- Citigroup (Tampa, FL)
- The Audit Manager is an intermediate level role... reports in a timely manner, in accordance with Internal Audit and Regulatory standards + Review and ... approaches for broader corporate issues + Apply in-depth understanding of Internal Audit standards, policies and regulations to a specific product or function… more
- Citigroup (Tampa, FL)
- …(headcount, expense management, permitted product list maintenance, new joiner setup, internal audit coordination etc.) and will have extensive partnership ... Currencies, Global Equities, Global Spread Products and Commodities. The Business Manager will be responsible for implementing controls across In-Business Risk, as… more
- MUFG (Tampa, FL)
- …Managing a database activity monitoring (DAM) platform for security and audit compliance, including policy creation, event and trend analysis, performance monitoring ... with the bank information security policy. + Working with internal and external auditors to demonstrate and provide evidence...environment + Penetration testing and attack forensics + IS audit + GRC Tools & Processes + Ability to… more
- Citigroup (Tampa, FL)
- …Businesses and Functions, Operational Risk, Independent Compliance Risk Management, and Internal Audit . + Collaborating closely with stakeholders as exceptions ... Central Controls MCA team that owns the enterprise-wide framework and execution of Manager Control Assessment program. The purpose of the MCA Quality Assurance team… more
- Citigroup (Tampa, FL)
- …management reporting and escalation + Establishes a rapport with Business Managers, Compliance, Internal Audit and Legal. + Develops a broad and detailed ... The Operational Risk Sr Manager accomplishes results through the management of professional...a plus - credit, and market. + Experience in Internal Audit or Financial Control would be… more
- Citigroup (Tampa, FL)
- …optimizing management of systems supporting global functions such as Compliance, Controls, Internal Audit and Risk, and introducing innovative technologies that ... Citi. **Job Overview:** The Enterprise Risk Applications Development Senior Technical Manager is responsible for accomplishing results through the management of a… more
- Citigroup (Tampa, FL)
- …Citi's Quality Assurance Operating Model, Review Execution and Work Papers + Support Internal Audit , FINCRO, and Regulatory testing Reviews for Prudential and/or ... and insights, coordinate handoffs and communicate updates and results effectively to manager and stakeholders. + Collaborate with Data Providers, Report Owners, and… more
- Citigroup (Tampa, FL)
- …6+ years of financial services risk management experience. Prior Wealth Operations and/or internal or external audit experience is a plus. + Robust understanding ... Risk Events (OREs) into the Loss Capture System (LCS) + Evaluating internal and external review data and information requests, including relationship management with… more
- Citigroup (Tampa, FL)
- …Excellent communication and diplomacy skills are a must in order to articulate internal issues, action plans, etc., often at a senior level. **Responsibilities:** + ... control metrics specific to Issues management, MCA/control effectiveness and audit /exam performance, EUC management, Regulatory Change Management, and Operational… more
- Citigroup (Tampa, FL)
- …maintain relationships with a broad range of key stakeholders and across lines-of-defense ( Internal Audit and Independent Risk). + Identify solutions for a ... with Management on governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) as required by the… more
- Citigroup (Tampa, FL)
- …with various cross functional stakeholders, including Businesses and Functions, Technology, Internal Audit and Compliance to ensure the effective implementation ... lines of defense. + Establish, monitor, and help define and manage Manager 's Control Assessments (MCAs), Enterprise MCA Profile (EMP). Conducts Quarterly Risk… more
- MUFG (Tampa, FL)
- …teams, bank operations and other parts of the Bank. Effectively liaise with internal business partners, including Internal /External Audit , Risk and ... ensuring appropriate data capture capabilities for essential metrics. This VP will work closely with Product, Risk, Information Technology Development/Support… more