- MUFG (Tampa, FL)
- …across the organization, as assigned. **Responsibilities** + Assist in conducting and supporting model risk management internal audits by evaluating the ... details. **Job Summary:** The Auditor II role within the Internal Audit function is responsible for supporting...+ Knowledge and skills to structure and execute efficient model risk management audit including… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …assigned. **Knowledge of:** * Audit practices and methodologies, including risk assessment internal control concepts. * Advanced finance concepts, ... a technically sound understanding of capital, liquidity, interest rate risk management, model risk management,...Raymond James Bank. This role collaborates with the enterprise Internal Audit team covering finance-related topics. This… more
- Robert Half (Tampa, FL)
- …managed solutions in finance, technology, operations, data, analytics, digital, legal, HR, governance, risk and internal audit through our network of more ... JOB REQUISITION Tampa Internal Audit and Financial Advisory Intern...technical solutions that drive increased effectiveness and efficiencies in audit , risk , control, and compliance domains. This… more
- Elevance Health (Tampa, FL)
- ** Internal Audit Manager** Elevance Health supports a hybrid workplace model (virtual and in-office) with PulsePoint sites used for collaboration, community, ... and in office days 1-2 times per week. The ** Internal Audit Manager** is responsible for independently...for independently leading, supporting and providing direction to an audit team to execute a continuous risk … more
- MUFG (Tampa, FL)
- …more details. **Job Summary:** The Associate Auditor II role within the Internal Audit function is responsible for executing independent, objective assurance ... convey significance and impact on risk and/or risk management practices, reporting findings and audit ...Minimum of 3+ years and/or equivalent of experience of internal audit and/or equivalent of experience with… more
- MUFG (Tampa, FL)
- … and external (eg regulatory) GFC IT issues. + Effectively partner with other internal audit groups to provide subject matter expertise in the joint execution ... and integration efforts across multiple groups, preferably within enterprise-wide internal audit functions Possesses strong project management skills;… more
- Bank OZK (Tampa, FL)
- …Audit Plan, by reviewable entity, for assigned businesses in accordance with Internal Audit standards, relevant government statutes and regulations and Bank ... policies and procedures. + Delivers on time high quality audit reports, Internal Audit and...advice and opinions and recognized as a leadership role model . + Participates in major business initiatives and pro-actively… more
- Citigroup (Tampa, FL)
- …monitoring, validation), which includes interaction with Business, Risk , Finance, Model Validation, Internal and External Audit and Regulators. ... analyses and perform quality control of modeling data and model results. + Manage model risk...cross-functional project, resource, and stakeholder management; effectively engage with internal audit and external regulators. + Actively… more
- Citigroup (Tampa, FL)
- …process in the specific model type, in accordance with the Citi Model Risk Management Policy. + Assessing the ongoing performance monitoring of the ... models + Contributing to regulatory and internal audit related responses + Assisting with...undergraduate degree or equivalent + Experience in Quantitative Finance, Risk management, Analytics, Accounting, Model Development or… more
- MUFG (Tampa, FL)
- …design, and architecture + Combined experience in IT external audit , IT internal audit and technology risk and/or ITGC assessment for compliance ... Technology. There is a comprehensive coverage and joint accountability model that promotes early identification and assessment of operational...and controls + 2-5 years of experience in IT risk and controls performing audit and control… more
- Citigroup (Tampa, FL)
- …Compliance Risk Management (ICRM), Retail Credit Risk , Operational Risk , Model Risk , Internal Audit , O&T Business Risk Control ... teams + Provide architectural leadership and conduct assessment to adopt cyber, risk and control patterns and solutions. **Qualification** + 6-10 years relevant… more
- Citigroup (Tampa, FL)
- …* 7+ years of experience in Risk Management * Knowledge of Internal Audit or Compliance methodologies and approaches * Bachelor's degree or higher ... Credit Risk , Market Risk , Liquidity Risk , Model Risk ) Independent Assurance...provide periodic updates to Head of RMIA, governance groups, Internal Audit , and Regulators, as required *… more
- CBRE (Tampa, FL)
- …including developing resources and materials for use by the markets. + Refine internal processes and procedures based on audit findings, regulatory changes, and ... Operational, Risk and Compliance Manager Job ID 216261 Posted...risks to business objectives, evaluating control effectiveness, and documenting audit projects. In this role, you will work closely… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …risk matters across the Operations division, including (but not limited to): audit support, regulatory inquiries & exams, risk & control self-assessments, ... risk and control consulting activities in accordance with internal standards, relevant government statutes and regulations. + Works...advice and opinions and recognized as a leadership role model . + Maintains currency in relevant risk … more
- Citigroup (Tampa, FL)
- …CSV, Excel and XML files. Interact with key stakeholders in Internal /Independent Audit , Technology/Implementation, Compliance, and leadership teams to facilitate ... Citibank, NA seeks a Model /Analysis/Validation Senior Analyst for its Tampa, Florida location....Develop, enhance and validate methods of measuring and analyzing risk including anti-money laundering, market, credit and operational. Validate… more
- Anywhere Real Estate (Tampa, FL)
- …protect, and govern sensitive data for our business areas as well as internal and external customers. The Data Privacy and Compliance Analyst is responsible for ... controls in place to ensure compliance. + Provide our internal customers with guidance on understanding regulatory standards and...Develop, maintain, and report on KRIs, KPIs and other risk identifiers designed to highlight privacy risks/ risk … more
- Citigroup (Tampa, FL)
- …Groups, Review & challenge, QA + Liaise regularly with regulatory bodies and internal audit teams to close/review key regulatory commitments + Collaborate with ... The Risk Data Execution Lead is a leadership position...data, modernize data infrastructure while simplifying the data operating model and executing the strategic priorities for the firm.… more
- Elevance Health (Tampa, FL)
- … internal control assessments, strategy reviews, special projects, and risk assessment activities for the enterprise, across all lines of business ... be considered. This position will work in a hybrid model (remote and office). The ideal candidate will live...to new or less experienced auditors. + May support internal and external audit /compliance groups with various… more
- Citigroup (Tampa, FL)
- …front line, second line (including independent risk , finance, HR, and Legal), Internal Audit to obtain information / documentation to respond to regulatory ... the monitoring routines and partnership with Regulatory Engagement, ICRM, Risk , Internal Audit and Legal,...+ Can work effectively in a team-based, collaborative leadership model ; a team player who will implement initiatives effectively… more
- Citigroup (Tampa, FL)
- …processes + Responsible for key governance activities including those around the internal risk assessment program MCA, remediation of corrective actions relating ... audits and activities across all Regions; assist in all interactions with Internal Audit (IA) including deliverables management, audit fieldwork, business… more