- MUFG (Tampa, FL)
- …of the end-to-end audit process (eg planning, fieldwork testing, reporting, issues validation , etc.). The Senior Auditor I also establish direction for ... more details. **Job Summary:** The Senior Auditor I role within Internal Audit is responsible for leading independent, objective assurance and consulting activities… more
- Citigroup (Tampa, FL)
- …planning, executing, and reporting on compliance testing reviews and regulatory issue validation activities. + Extensive global compliance and audit related ... activities to address compliance risk; reporting and escalating control issues and any violations of laws or breaches of...of compliance testing reviews and compliance and regulatory issue validation activities for a component of a product line,… more
- Citigroup (Tampa, FL)
- …planning, executing, and reporting on compliance testing reviews and regulatory issue validation activities. + Extensive global compliance and audit related ... validating the adequacy of measures used to address reported issues . **Responsibilities:** + Develops, implements, and executes compliance testing, continuous… more
- Citigroup (Tampa, FL)
- …of key controls designed to address compliance risk; reporting and escalating control issues and any violations of laws or breaches of policy; and validating ... adequacy of remediation taken to address reported issues . + Responsibilities: + Developing, implementing, and executing Risk testing, continuous assurance, and… more
- Citigroup (Tampa, FL)
- …planning, executing, and reporting on compliance testing reviews and regulatory issue validation activities. + Extensive global compliance and audit related ... validating the adequacy of measures used to address reported issues . **Responsibilities:** + Develops, implements, and executes compliance monitoring procedures… more
- Citigroup (Tampa, FL)
- …Order commitments associated with the EUC Program are sustainably implemented to pass validation from both Internal Audit and a regulatory perspective. The ideal ... candidate will have audit , risk, controls, compliance and or regulatory experience, be...or program creation, alignment to business goals, stakeholder management, executive communications and so on. + Builds and manages… more
- Citigroup (Tampa, FL)
- …strategy. Primarily affects a sub-function. Responsible for handling staff management issues , including resource management and allocation of work within the ... credit risk (CCR) models + Develop models and oversee model development, validation , and deployment efforts. + Advances Risk Management methodology and integrate… more
- Citigroup (Tampa, FL)
- …consistently validating the adequacy of measures used to address reported issues . **Responsibilities:** + Develop, implement, and execute compliance monitoring and ... reporting of CIA's monitoring and testing reviews and compliance and regulatory issue validation activities for a component of a product line, function, or legal… more