- MUFG (Tampa, FL)
- …more details. **Job Summary** : The Data Governance & Controls Associate Vice President ( AVP ) will support the Office of the Chief Data Officer (OCDO) on the Report ... Maintaining an accurate inventory of reports is imperative to support internal and external requirements for America's Risk Management (ARM), Chief Finance… more
- Bank OZK (St. Petersburg, FL)
- AVP Banking Center Manager (Branch Manager) + Job ID: 14221 + Functional Area: Retail/Community Banking + Position Type: Full-Time Regular + Experience Required: 1 - ... of our industry leading financial performance. Uniquely positioned with our own internal Fintech team, we create and offer innovative personal and business banking… more
- Citigroup (Tampa, FL)
- …+ Support business, finance, risk managers, fundamental credit risk, model validation, internal audit , and banking supervisors for stress testing related ... is looking to add an experienced quantitative analyst at Assistant Vice President ( AVP ) level to join the Loss Forecasting and Analytics team in Tampa, Florida.… more
- MUFG (Tampa, FL)
- …and procedures. + Act as the main point of contact related to SOX testing, internal and external audit requests, issue escalation, etc. + Minimize the population ... recruitment team will provide more details. **Job Summary:** The Assistant Vice President ( AVP ) is considered a subject matter expert with the ability to support and… more
- MUFG (Tampa, FL)
- …more details. **Job Summary:** The Associate Auditor II role within the Internal Audit function is responsible for executing independent, objective assurance ... + Minimum of 4 years and/or equivalent of experience of internal audit and/or equivalent of experience with the financial services industry, related… more
- MUFG (Tampa, FL)
- … and external (eg regulatory) GFC IT issues. + Effectively partner with other internal audit groups to provide subject matter expertise in the joint execution ... and integration efforts across multiple groups, preferably within enterprise-wide internal audit functions Possesses strong project management skills;… more
- MUFG (Tampa, FL)
- …Summary:_** The Assistant Vice President role within the Global Financial Crimes Internal Audit function is responsible for executing independent, objective ... and responding to regulatory requests. + Proficient understanding of the internal audit process including risk assessment, audit methodology, and execution.… more
- Citigroup (Tampa, FL)
- The Internal Audit Finance Regulatory Reporting group's main responsibility is to audit all required US regulatory reports, in order to ensure accuracy, ... processes improvements, including the development of automated routines + Apply internal audit standards, policies, and regulations to provide timely audit … more
- MUFG (Tampa, FL)
- …team will provide more details. In this role you will focus on internal and external compliance requirements, activities, and deliverables to ensure that Operations ... & Technology meets regulatory and audit milestones. Responsibilities include engaging with regulators and/or leaders from other functions, including audit and… more
- Citigroup (Tampa, FL)
- …**Knowledge/Experience:** + Proven ability to develop strong partnerships with Compliance, Legal, Internal Audit and Regulatory bodies + Experience in Manager ... and maintains tracking metrics for management reporting and escalation.** **Support audit , regulatory, compliance, ORM and business monitoring reviews. Track and… more
- Citigroup (Tampa, FL)
- …close any open investigation + **Risk and Control** + Ensure to adheres internal policies, compliance with legal parameters as well as company policies and ... are followed at all times + Assist management for audit preparation and necessary actions for clean audit...and ensure smooth cut over with minimized risks - internal and external + Document the reviews perform for… more
- MUFG (Tampa, FL)
- …development and deliverables * Support regulatory exams and engagements * Support audit , risk management, and compliance assessments and engagements * Document and ... * Demonstrated professional accountability to maintain and promote professional skills, internal policy, standards and industry best practices Bachelor's degree in… more
- MUFG (Tampa, FL)
- …Vice President, who will act as main point of contact related to SOX testing, internal and external audit requests, issue escalation, etc. + Partner with VP & ... Director of Agency Servicing, as well as internal Risk Partners, on Open Issues and Action Plans to address control failures. + Ensure the Servicing team manages… more
- Citigroup (Tampa, FL)
- …**liaison between RWA sub-worsktreams and other functions** such as Model Risk, Internal Audit , Independent Risk, Finance, and Technology partners. + ... for all business lines. The RWA measures support Citi's internal capital planning practices, and the Federal Reserve Comprehensive...**Coordinate the execution** of the internal Capital Planning and external CCAR/DFAST production process, with… more
- Synchrony (Altamonte Springs, FL)
- …services and/or governance experience + 3+ years of Compliance, Risk, or Audit experience in the financial services industry **Desired Characteristics:** + Strong ... at least 18 months' time in position before they can post. All internal employees must consistently meet performance expectations and have approval from your manager… more
- Citigroup (Jacksonville, FL)
- …processes to create lasting solutions for minimizing losses from failed internal processes, inadequate controls, and emerging risks. + Participating in the ... Assist in ID's delivery of compliance reporting to Regulators, Audit and Operational Risk Management + Oversee standard revisions...+ Keeps abreast of regulatory changes, new regulations and internal policy changes in order to further identify new… more
- MetLife (Tampa, FL)
- …lead the Data Integration team. This team is responsible for several hundred internal and external interfaces and the underlying data platforms. The Role: In this ... roles. The candidate will work closely with senior leaders, business, and internal technology partners, establishing a portfolio and solution roadmap for the… more
- Citigroup (Miami, FL)
- …branch controls and compliance, to effectively manage risk and ensure positive internal audit ratings + Identify training needs, identify career progression ... opportunities and partner with staff to create professional development plans as well as perform supervisory duties including performance evaluations, compensation, hiring, disciplinary actions and terminations + Lead the recruitment/selection of staff across… more
- Citigroup (Tampa, FL)
- …+ Helping to develop an effective control framework that fully meets audit , compliance and regulatory requirements; delivery of periodic presentations to external ... in complicated, unique and dynamic situations; draws on diverse range of internal and external sources. + Self reliant, good problem solver, results orientated.… more
- Morgan Stanley (Tampa, FL)
- …with internal stakeholders including Business Leaders, Second Line, Technology, and Internal Audit * #LI-AJ1 *Required Experience:* * Minimum 5 years of ... Issue management AVP /VP will be responsible for managing the firm's internal exams processes. *TheFinancial Crimes Issue management AVP /VPwill:* * Lead… more