- Citigroup (Tampa, FL)
- …Board of Directors, senior management and Citi's numerous regulators globally. Internal Audit is a change agent within Citi aimed to enhance the control culture ... compliance or supplier management. + Leads the professional development of Internal Audit staff. + Develops effective senior line management relationships and… more
- PNC (Tampa, FL)
- …to the company's success. We are looking to hire an AML Sanctions Group Manager within PNC's Global Sanctions organization. Position reports to the Global Head of ... a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. **Job Description** + Oversees, establishes and enhances effective… more
- Regions Bank (Pinellas Park, FL)
- …careers section of the system. **Job Description:** At Regions, the Branch Manager is responsible for maintaining an engaged, operationally sound, and high ... generate new business clients while also maintaining and expanding existing consumer and business banking relationships + Educates associates, customers, and… more
- Wells Fargo (Tampa, FL)
- …grow your career" in the US **About this role:** Wells Fargo is seeking a Senior Branch Network Management Trainee (SAFE) for National Branch Network as part of the ... Consumer , Small and Business Banking division. This is an...placed into a branch. Successful completion of the Branch Manager Readiness program is a pre-requisite to transition into… more
- JPMorgan Chase (Tampa, FL)
- …organization. This position offers career growth and the chance to work with senior leaders. Enhance your skills in a dynamic environment that values innovation and ... collaboration. **Job Summary** As a Control Manager on the Global Corporate Banking team, you will...relevant projects. + Support and/or lead interactions with Internal Audit , compliance and other examiners. + Ensure controls are… more
- JPMorgan Chase (Tampa, FL)
- …by delivering high-quality products that resonate with clients. As a Product Manager within Platform Management's Payment Brand Implementations (PBI) team, you will ... compliance with controls, PDLC and PBI delivery processes, and continuous audit readiness **Required qualifications, capabilities, and skills** + 5+ years of… more
- MUFG (Tampa, FL)
- …aggregate, and articulate results/recommendations related to QC activities to senior management, enabling informed decision-making and strategic planning. + Provide ... with risk and controls/control gap identification related to Operations, Consumer and/or Commercial Banking/Lending, Bank Operations Support, and Corporate… more
- Citigroup (Tampa, FL)
- Serves as a senior function/business/product compliance risk manager for US Personal Banking Operations - Core Operations Independent Compliance Risk Management ... regulatory matters as required. Serves as liaison with regulatory examiners, Internal Audit , and external auditors on critical Compliance issues and oversees the… more
- Citigroup (Tampa, FL)
- …data control testing, report validation and presentation support for the Internal Audit team which performs audits of the Chief Operating Office (COO), including ... confirmatory data analysis and/or qualitative analysis + Translate data into consumer or customer behavioral insights to drive targeting and segmentation strategies,… more