- Citigroup, Inc (Tampa, FL)
- … audit team which covers Operational Risk and Risk Governance. The Senior Audit Manager is a management position responsible to contribute to the development ... Job DescriptionThe Internal Audit team that supports Data , Analytics,...teams as well as their respective business leaders.Role Responsibilities:Deliver audit reports, Internal Audit and Regulatory… more
- USAA (Tampa, FL)
- …Come be a part of what makes us so special!The OpportunityAs a dedicated Audit Manager - Operational Risk Management/Fraud Risk, you will lead and implement ... audit standards. Makes recommendations for severity ratings to Senior Audit Manager (SAM)/Director. May communicate with regulators.Utilizes and provides… more
- Citigroup, Inc (Tampa, FL)
- …audit coverage of Citi's compliance with the OCC Heightened Standards.Job DescriptionThe Audit Manager is an intermediate level role responsible for managing ... applicable.In addition to performing audits and validation work, the Audit Manager will produce high quality governance...delivers audit reports, in accordance with Internal audit and regulatory standards.Centrally manage audit… more
- USAA (Tampa, FL)
- …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 ... audit , risk, or compliance acumen in a complex operational and regulatory environment.Broad and comprehensive experience in Audit theory, internal audit… more
- Citigroup, Inc (Tampa, FL)
- …and Citibank, their affiliates and of Citi's respective regulators, globally.The Senior Audit Manager is a senior level management position responsible for ... the business at a regional or country level.This Senior Audit Manager role requires solid knowledge and...professional development, build effective teams and manage a budgetDeliver audit reports, Internal Audit and regulatory… more
- Citigroup, Inc (Tampa, FL)
- The Internal Audit (IA) Regulatory & Exam Mgmt Sr. Analyst plays an important role on the North America IA Regulatory Management team. The Sr. Analyst ... meetings with regulatorsAttends regulatory meetings with IA Regulatory and Exam Management Group Manager , documenting...first and second line functions, as well as internal audit , to proactively identify regulatory themes and… more
- Citigroup, Inc (Tampa, FL)
- …delivery of programs that respond to the requirements of the current regulatory environment.The IT Project Senior Manager accomplishes results through the ... of systems supporting global functions such as Compliance, Controls, Internal Audit and Risk, and introducing innovative technologies that provide new business… more
- Bank of America Corporation (Tampa, FL)
- …Management, and Regulatory Reporting policies), active engagement/support of internal/external regulatory and audit issues, governing data incidents, and ... management standards, data quality, and control practices.The Data Manager will be part of the...Audit , and Risk to understand needs and produce data solutions, often in partnership with Technology * Identifies… more
- BDO USA, LLP (Tampa, FL)
- …or other data governance tools, preferred Experience working with accounting and audit data , preferred Experience with Power BI, Alteryx, or other data ... insightful and impactful. As a member of the BDOADVANTAGE Data Management team, the Experienced Manager will...regulatory requirements Leads and mentors a team of data professionals, setting clear objectives, and providing guidance and… more
- JP Morgan Chase & Co. (Tampa, FL)
- …This leader will be a critical resource in helping to ensure payroll and regulatory compliance.As the Compliance & Controls Manager for US Payroll, you will ... appropriate monitoring and escalation across various business functions Leverage historical audit performance data to understand risk and compliance performance,… more
- Citigroup, Inc (Tampa, FL)
- …and support the Business in the implementation of global, regional and local Data Privacy, regulatory and risk and control projectsEnsure high quality execution ... The Data Privacy Sr Lead Analyst is responsible for...as well as the assessment of the legal and regulatory requirements with Country Legal and Compliance as well… more
- Bank of America Corporation (Tampa, FL)
- …to create an infrastructure and processes that enable adherence to the other data related policies and other regulatory mandates; this includes system design ... controls over data for respective Domain. May manage others.The Policy Manager of the Global Records Management - Enterprise Policy and Governance will provide… more
- Bank of America Corporation (Tampa, FL)
- …within the enterprise data management standards, data quality, and control practices.This Data Manager role will be a member of the ECATS Data ... data integration for the Credit Sync application.As the Data Manager you will:* Indirectly and/or directly...Audit , and Risk to understand needs and produce data solutions, often in partnership with Technology * Identifies… more
- Deloitte (Tampa, FL)
- IT Internal Audit Manager A truly effective internal auditing capability is an essential dimension of any organization's risk management structure. Deloitte ... Advisory Internal Audit aspires to be the leading practice who helps...processes, internal control risk management, IT controls, and related regulatory and compliance standards - both generally, and specifically… more
- Citigroup, Inc (Tampa, FL)
- …and implementing data and technology solutions to deliver on our regulatory commitments, transforming data , processes, and technology to achieve a ... Regulatory Business Critical Milestones, delivering fit for purpose data for risk measurement and reporting, and automating Risk Management.The Trading… more
- JP Morgan Chase & Co. (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 Perform root… more
- Deloitte (Tampa, FL)
- …(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 ... transaction monitoring systems to ensure our financial clients can meet regulatory requirements while improving existing detection systems. Our AML Analytics teams… more
- Citigroup, Inc (Tampa, FL)
- …To Build Risk Data & Technology solutions to deliver on our regulatory commitments. But our mission extends beyond solving our regulatory commitments. We ... Product Manager SVP will drive forward the successful execution of Risk Data & Transformation work in accordance with regulatory and the firm's expectations.… more
- JP Morgan Chase & Co. (Tampa, FL)
- …background in process, risk, and controls management as well as familiarity with regulatory , risk management, and/or audit best practices. You will be expected ... Job DescriptionAs a Client Service Manager in the Advocacy Control & Execution team,...management control protocols, ensuring Client Service owned control issues ( regulatory , audit , compliance identified, and self-identified) are… more
- Citigroup, Inc (Tampa, FL)
- …of experience in Program/Project ManagementPrevious work experience as a Project Manager of technology implementations within banking and regulatory environment ... strong asset for this roleStrong knowledge of financial systems/infrastructure and data standards/concepts is requiredKnowledge of regulatory , management, and/or… more
