- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and/or certification to conduct audits of bank regulatory compliance for Raymond James Bank. The Internal Audit Manager will oversee the work of others and ... audits with targeted scopes and complexities and assist the Senior Audit Manager in collaborating...Manager in collaborating across multiple business units and Internal Audit department teams for comprehensive coverage… more
- Citigroup (Tampa, FL)
- The Senior Audit Manager is a...responsible for managing a complex and critical unit within Internal Audit , in coordination with the Audit ... issues for the Compliance function. **Responsibilities:** + Manage a team of Internal Audit professionals, recruit staff, lead professional development, build… more
- Citigroup (Tampa, FL)
- …the Board of Directors, senior management and Citi's numerous regulators globally. Internal Audit is a change agent within Citi aimed to enhance the ... + Leads the professional development of Internal Audit staff. + Develops effective senior line management relationships and has a strong understanding of… more
- Bank OZK (Clearwater, FL)
- …Audit Plan, by reviewable entity, for assigned businesses in accordance with Internal Audit standards, relevant government statutes and regulations and Bank ... Anti-Money Laundering (AML), KYC, Financial Crimes and Sanction Screening audit coverage, in accordance with established IA ...policies and procedures. + Delivers on time high quality audit reports, Internal Audit and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …finance processes at Raymond James Bank. This role collaborates with the enterprise Internal Audit team covering finance-related topics. This role requires a ... for achieving goals and objectives. Maintains extensive contact with Internal Audit management and audit ...staff. * Attract, develop, and retain talent within the Audit organization. * Establish strong relationships with senior… more
- Citigroup (Tampa, FL)
- …risk issues and implement solutions. + Experience interacting with Regulators and Internal Audit . + Demonstrated track record of effectively assessing and ... practices comply with all relevant laws and industry standards. + Support internal and external audits and regulatory examinations, as applicable. + Engage with… more
- Citigroup (Tampa, FL)
- …and managing competing priorities. + Experience interacting with Regulators and Internal Audit . + Previous experience collaborating on complex firm-wide ... processes, creating sustainable solutions for minimizing losses resulting from failed internal processes, inadequate controls, and emerging risks. + Monitor business… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …contact with internal customers and may require occasional contact with internal audit control or industry regulators to identify, research, analyze, and ... resolve complex issues. **Essential Duties and Responsibilities** * Builds and maintains Compliance Surveillance controls for multiple Compliance & Risk units. * Design and build custom dashboards, builds data models for integration amongst disparate data… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and/or audits. + Gathers information from all Corporate Banking groups for audits/exams ( internal audit , regulators and auditors). + Conducts due diligence to ... and identify, research, and resolve problems. Works closely with senior leaders. **Essential Duties and Responsibilities** + Performs human...respond to regulatory inquiries, exam requests, internal audit , and compliance requests. + Leads… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …frameworks. + Support regulatory compliance efforts, including Basel III, CCAR, and internal audit requirements. + Contribute to firm-wide stress testing, ... **Job Description** **Overview:** The ** Senior Portfolio Manager - 2nd Line...Ensure all portfolio activities comply with regulatory requirements and internal risk policies. **Collaboration & Reporting** + Partner with… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and precise attention to detail + Effective in managing, influencing and negotiating with senior stakeholders within IT, Internal Audit , and Regulators. + ... role serves as the IT Functional Business Unit Risk Manager (BURM) duties and acts as the day-to-day driver...Risk Management concepts and processes + Experience Interfacing with Internal Audit and regulators + Experience with… more
- Citigroup (Tampa, FL)
- …(including Technology, as required) + Second line (Operational Risk, Compliance) and Internal Audit liaison covering all aspects of the Global Booking ... its external regulatory commitments, in addition to standardizing and simplifying its internal booking processes and controls to meet the relevant policy, compliance… more
- JPMorgan Chase (Tampa, FL)
- …subject matter expertise for relevant projects. + Support and/or lead interactions with Internal Audit , compliance and other examiners. + Ensure controls are ... offers career growth and the chance to work with senior leaders. Enhance your skills in a dynamic environment...experience. + 10 years of experience in financial services, internal audit , risk management, compliance or … more
- USAA (Tampa, FL)
- …influence development of automated controls + Serve as lead point of contact for internal audit and control testing + Maintain audit -ready documentation and ... us special and impactful. **The Opportunity** Seeking a seasoned Owned Channels Marketing Manager Lead for our Marketing Operations team. This role sits at the… more
- ManpowerGroup (Tampa, FL)
- …Lead the Review & Challenge of the Transaction Testing exceptions identified by the Internal Audit , Quality Assurance, and Risk teams to ensure that the ... week interview !!** **Role: SVP, Regulatory Reporting - Program Manager ** **Location: Tampa, FL ( Hybrid - 2 days...senior stakeholders across the firm, including Risk, Finance, Audit to provide updates on regulatory developments and impact… more
- Citigroup (Tampa, FL)
- …quality assurance and on-time remediation. The role includes managing engagements with Internal Audit , supporting the audit preparation, planning, ... Citi achieves and maintains compliance and appropriately remediates findings from internal and external reviews. The role includes coordinating with key stakeholders… more
- USAA (Tampa, FL)
- …influence development of automated controls + Serve as lead point of contact for internal audit and control testing + Maintain audit -ready documentation and ... special and impactful. **The Opportunity** Seeking a seasoned Media and Social Marketing Manager Lead for our Marketing Operations team. This role sits at the… more
- Citigroup (Tampa, FL)
- …with Accountable Executives, Milestone Owner, workstream leads, business/tech stakeholders and Internal Audit Qualifications + 10+ years of experience in ... adopt and implement global processes and infrastructure. The **Reporting System Project Manager ** will be part of the overall Reporting Initiative and will partner… more
- Motion Recruitment Partners (Tampa, FL)
- …with stakeholders, workstream leads and key partner functions in Risk, Compliance and Internal Audit + Develop strong understanding of program objectives and ... Project Manager - Commercial Lending Transformation Tampa, Florida **Hybrid**...with a track record in constructing insightful materials for senior management + Excellent oral and written communications skills:… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …of evolving regulatory requirements. + Leads responses to requests from Risk Management, Internal Audit , and regulators. + May be responsible for the oversight ... and skills obtained through education and experience to provide members of senior leadership, management level committees, and board level committees with reporting,… more