- USAA (Tampa, FL)
- …be a part of what makes us so special! **The Opportunity** As a dedicated ** Senior Audit Manager -** **Operational Risk Management/Fraud Risk** **,** you ... will manage audit engagements, varying in complexity, and often participates in...cross-functional risk-based assurance and advisory engagements driving quality of audit work. May lead engagements as Auditor-In-Charge (AIC). Maintains… more
- USAA (Tampa, FL)
- …and industry audit standards. Makes recommendations for severity ratings to Senior Audit Manager (SAM)/Director. May communicate with regulators. + ... part of what makes us so special! **The Opportunity** As a dedicated ** Audit Manager - Operational Risk Management/Fraud Risk** , you will lead and implement… more
- Citigroup (Tampa, FL)
- …to ensure remediation and improvements. + Partner with Global Functions, including Independent ORM , Risk, Compliance, Audit and Legal to identify and mitigate ... fraud management and financial and human resources shared services. The Manager 's Control Assessment (MCA) Operations Architect sa strategic professional who closely… more
- TD Bank (Jacksonville, FL)
- …**Preferred Skills:** + Relevant experience working in a challenge function (eg, Internal Audit , ORM , Risk Oversight) within the financial services industry. + ... of regulatory compliance with Financial Crimes. The FCRM M&T Senior Tester is responsible for the execution of the...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- TD Bank (Jacksonville, FL)
- …+ 7 years of experience working in a challenging function (eg, Internal Audit , ORM , Risk Oversight) preferably within the financial services industry + ... the Design and Operating Effectiveness level prior to final submission to Internal Audit . The Head of FCRM Monitoring & Testing oversees and supports the… more
- TD Bank (Jacksonville, FL)
- …+ 10 years of experience working in a challenging function (eg, Internal Audit , ORM , Risk Oversight) preferably within the financial services industry + ... the Design and Operating Effectiveness level prior to final submission to Internal Audit . The Head of FCRM Monitoring & Testing oversees and supports the… more
- Citigroup (Tampa, FL)
- …and maintains tracking metrics for management reporting and escalation.** **Support audit , regulatory, compliance, ORM and business monitoring reviews. Track ... + Proven ability to develop strong partnerships with Compliance, Legal, Internal Audit and Regulatory bodies + Experience in Manager Self-Assessment (MCA)… more
- TD Bank (Jacksonville, FL)
- …role which is outlined in the general description below. **Job Description:** The Senior Manager , AML Financial Crime Risk Management role leads, develops and ... + 10 years of experience working in a challenging function (eg, Internal Audit , ORM , Risk Oversight) preferably within the financial services industry +… more
- TD Bank (Fort Lauderdale, FL)
- …rules/processes meet's application owner's requirements + Responsible for risk and audit management and assessments (eg. BARA/BTRA, Basel, ORM review/pRCSA) ... Enterprise Enabling Functions **Job Description:** As the business application manager /owner and top functional expert, the Sr. Business Application Specialist… more