- 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
- 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
- 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
- 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)
- …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
- Citigroup (Tampa, FL)
- …services company. + Professional ability and presence to interact with Senior Bank , Regulatory and Audit Management. + Extensive project management experience ... and reports to senior management. + Responsible for communicating to executive management implications of existing and opposed regulation and developing potential… 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