- BMO Financial Group (Tampa, FL)
- …work closely with the line of business to provide oversight/coordination of Commercial Bank audit activity and various credit risk initiatives, ensuring a ... **As part of the NACB HQ Non-Transactional Credit Risk Initiatives team, this role...an equivalent combination of education and experience. + Prior audit experience is an asset. + Project management experience… more
- USAA (Tampa, FL)
- …a part of what makes us so special! **The Opportunity** As a dedicated **Senior Audit Manager ,** you will manage audit engagements, varying in complexity, ... lending products including automobile and mortgage loan products. + Non--retail credit risk expertise in collections, allowances, counterparty and investments.… more
- Citigroup (Tampa, FL)
- The Audit Manager is an intermediate level role responsible for performing moderately complex audits and assessments of Citi's risk and control environments ... subject matter expertise to ensure that the firm meets audit standards and regulations and to work with business...from 2nd line role: Truth-in-Lending (Reg Z), Fair Lending/Equal Credit Opportunity Act/Fair Housing Act (Reg B), Fair … more
- KPMG (Tampa, FL)
- …as we are, join our team. KPMG is currently seeking a Manager , Credit Specialist to join our Audit (https:// audit .kpmg.us/) practice. Responsibilities: + ... **Business Title:** Manager , Credit Specialist **Requisition Number:** 112193...Credit Specialist **Requisition Number:** 112193 - 27 **Function:** Audit **Area of Interest:** **State:** FL **City:** Tampa **Description:**… more
- Citigroup (Tampa, FL)
- …and management of issues as they arise. The primary role of the Independent Reputation Risk manager is to work with the business and relevant partners across the ... + 10+ years relevant experience **Education:** + Bachelor's/University degree. **Job Family Group:** Risk Management **Job Family:** Credit & Portfolio Risk … more
- Citigroup (Tampa, FL)
- …and management of issues as they arise. The primary role of the Independent Reputation Risk manager is to work with the business and relevant partners across the ... + 10+ years relevant experience **Education:** + Bachelor's/University degree. **Job Family Group:** Risk Management **Job Family:** Credit & Portfolio Risk … more
- Citigroup (Tampa, FL)
- …with the best returns potential. Finally, it is responsible for managing wholesale credit and counterparty risk for the organization. **About the Role** - ... **Material Risk Identification and Assessment (AVP)** This role will report...teams, as well as partner areas such as Compliance, Audit , Operations and Technology. **Key Responsibilities** - + Maintain… more
- Truist (Tampa, FL)
- …communication with Clients and Prospects, Portfolio Management teammates, Relationship Managers, Credit Risk Managers, Credit Review partners, Technology, ... and other internal and external audit and examiner functions. Decision-Making and Autonomy: Teammates in...as a whole. Nature and Area of Impact, including Risk : Must deliver solid credit and underwriting… more
- Wells Fargo (Clearwater, FL)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... Wells Fargo is seeking a Forward Hire Associate Branch Manager (SAFE) for National Branch Network as part of...procedures in alignment with applicable regulations, as well as audit and escalation procedures, and managing the allocation of… 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
- CDM Smith (Tampa, FL)
- …and external stakeholders regarding various project aspects. Assesses potential project risk and outlines risk mitigation solutions. Ensures adherence to ... is responsible for ensuring profitability. Identifies, quantifies, and communicates residual risk (time and cost). Creates and reviews timely client billings with… more
- Sedgwick (Tampa, FL)
- …Place to Work(R) Most Loved Workplace(R) Forbes Best-in-State Employer Client Performance Manager **PRIMARY PURPOSE** **:** To be responsible for the quality aspects ... instructions and reserves; to conduct client specific audits; to monitor client audit compliance; to resolve client issues by working with the company Quality… more
- Wells Fargo (Bradenton, FL)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... role:** Wells Fargo is seeking a Branch Operations Associate Manager (LO) for our National Branch Network as part...**In this role you will:** + Lead and supervise risk and the operations of teller functions to deliver… more
- TD Bank (Bradenton, 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)
- …range of Capital Markets products and services including Fixed Income (FX, Rates, Credit , Muni, Cash and Derivatives) where Citi is consistently a dominant top 3 ... to create, explore and be adventurous whilst taking measured risk , adopting safe practices to protect the firm. Data...Prime Brokerage clients as well as supporting the team manager in project work and ad-hoc requests assigned the… more
- TD Bank (Tierra Verde, 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)
- …our platforms provide a first-class customer experience. Our operations teams manage risk , resources, and program management. We focus on enterprise resiliency and ... include enhancing our safety and soundness standards, elevating both leadership and manager capabilities, as well as designing innovative solutions to eliminate pain… more