- Creative Financial Staffing (Tampa, FL)
- …processes. Identify opportunities for process optimization and automation. Collaborate with senior management to develop strategic financial initiatives and ... Senior Accounting Manager REMOTEOur client is seeking a...Accounting Manager that will oversee the accounting functions, ensuring compliance with regulatory standards, and driving financial excellence within… more
- Amerant Bank (Tampa, FL)
- …(C&I) & Corporate Enterprises. This position will also assist in the credit risk management and maintenance of credit quality for the respective assigned ... as a resource for business lines and works with senior management on various issues, as needed.Back...Administration, Loan Operations, Credit Services, Closing areas, and Credit Risk . Collaborate with Portfolio Management in the… more
- Careerbuilder-US (Tampa, FL)
- …issues * Lead project management activities * Support senior management strategic vision * Appropriately assess risk when business decisions are made, ... Hourly Rate ($): 55.00 Must Have Skills/Attributes: Data Governance, JIRA, Project Management , SQL, Tableau Job Description **Only those lawfully authorized to work… more
- Amerant Bank (Tampa, FL)
- …prudent judgment in authorizing overdrafts and uncollected funds.Make presentations to senior management and loan committee.Maintain active contact with client ... of credit requests.Review depository activity of clients to insure compliance with BSA.Ensure preventive measures are carried out to...monitor and make any recommendation deemed necessary to the Risk Management Committee in order to assess,… more
- Creative Financial Staffing (Sarasota, FL)
- …tackle enhancement prospects. Senior Internal Auditor's insights will be shared with senior management and the Audit Committee, serving as a pivotal facet of ... join their team and assist in the development of risk assessments and execution of audit plans. About the...for identifying and handling risks related to business, finance, compliance , and information technology. Senior Internal Auditor… more
- Creative Financial Staffing (Sarasota, FL)
- …pinpoint and tackle enhancement prospects. Internal Auditor's insights will be shared with senior management and the Audit Committee, serving as a pivotal facet ... 1+ years of experience in auditing, accounting, or insurance. Experience in data mining, risk management , audit experience (+) #INJan2024 #CBJAN2024 #LI-KH1 more
- KPMG (Tampa, FL)
- **Business Title:** Senior Associate Risk Management -Technology Data Operations **Requisition Number:** 112341 - 27 **Function:** Business Support Services ... are, join our team. KPMG is currently seeking a Senior Associate, Risk Management , Technology...and Legal) to achieve this goal + Conduct periodic compliance activities to help ensure that technologies and processes… more
- Citigroup (Tampa, FL)
- …and procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, ... access to capital and liquidity. **Job Purpose** The Business Risk and Control Senior Officer I is...+ Partner with Finance Subject Matter Experts on Independent Compliance Risk Management (ICRM) and… more
- Citigroup (Tampa, FL)
- The Business Risk Senior Manager accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and ... of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Ability...**Qualifications:** + 6-10 years experience in management , risk management and/or regulatory compliance … more
- Citigroup (Tampa, FL)
- … skills + Effective influencing and relationship management skills + Understanding of risk management and control frameworks related to Financial Risk ... and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to...Risk + Effective interpersonal skills for interfacing with senior levels of Audit and Risk organizations… more
- USAA (Tampa, FL)
- …**The Opportunity** As a dedicated ** Senior Audit Manager -** **Operational Risk Management /Fraud Risk ** **,** you will manage audit engagements, ... Experience performing internal audits, external audits, or applying audit, risk , or compliance acumen in a complex...sets you apart:** + Internal Audit experience. + Operational Risk Management framework and/or Fraud Risk… more
- Citigroup (Tampa, FL)
- The Risk Data and Technology organization has an exciting...skills and a strong ability to engage at the senior management level. + Ability to understand ... Lead and will require versatility to lean into critical projects in support of Risk 's transformation program. In this role, you will: implement a strategy for user… more
- JPMorgan Chase (Tampa, FL)
- …the bank to assist them in their execution of various technology risk management processes. **Job responsibilities:** + Preparing monthly governance committee ... As a Technology, Risk and Controls Senior Associate at...to assist them in their execution of various technology risk management processes. **Required qualifications, capabilities, and… more
- Citigroup (Tampa, FL)
- The Compliance Anti Money Laundering Risk Management Officer is a senior professional level role responsible for establishing internal procedures to ... businesses in designing, building, and implementing enhancements to their AML compliance risk management programs, including risk assessment, remediation… more
- Citigroup (Tampa, FL)
- …including conduct training sessions and provide ongoing education on the importance of risk management across core HR programs. Supports the project ... and SharePoint. **Education:** Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Business Risk &… more
- Citigroup (Tampa, FL)
- …Data compliance risk senior analyst for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, ... **Job Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full time **Primary Location:** Tampa… more
- Citigroup (Tampa, FL)
- …initiatives. **Education:** + Bachelor's/University degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & ... accurate and timely reporting and escalations on privacy and data protection risks, risk mitigation measures and compliance activities for Finance; + Monitor… more
- Citigroup (Tampa, FL)
- …Internal Audit (IA) division provides independent assessments of the company's governance, risk management and internal control environment for key stakeholders ... including the Board of Directors, senior management and Citi's numerous regulators globally....Assurance function focused on the activities of the Legal, Compliance and Risk internal audit team involves… more
- Sevita (Tampa, FL)
- …Designs and performs risk assessments to identify compliance and non- compliance concerns. + Supports the Operating Group's Management team during audits ... us, and experience a career well lived. Summary The Senior Compliance Auditor is responsible for developing,...Ability to motivate, lead and coordinate cross-functional teams of senior management personnel. + Excellent analytical, problem… more
- Sevita (Tampa, FL)
- …and entities. + Ability to motivate, lead and coordinate cross-functional teams of senior management personnel. + Excellent analytical, problem solving, project ... us, and experience a career well lived. Summary The Senior Clinical Compliance Auditor is responsible for... Officers to contribute to projects related to the Compliance Audit, Self-Monitoring, Data Mining and Risk … more
