- Citigroup (Tampa, FL)
- …senior level management position responsible for managing a complex and critical unit within Internal Audit , in coordination with the Audit team. The overall ... or country level. **Responsibilities:** + Manage a team of Internal Audit professionals, recruit staff, lead professional...model development/validation processes in areas such as market risk , credit risk , loss forecasting, AML, Basel,… more
- Citigroup (Tampa, FL)
- …in the Quality Assurance function focused on the activities of the Legal, Compliance and Risk internal audit team involves close liaison with the global ... required. **Qualifications:** + 7+ years of internal audit experience, including leading and executing risk -based...Market Risk , Credit Risk , Operational Risk , Model Risk , Financial Crimes;… more
- MUFG (Tampa, FL)
- …Details on Desired Skills:** Functional Skills: + Experience with internal audit functions + Knowledge of risk assessment, audit methodology, ... details. **Job Summary:** The Auditor II role within the Internal Audit function is responsible for executing...convey significance and impact on risk and/or risk management practices, reporting findings and audit … more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …assigned. **Knowledge of:** * Audit practices and methodologies, including risk assessment internal control concepts. * Advanced finance concepts, ... a technically sound understanding of capital, liquidity, interest rate risk management, model risk management,...Raymond James Bank. This role collaborates with the enterprise Internal Audit team covering finance-related topics. This… more
- Robert Half (Tampa, FL)
- …managed solutions in finance, technology, operations, data, analytics, digital, legal, HR, governance, risk and internal audit through our network of more ... JOB REQUISITION Tampa Internal Audit and Financial Advisory Intern...technical solutions that drive increased effectiveness and efficiencies in audit , risk , control, and compliance domains. This… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …2-3 days a week at our Saint Petersburg, FL, corporate office._ Raymond James Financial Internal Audit is seeking a Senior Auditor to join the team working under ... with appreciable latitude for unreviewed actions or decisions. Recommends process improvements for internal audit processes and procedures in order to improve … 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
- Bank OZK (St. Petersburg, FL)
- …Audit Plan, by reviewable entity, for assigned businesses in accordance with Internal Audit standards, relevant government statutes and regulations and Bank ... policies and procedures. + Delivers on time high quality audit reports, Internal Audit and...advice and opinions and recognized as a leadership role model . + Participates in major business initiatives and pro-actively… more
- Citigroup (Tampa, FL)
- …monitoring, validation), which includes interaction with Business, Risk , Finance, Model Validation, Internal and External Audit and Regulators. ... analyses and perform quality control of modeling data and model results. + Manage model risk...cross-functional project, resource, and stakeholder management; effectively engage with internal audit and external regulators. + Actively… more
- Citigroup (Tampa, FL)
- …testing. Support business, finance, risk managers, fundamental credit risk , model validation, internal audit , and banking supervisors for stress ... R scripts on Linux and Windows, and supporting integration with production environment; Managing model risk across the entire model lifecycle including … more
- USAA (Tampa, FL)
- …distribution channels, regulations and/or third-party operations. + Directs the oversight of model risk through model documentation review, assessment of ... impactful. **The Opportunity** We are looking for a Director, Risk Management focusing on Second Line oversight of the... and control environment and provides effective challenge to internal and external stakeholders to ensure that exposures are… more
- Citigroup (Tampa, FL)
- …* Work closely with Cash Management Operations teams, as well as Operational Risk Management (ORM), Compliance, Internal Audit , Legal, Operations and ... assess and strengthen the control environment. * Execute governance model , embedding practices which mitigate risk . Establish... & Controls, preferably in financial services; Experience in Risk , Internal Audit , Third Party… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- … risk operations. This role works in close partnership with Financial Crimes, Enterprise Risk , Legal, Internal Audit , Segment Risk Officers, and ... FL Corporate Office._** **Job Summary** The Vice President, AML and Fraud Risk Technology, is a senior leader within the Technology organization, responsible for… more
- Citigroup (Tampa, FL)
- …audit processes improvements, including the development of automated routines + Apply internal audit standards, policies, and regulations to provide timely ... risk and control environments in coordination with the Audit team. The overall objective is to utilize in-depth...duties may be assigned as required. **Job Family Group:** Internal Audit **Job Family:** Audit … more
- Citigroup (Tampa, FL)
- …processes + Responsible for key governance activities including those around the internal risk assessment program MCA, remediation of corrective actions relating ... audits and activities across all Regions; assist in all interactions with Internal Audit (IA) including deliverables management, audit fieldwork, business… more
- Citigroup (Tampa, FL)
- …certifications (SAFe certification a plus). + Experience in a multinational financial institution, Internal Audit , or Risk Management is a plus. ... for shaping the long-term vision and driving innovation for Internal Audit products. This role requires a...for a product vision aligned with a target operating model , delivering iteratively towards the future state using Agile… more
- Citigroup (Tampa, FL)
- …+ Support business, finance, risk managers, fundamental credit risk , model validation, internal audit , and banking supervisors for stress testing ... model development life cycle, which includes interaction with Senior Risk , Finance, Model Validation, and Business Managers, Internal Auditors and… more
- MUFG (Tampa, FL)
- …and management of inherent, control, and residual risks. **Responsibilities:** **Cyber Risk Management:** + Support internal projects on cybersecurity threat ... mitigate potential issues. + Monitor and evaluate emerging risks, internal operational trends, and external risk events...model . + Regularly review and update the Cyber Risk Institute implementation to reflect changes in the cyber… more
- Citigroup (Tampa, FL)
- …closely with Prime Finance control team to provide accurate information for internal and external audit requests. **Development Value:** + Develop knowledge ... its evolution and journey to implement a target operating model . We take pride and are passionate about our...a trade. We partner extensively with a range of internal stakeholders including Front Office Sales and Trading Desks,… more
- Scotiabank (Tampa, FL)
- …align with evolving business strategy & need. + Liaise and participate in internal and external audit obligations, ensuring timely request turnarounds and ... Commercial clients with effective treasury management solutions coupled with a best-in-class service model , making it easy for clients to do business with us. As our… more