- Raymond James Financial, Inc. (St. Petersburg, FL)
- …a high degree of independence, this role utilizes a deep understanding of bank regulatory compliance subject matter and audit skills acquired through education, ... experience, specialized training, and/or certification to lead Raymond James Financial Internal Audit coverage of bank regulatory compliance for Raymond James … more
- USAA (Tampa, FL)
- …a part of what makes us so special! As a dedicated Risk Analyst Senior - Bank , you will join the Bank Operational Risk Management (BORM) Program Oversite and ... and cross functional teams within BORM that could also include partnering with the Bank Chief Risk Office, multiple bank business and program functions across… more
- Bank of America (Tampa, FL)
- …Illinois; Tampa, Florida; Phoenix, Arizona; Boston, Massachusetts **Job Description:** Job Description At Bank of America, we are guided by a common purpose to help ... offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of working together and… more
- Bank of America (Tampa, FL)
- …Illinois; Tampa, Florida; Phoenix, Arizona; Boston, Massachusetts **Job Description:** Job Description: At Bank of America, we are guided by a common purpose to help ... offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of working together and… more
- JPMorgan Chase (Tampa, FL)
- We are seeking an Executive Director for our Commercial Investment Bank (CIB) Payment Controls team. This role involves aligning cross-functional support to the ... and solutions. As a Payments Controls Management Lead - Executive Director within the Commercial Investment Bank ...relevance of internal and external standards and procedures + Audit , CCOR and External Regulatory Exam readiness and management… more
- MUFG (Tampa, FL)
- …more details. **Job Summary:** The Senior Auditor I role within Internal Audit is responsible for leading independent, objective assurance and consulting activities ... designed to evaluate and assess the effectiveness of the Bank 's governance, risk management and control processes. This role includes, but is not limited to,… more
- USAA (Tampa, FL)
- …as a fraud risk management subject matter expert to ensure the bank fraud training program(s), member experience and communications, documents, projects, programs, ... Partners and collaborates with the lines of business, Compliance and Risk Management, Audit Services, Legal, and Regulators. This position can work remotely in the… 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 ... Control Manager Treasury Services Payments - Vice President within the Commercial & Investment Bank , you will have the opportunity to move your career to the next… more
- USAA (Tampa, FL)
- …Come be a part of what makes us so special! **The Opportunity** Provides executive oversight and direction for the strategy, planning and management of the risk ... builds enterprise relationships and ensures alignment with Senior Leadership. + Provides executive leadership to lead and motivate a team of Quality Assurance and/or… more
- Citigroup (Tampa, FL)
- …with cross-border needs, a global leader in wealth management and a valued personal bank in our home market. Citi's mission is to serve as a trusted partner ... driving the Risk component of Citi's Transformation. Citi's Transformation, which is the bank 's number one priority, will allow us to better manage risk and… more
- Citigroup (Tampa, FL)
- …entities across the firm. We are the technology and cyber conscience of the bank . In line with the Operational Risk Management (ORM) and Independent Compliance Risk ... in-depth analysis, business process re-engineering, and problem solving to support executive planning, execution, and decision making. The role requires engagement… more
- USAA (Tampa, FL)
- …international financial institution. Or experience working within a "Big 4" Consulting or Audit Practice. + Experience working as a Bank Examiner or Federal ... develops, and maintains relationships with business and internal control partners ( Audit , Risk & Compliance, Legal) to facilitate collaboration between all lines… 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
- 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
- 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
- USAA (Tampa, FL)
- …complete testing activities. + Performs complex qualitative analysis of data. + Develop executive briefs and present to key internal and external team members. + ... develops, and maintains relationships with the business and internal control partners ( Audit , Risk & Compliance, Legal) to facilitate collaboration between all lines… more
- Morgan Stanley (Tampa, FL)
- …desired. *Required Qualifications:* * 5 years of risk management, compliance, control, and/or audit experience in a Bank or financial services institute with a ... projects and programs. * Host governance forums including Sr. Executive governance forums, drive discussions and decisions, and assist...and framework AML / KYC. * Understanding of the audit and testing processes and approaches. * Should be… more
- Jabil (St. Petersburg, FL)
- …the Commercial contract database. + Provides additional support related to Securitization, Audit , Bank , Insurance and SOX compliance. + Performs administrative ... to contract terms and conditions and deviations that require escalation to senior/ executive management and Jabil Corporate Legal for review and approval. + Partner… more
- Citigroup (Tampa, FL)
- …learned and conduct continuous process improvement reviews. + Understand the bank environment and compliance and regulatory requirements. + Work with regional ... on their plans, delivery, and documentation. + Support the preparation of executive / management level reporting. + Support the facilitation of regular senior… more