- MUFG (Tampa, FL)
- …of our recruitment team will provide more details. **Job Summary:** The Senior Credit Risk Audit Lead is a management role within the Internal Audit function and ... audit 's activities to evaluate and assess the effectiveness of the Bank 's governance, credit risk management and control processes. This role has full… more
- USAA (Tampa, FL)
- …of Ethics. The candidate selected for this position is going to get work with the Bank Team in USAA's Internal Audit Department, as well as with partners across ... us so special! **The Opportunity** As a dedicated **Senior Audit Manager** , you will manage audit ...messages. May be asked to communicate with regulators and executive leaders. + Provides recommendations on staffing assignments to… more
- Motion Recruitment Partners (Tampa, FL)
- …career as an Audit and Compliance Tester with an innovative global bank . Contract role with strong possibility of extension. Will require working a hybrid ... Audit and Compliance Tester Tampa, Florida **Hybrid** Contract...+ Financial services industry experience. + Midsize or large bank experience. + Specific Compliance Testing/IA testing in either… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …education and experience, to help implement and maintain Raymond James Bank 's enterprise risk management program. Conducts comprehensive risk management activities, ... the business unit's risk self-assessments and overall residual risk to the bank , monitoring key metrics used to identify control issues or adverse trends,… more
- USAA (Tampa, FL)
- …& Business Enablement Lead who will be supporting fraud transformation at USAA Bank . You will establish, execute, and govern fraud management activities to include ... collaborates with the lines of business, Compliance and Risk Management, Audit Services, Legal, and Regulators to support enterprise fraud management-based… more
- USAA (Tampa, FL)
- …Business Enablement Lead who will be supporting fraud transformation at USAA Bank . Establishes, executes, and governs fraud management activities to include risk ... collaborates with the lines of business, Compliance and Risk Management, Audit Services, Legal, and Regulators to support enterprise fraud management-based… more
- JPMorgan Chase (Tampa, FL)
- **Organization Description:** The Commercial & Investment Bank is a global leader across investment banking, comprising of JPMorgan Payments, Markets and Securities ... changes due to ineffectiveness or regulatory/policy changes + Oversee Audit /Compliance/Regulatory reviews + Perform root cause assessments and recommend effective… more
- Citigroup (Tampa, FL)
- …and operating effectively to produce meaningful content + Creates content for executive management, committee, and Board reporting + Has the ability to operate ... control issues with transparency. **Qualifications:** + 5-8 years experience at global bank or related firm. + Previous experience in risk management and/or… more
- USAA (Tampa, FL)
- …industry metrics and member friction index benchmark. + Provides timely response to Executive Resolution Teams, Office of the CEO, and other key executives on member ... card, ID theft, corporate security investigations, collections underwriting, risk, compliance, internal audit or other related experience. + 2 years of direct team… more
- Deloitte (Tampa, FL)
- Deloitte, a leader in professional services specializing in audit , tax, consulting, and financial advisory services, with clients in over 20 industries, is seeking ... to Fortune 500 corporations, focusing on treasury IT strategy, bank connectivity strategies (eg, SWIFT, multibank reporting), vendor selections, organizational… more
- Citigroup (Tampa, FL)
- …services company. + Professional ability and presence to interact with Senior Bank , Regulatory and Audit Management. + Extensive project management experience ... and reports to senior management. + Responsible for communicating to executive management implications of existing and opposed regulation and developing potential… more
- MUFG (Tampa, FL)
- …and coordinate with respective Unit Managers in quick resolution. Respond Audit and Comptrollers inquiries and investigations. (11) Liaison responsibilities for SOX ... timely manner in accordance with the authorization limits established by the Executive Management. Ensure all default, principal and interest draws are in compliance… more
- Deloitte (Tampa, FL)
- …of the leading professional services organizations in the United States specializing in audit , tax , consulting , and financial advisory services with clients in ... services to Fortune 500 corporations including treasury IT strategy, bank connectivity strategies (eg SWIFT, multibank reporting), vendor selections, organizational… more
- Citigroup (Tampa, FL)
- …Citi's Strategy by providing services, technical solutions, and infrastructure across the bank . Within O&T, the US Personal Banking (USPB) and Wealth Operations ... in partnership with multiple functions such as Compliance, Operations, Technology, Risk, Audit , and multiple stakeholders at all levels of management. This team is… more
- MUFG (Tampa, FL)
- …+ Production of periodic operational risk scorecards and reports that provide executive management a consolidated view of the assigned business lines' adherence to ... operational risk framework in effectively managing risk as the bank 's first line of defense and the second line...of 7-10 years' experience in operational risk management, internal audit , consulting, regulatory or related field applicable to the… more
- CRC Insurance Services, Inc. (Tampa, FL)
- …on losses. 5. Train claims staff on policies or procedures. 6. Oversee and audit claims ensuring proper documentation was created in the system and/or files. 7. ... a result, TIH is a separate company from Truist Bank as of May 6, 2024. Refer to the...States, providing data-driven insurance solutions for property and casualty, executive and professional, group and individual, and other specialty… more