological… more