- BMO Financial Group (Tampa, FL)
- …with the Commercial line of business to provide oversight/coordination of Commercial Bank audit activity and various credit risk initiatives, ensuring a ... of the North American Commercial Bank (NACB) Headquarters Non-Transactional Credit Risk Initiatives team, this role will... management concepts specific to commercial lending + Prior audit experience at a financial lending instituti is an… more
- Citigroup (Tampa, FL)
- The Senior Audit Manager , USPB Operations and Fraud Prevention is a senior level management position responsible for managing a complex and critical unit within ... Internal Audit , in coordination with the Audit team.... Team is responsible for coverage of Customer Service, Credit Operations, Core Operations, Transaction Services, Collections and Recovery,… more
- Citigroup (Tampa, FL)
- The Operational Risk Grp Manager is accountable for... and control disciplines would be a plus - credit , and market. + Experience in Internal Audit ... approval. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to create… more
- Citigroup (Tampa, FL)
- …+ Experienced in Operational Risk . Knowledge of other risk disciplines (market risk , credit risk ) a plus. + Strong knowledge of Investments including ... The Business Risk and Control Sr Officer manages multiple staff...oversight of control gap remediation. + Liaise with Internal Audit on upcoming exams, alignment on remediation and closure… more
- TD Bank (Tampa, FL)
- …team to consistently focus on Elevate Commercial + Interprets and applies TD's risk management strategy (both credit and operational) + Understands changing ... can provide you more specific details for this role. **Line of Business:** Credit Management **Job Description:** The Regional Credit Operations Director II… more
- MUFG (Tampa, FL)
- …efforts and ensure that they are corrected, documented and implemented Assist the Manager (or the Management) in identifying risk areas and implement/monitor ... is responsible support of daily back office operations of the Standby Letter of Credit (L/C) Section and other Trade Finance Products. Monitor and ensure issuance of… more
- Citigroup (Tampa, FL)
- …Special Assets in coordinating with Finance, Transaction Management ("TM"), Technology and Credit Risk Management Services ("CRMS") on trouble debt restructuring ... Citibank, NA seeks a Remedial Management Senior Manager for its Tampa, Florida location. Duties: Provide...banking industry. 5 years of experience must include: Wholesale credit risk ; Credit analysis; Collateral… more
- Wells Fargo (St. Petersburg, FL)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... completion and been placed into a branch. Successful completion of the Branch Manager Readiness program is a pre-requisite to transition into an Associate Branch … more
- Deloitte (Tampa, FL)
- …of experience and knowledgeable industry professionals! Work you'll do: As a Manager within the Sustainability, Climate and Equity: Renewable Energy practice, you ... collaborating with colleagues across all member firms - Tax, Advisory, Consulting, and Audit and Assurance. The ideal candidate is invested in the team's success and… more
- Citigroup (Tampa, FL)
- …concisely to a wide breadth of stakeholders / senior management + Risk management experience, including regulatory assessments, audit interaction, and enterprise ... range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and… more
- Citigroup (Tampa, FL)
- …management of systems supporting global functions such as Compliance, Controls, Internal Audit and Risk , and introducing innovative technologies that provide new ... candidate should have experience in leading and executing large scale processes across Audit , Technology, or Risk organizations. The candidate should also have… more
- Citigroup (Tampa, FL)
- …management of systems supporting global functions such as Compliance, Controls, Internal Audit and Risk , and introducing innovative technologies that provide new ... range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and… more
- Motion Recruitment Partners (Tampa, FL)
- …identifications, documentation, reviews of multiple deliverables (Technology, businesses, Internal Audit , Risk etc.) before distributing to Regulators on ... Regulatory Project Manager Tampa, Florida **Hybrid** Contract $73/hr - $78/hr...Money Markets covering Cross Asset product groups: Rates, FX, Credit , Equities, Commodities & GSP. + 4+ years of… more
- Citigroup (Tampa, FL)
- …management of systems supporting global functions such as Compliance, Controls, Internal Audit and Risk , and introducing innovative technologies that provide new ... range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and… more
- Citigroup (Tampa, FL)
- …management of systems supporting global functions such as Compliance, Controls, Internal Audit and Risk , and introducing innovative technologies that provide new ... range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and… more
- Citigroup (Tampa, FL)
- …management of systems supporting global functions such as Compliance, Controls, Internal Audit and Risk , and introducing innovative technologies that provide new ... range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and… more
- Citigroup (Tampa, FL)
- …consulting or a risk management discipline (eg, enterprise risk , operational risk , credit risk ) and a quick study that can learn independently ... examples + Ongoing partnership with a broad stakeholder audience (eg, business, risk management, technology, legal, internal audit , program management) +… more
- Citigroup (Tampa, FL)
- …new environments. We are seeking a talented Scrum Master for the Retail Credit Risk Technology Oversight area to provide effective collaboration, facilitation, ... management of systems supporting global functions such as Compliance, Controls, Internal Audit and Risk , and introducing innovative technologies that provide new… more
- TD Bank (St. Petersburg, FL)
- …with opening/closing personal deposit accounts, everyday bank transactions, debit card/ credit card issues, regulation E, mobile and on-line (digital) banking ... job specific, compliance-related training + Understands, utilizes and follows compliance/ risk and control programs + Ensures ongoing compliance with… more
- Citigroup (Tampa, FL)
- …management of systems supporting global functions such as Compliance, Controls, Internal Audit and Risk , and introducing innovative technologies that provide new ... range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and… more