- MUFG (Tampa, FL)
- …more details. **Job Summary** : The Data Governance & Controls Associate Vice President ( AVP ) will support the Office of the Chief Data Officer (OCDO) on the Report ... Maintaining an accurate inventory of reports is imperative to support internal and external requirements for America's Risk Management (ARM), Chief Finance… more
- MUFG (Tampa, FL)
- …and procedures. + Act as the main point of contact related to SOX testing, internal and external audit requests, issue escalation, etc. + Minimize the population ... recruitment team will provide more details. **Job Summary:** The Assistant Vice President ( AVP ) is considered a subject matter expert with the ability to support and… more
- MUFG (Tampa, FL)
- …will provide more details. **Job Summary:** The Auditor II role within the Internal Audit function is responsible for executing independent, objective assurance ... Experience:** + Minimum of 4 years and/or equivalent of experience of internal audit , data or change management and/or equivalent experience with the financial… more
- Citigroup (Tampa, FL)
- …audit processes improvements, including the development of automated routines + Apply internal audit standards, policies, and regulations to provide timely ... Other job-related duties may be assigned as required. **Job Family Group:** Internal Audit **Job Family:** Audit **Time Type:** Full time **Primary… more
- Citigroup (Tampa, FL)
- …degree or relevant certification a plus. **Preferred:** Experience in the Internal Audit , Compliance, compliance and/or controls, risk management function ... regulations, risks and typologies + Experience with auditing principles including audit planning, risk assessments, development of risks and controls matrices,… more
- MUFG (Tampa, FL)
- …team will provide more details. In this role you will focus on internal and external compliance requirements, activities, and deliverables to ensure that Operations ... & Technology meets regulatory and audit milestones. Responsibilities include engaging with regulators and/or leaders from other functions, including audit and… more
- MUFG (Tampa, FL)
- …team will provide more details. In this role you will focus on internal and external compliance requirements, activities, and deliverables to ensure that Operations ... & Technology meets regulatory and audit milestones. Responsibilities include collaborating with Operations & Technology colleagues to prepare or review content prior… more
- Citigroup (Tampa, FL)
- …control compliance or legal disciplines + In-depth understanding and knowledge of Internal Control, Audit and Operational Risk requirements + Advanced Analytical ... Reporting + Representing payroll team by effectively communicating with auditors during internal control reviews, internal / external audits and local regulatory… more
- Citigroup (Tampa, FL)
- …engineering the physical security technologies at Citi in support of the internal physical security organization. These technologies are, in turn, deployed globally ... product conforms to all of Citi's security standards and audit requirements and is integrated into our enterprise management...to Citi's standards + 3rd level technical support to internal clients and businesses + Write and publish designs,… more
- MUFG (Tampa, FL)
- …with internal and external teams across various levels within the organization, Audit & IT Controls teams, internal risk committees, and external state and ... of Information Security commitments to align with all applicable laws, regulations, internal policies, and procedures. + Ensure gaps are addressed via remediation… more
- Citigroup (Tampa, FL)
- …and control oversight of Finance CRO, including: (i) regulatory and audit communications; (ii) transformation agenda; (iii) policies, supporting standards and ... procedures, and training; (iv) reporting to Board and committees; (v) internal controls; and (vi) employee engagement across the Finance CRO organization. The role… more
- USAA (Tampa, FL)
- …processes and initiatives comply with regulatory/legal requirements and internal policies; continually builds enterprise relationships and ensures alignment ... projects, processes, and initiatives comply with regulatory/legal requirements and internal policy. + Stays abreast of market economic conditions, industry… more
- MUFG (Tampa, FL)
- …Vice President, who will act as main point of contact related to SOX testing, internal and external audit requests, issue escalation, etc. + Partner with VP & ... Director of Agency Servicing, as well as internal Risk Partners, on Open Issues and Action Plans to address control failures. + Ensure the Servicing team manages… more
- Citigroup (Tampa, FL)
- …remedial actions or enhancements to the program. + Supporting efforts in connection Internal Audit and functional regulators in Program exams and evaluations; ... for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes related to monitoring and… more
- Citigroup (Tampa, FL)
- …optimizing management of systems supporting global functions such as Compliance, Controls, Internal Audit and Risk, and introducing innovative technologies that ... and regularly posting best practices and knowledge sharing information to the internal info sharing site. + Understands quality standards for own work and… more
- Bank OZK (Bonita Springs, FL)
- …strategic and tactical plans to ensure sound operational performance and effective audit results. + Proactively resolve client concerns in a timely, professional, ... accountability to maintain banking center operational standards, ensuring compliance with internal controls, operational procedures, and risk management. + Adhere to… more
- Citigroup (Tampa, FL)
- …optimizing management of systems supporting global functions such as Compliance, Controls, Internal Audit and Risk, and introducing innovative technologies that ... provide new business capabilities, reduce the technology total cost of ownership, and create a competitive advantage for Citi. Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and… more
- Citigroup (Tampa, FL)
- …for senior management communications and follow all Consent Order and Audit requirements **Competencies** + Strong business analysis competency with success in ... strategic and problem-solving skills coupled with strong and broad-based finance and internal control skills + Demonstrates the desire for continuous learning and… more
- Citigroup (Tampa, FL)
- …measurable improvement. + Manages stakeholder interaction with model risk management, internal audit , and business counterparts throughout the model life-cycle. ... + Generates statistical models to improve methods of obtaining and evaluating quantitative and qualitative data and identify relationships and trends in data and factors affecting research results. + Validates assumptions; escalates identified risks and… more
- Citigroup (Tampa, FL)
- …optimizing management of systems supporting global functions such as Compliance, Controls, Internal Audit and Risk, and introducing innovative technologies that ... provide new business capabilities, reduce the technology total cost of ownership, and create a competitive advantage for Citi. We are seeking an Tableau Applications Development Senior Programmer Analyst who will be responsible for participation in the… more