- Cherry Bekaert (Tampa, FL)
- …align with yours, we'd like to hear from you. Help us continue in our success as an ** Audit Senior ** in our Tampa , FL, office. **As an Audit Senior ... + Dialogue over engagement efficiencies and client specific risks + You will develop audit approach to be used by the engagement teams + Instruct and oversee fellow… more
- Robert Half (Tampa, FL)
- JOB REQUISITION Tampa Technology Audit & Advisory Senior Consultant LOCATION PRO TAMPA ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong Here T he ... We Need You: Protiviti is looking for a Technology Audit & Advisory Senior Consultant to join...similar preferred. Our Hyb rid Workplace Protiviti practices a hybrid model, which is a combination of working in… more
- Citigroup (Tampa, FL)
- …assigned as required. **Job Family Group:** Internal Audit **Job Family:** Audit **Time Type:** Full time **Primary Location:** Tampa Florida United States ... The Senior Auditor is an intermediate level role responsible...Citi's risk and control environments in coordination with the Audit team. The overall objective is to utilize in-depth… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... risk assessments, and monitoring of sanctions related issues and escalations with senior management and global partners. + Supporting a specialized team of… more
- Citigroup (Tampa, FL)
- …reporting and escalation + Establishes a rapport with Business Managers, Compliance, Internal Audit and Legal. + Develops a broad and detailed understanding of the ... of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Ability...plus - credit, and market. + Experience in Internal Audit or Financial Control would be desirable. + Expertise… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment team responsible for assessing ... regulations, risks and typologies. + Experience with auditing principles including audit planning, risk assessments, development of risks and controls matrices,… more
- Citigroup (Tampa, FL)
- …external clients and internal teams, resolving or escalating issues to senior management appropriately. + Process daily collateral movements, exposure management, ... control team to provide accurate information for internal and external audit requests. **Development Value:** + Develop knowledge of the project prioritization… more
- Citigroup (Tampa, FL)
- …Standard and Procedure, and performs aggregated reporting. Role Overview The RMIA Senior Officer will provide oversight of L0/L1 Risk stripes' (eg; Wholesale and ... frameworks. They will need to be able to engage with multiple senior stakeholders, provide effective challenge, and effectively work across multiple teams and… more
- Citigroup (Tampa, FL)
- Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal ... the impact of new and complex regulatory developments across senior function/business/product, including cross-border impact. + Advising ICRM and… more
- Citigroup (Tampa, FL)
- The AML Risk Management Senior Analyst is an intermediate level role responsible for recommending/establishing internal procedures to prevent money laundering and ... AML * Collaborate with Citi AML International and functions to proactively ensure audit and exam readiness. **Job Family Group:** Compliance **Job Family:** AML Risk… more
- Citigroup (Tampa, FL)
- The Lead Counsel 2 (Employment & HR) is a senior level position responsible for serving as subject matter expert and key legal advisor to business stakeholders, ... contracts, immigration law, workplace safety, data retention, and privacy + Audit employment policies, practices, and compliance initiatives while identifying areas… more
- Citigroup (Tampa, FL)
- …currently looking for a high caliber professional to join our team as a Senior Vice President, Business Risk and Control Group Manager (Internal Job Title: SVP - ... C14) based in Tampa , FL or Charlotte, NC. The role will partner...required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required… more
- Citigroup (Tampa, FL)
- **VP, Finance CRO CAO Team - Internal Controls, Monitoring & Testing ( Hybrid )** The Finance Chief Risk Office (CRO) team provides risk management oversight of the ... and control oversight of Finance CRO, including regulatory and audit communications; policies, supporting standards and procedures, and training; reporting… more
- Citigroup (Tampa, FL)
- …mission of the RES Americas R&C Officer is to partner with RES Americas Senior Management and the Americas Operations team to help ensure that operational risks ... + Work with business to ensure internal and external audit preparedness, coordination of audit fieldwork, providing...improvement and best practices. + Prepare monthly reports for Senior RES Management. + Participate on Global Risk &… more
- Citigroup (Tampa, FL)
- …drive strategy across our industry. **Team/ Role Overview:** This is a senior contributor role within Markets Controls Organization, focused on Markets Operations. ... of Interest Governance + On-Going Supervisory facilitation, administration, and Reporting for Senior Forums and Regulators **What you will do:** The candidate will… more
- Citigroup (Tampa, FL)
- …risk frameworks. + Demonstrated leadership in partnering with the business and senior management to address operational risk issues and implement solutions. + ... Experience interacting with Regulators and Internal Audit . + Demonstrated track record of effectively assessing and...objectives. + Ability to influence across cultures at a senior level, understanding how to operate effectively across diverse… more
- Citigroup (Tampa, FL)
- **Job Description:** Serves as a senior compliance and operational risk manager for Global Wealth Securities Backed Lending (SBL) Independent Compliance Risk ... management matters as required. Serve as liaison with regulatory examiners, Internal Audit , and external auditors on critical Compliance issues and oversees the… more
- Motion Recruitment Partners (Tampa, FL)
- Senior Regulatory Reporting Analyst Tampa , Florida ** Hybrid ** Contract $83/hr - $89/hr Grow your career as a Senior Regulatory Reporting Analyst with an ... innovative global bank in Tampa . FL. Will require working a hybrid ...senior stakeholders across the firm, including Risk, Finance, Audit to provide updates on regulatory developments and impact… more
- Citigroup (Tampa, FL)
- …Businesses, In-Business Credit Risk (IBCR), Risk Management, various Policy teams, Internal Audit , Technology, and senior management across the Firm. This ... waivers, and breaches. Develop detailed reporting, and analysis for senior management. + **Continuous Improvement:** Identify opportunities to enhance the… more
- Citigroup (Tampa, FL)
- …mitigation practices. + Demonstrated leadership in coordinating with business units and senior management to address technology risk and/or cyber risk issues and ... managing competing priorities. + Experience interacting with Regulators and Internal Audit . + Previous experience collaborating on complex firm-wide projects or… more