- MUFG (Tampa, FL)
- …internal audit and/or equivalent of experience with the financial services industry, related markets, and related regulatory agencies. + Experience interacting ... provide more details. **Job Summary:** The Senior Credit Risk Audit Lead is a management role within the Internal...activities to evaluate and assess the effectiveness of the Bank 's governance, credit risk management and control processes. This… more
- USAA (Tampa, FL)
- …of Ethics. The candidate selected for this position is going to get work with the Bank Team in USAA's Internal Audit Department, as well as with partners across ... in our core values of honesty, integrity, loyalty and service . They're what guides everything we do - from...us so special! **The Opportunity** As a dedicated **Senior Audit Manager** , you will manage audit … more
- Motion Recruitment Partners (Tampa, FL)
- …career as an Audit and Compliance Tester with an innovative global bank . Contract role with strong possibility of extension. Will require working a hybrid ... Audit and Compliance Tester Tampa, Florida **Hybrid** Contract...Regulatory transformation experience in design and execution. + Financial services industry experience. + Midsize or large bank… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …in relevant finance, audit , or risk management roles in the financial services industry, preferably in enterprise risk management governance. * ~OR ~ * An ... education and experience, to help implement and maintain Raymond James Bank 's enterprise risk management program. Conducts comprehensive risk management activities,… more
- Bank of America (Tampa, FL)
- …Illinois; Kennesaw, Georgia; Phoenix, Arizona **Job Description:** **Enterprise 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
- Citigroup (Tampa, FL)
- …consumer banking and credit, corporate and investment banking, securities brokerage, transaction services , and wealth management. As a bank with a brain ... Citi, the leading global bank , has approximately 200 million customer accounts and...experiences to deliver excellence through secure, reliable, and efficient services . Our commitment to diversity includes a workforce that… more
- JPMorgan Chase (Tampa, FL)
- …**Preferred Qualifications, Skills and Capabilities:** + 7+ years of financial service experience in controls, audit , quality assurance, risk management, ... **Organization Description:** The Commercial & Investment Bank is a global leader across investment banking, comprising of JPMorgan Payments, Markets and Securities … more
- USAA (Tampa, FL)
- …and collaborates with the lines of business, Compliance and Risk Management, Audit Services , Legal, and Regulators to support enterprise fraud management-based ... in our core values of honesty, integrity, loyalty, and service . They're what guides everything we do - from...experience in a relevant functional area to include financial services , Fraud, AML, compliance, risk, audit , third… more
- CRC Insurance Services, Inc. (Tampa, FL)
- …on losses. 5. Train claims staff on policies or procedures. 6. Oversee and audit claims ensuring proper documentation was created in the system and/or files. 7. ... eligible for Company matching contributions after one year of service and attainment of age 21. Teammates also receive...a result, TIH is a separate company from Truist Bank as of May 6, 2024. Refer to the… more
- USAA (Tampa, FL)
- …and collaborates with the lines of business, Compliance and Risk Management, Audit Services , Legal, and Regulators to support enterprise fraud management-based ... in our core values of honesty, integrity, loyalty, and service . They're what guides everything we do - from...experience in a relevant functional area to include financial services , Fraud, AML, compliance, risk, audit , third… more
- USAA (Tampa, FL)
- …for our members. We believe in our core values of honesty, integrity, loyalty and service . They're what guides everything we do - from how we treat our members to ... by minimizing fraud loss, risk exposure and by providing optimal customer service . Ensures employees have the information, resources and authority to accomplish… more
- Deloitte (Tampa, FL)
- …the leading professional services organizations in the United States specializing in audit , tax , consulting , and financial advisory services with clients ... organizational transformation and implementation of treasury management system to our consulting services . Our delivery of services focuses on treasury and risk… 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 ... and implementing cutting-edge treasury management systems as a cornerstone of our consulting services . Recruiting for the role ends on 8/31/2024 Your Impact: As an… more
- Citigroup (Tampa, FL)
- …and long-term growth goals, enabling execution of Citi's Strategy by providing services , technical solutions, and infrastructure across the bank . Within O&T, ... provides global operational support to deliver a seamless client experience across service channels. USPB and Wealth Operations is a unified operations team… more
- MUFG (Tampa, FL)
- …(1) Workflow Management; (2) Verification; (3) Quality Control and Customer Service ; (4) Staff and Performance Management (if applicable) (5) Compliance policies ... and coordinate with respective Unit Managers in quick resolution. Respond Audit and Comptrollers inquiries and investigations. (11) Liaison responsibilities for SOX… more
- MUFG (Tampa, FL)
- …negative trends or escalation items + ORM SME reviewer for Product & Services risk assessments + Perform sample-based framework compliance testing (e,g, QA, testing ... or monitoring) + Support advisory services for high-priority change initiatives + Support / execute...of periodic operational risk scorecards and reports that provide executive management a consolidated view of the assigned business… more