- DTCC (Tampa, FL)
- …you have the skills and drive to make a real impact. We foster a thriving internal community and are committed to creating a workplace that looks like the world that ... physical, financial, and emotional well-being. DTCC offers a flexible/hybrid model of 3 days onsite and 2 days remote...some of our most critical support functions. With a risk and control mentality, you will also be critical… more
- Sulphur Springs YMCA (Tampa, FL)
- …you are going to be late or absent. Adhere to the attendance policy. Model , reinforce and abide by the YMCA core values of Caring, Honesty, Respect, Responsibility ... transportation and willing to travel, if needed. Safety and Risk Management: Ensure all emergency procedures meet required standards...authorized to pick up children to the site log. Audit sign in/sign out log daily. Report discrepancies to… more
- Citigroup (Tampa, FL)
- …senior level management position responsible for managing a complex and critical unit within Internal Audit , in coordination with the Audit team. The overall ... or country level. **Responsibilities:** + Manage a team of Internal Audit professionals, recruit staff, lead professional...model development/validation processes in areas such as market risk , credit risk , loss forecasting, AML, Basel,… more
- Citigroup (Tampa, FL)
- …in the Quality Assurance function focused on the activities of the Legal, Compliance and Risk internal audit team involves close liaison with the global ... required. **Qualifications:** + 7+ years of internal audit experience, including leading and executing risk -based...Market Risk , Credit Risk , Operational Risk , Model Risk , Financial Crimes;… more
- MUFG (Tampa, FL)
- …Details on Desired Skills:** Functional Skills: + Experience with internal audit functions + Knowledge of risk assessment, audit methodology, ... details. **Job Summary:** The Auditor II role within the Internal Audit function is responsible for executing...convey significance and impact on risk and/or risk management practices, reporting findings and audit … 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
- 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)
- …testing. Support business, finance, risk managers, fundamental credit risk , model validation, internal audit , and banking supervisors for stress ... R scripts on Linux and Windows, and supporting integration with production environment; Managing model risk across the entire model lifecycle including … 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+ years in a… more
- Citigroup (Tampa, FL)
- …* Work closely with Cash Management Operations teams, as well as Operational Risk Management (ORM), Compliance, Internal Audit , Legal, Operations and ... assess and strengthen the control environment. * Execute governance model , embedding practices which mitigate risk . Establish... & Controls, preferably in financial services; Experience in Risk , Internal Audit , Third Party… more
- Citigroup (Tampa, FL)
- …degree + 10+ years of financial industry related experience, including experience in ERM, Risk Management, Controls, Internal Audit or Compliance + Strong ... training programs covering Non- _Financial Risks - eg, Operational Risk , Model Risk and Controls_...ERM, Risk management, Controls, Audit or Compliance experience, with a working… more
- USAA (Tampa, FL)
- …of risk through documentation review, assessment of performance monitoring, model validation, and use implementation + Supports the formulation of scenario ... impactful. **The Opportunity** We are looking for a mid-level Risk Analyst for the group within the Bank that... and control environment and provides effective challenge to internal and external stakeholders to ensure that exposures are… more
- Citigroup (Tampa, FL)
- …audit processes improvements, including the development of automated routines + Apply internal audit standards, policies, and regulations to provide timely ... risk and control environments in coordination with the Audit team. The overall objective is to utilize in-depth...duties may be assigned as required. **Job Family Group:** Internal Audit **Job Family:** Audit … 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
- Citigroup (Tampa, FL)
- …certifications (SAFe certification a plus). + Experience in a multinational financial institution, Internal Audit , or Risk Management is a plus. ... for shaping the long-term vision and driving innovation for Internal Audit products. This role requires a...for a product vision aligned with a target operating model , delivering iteratively towards the future state using Agile… more
- Citigroup (Tampa, FL)
- …+ Support business, finance, risk managers, fundamental credit risk , model validation, internal audit , and banking supervisors for stress testing ... model development life cycle, which includes interaction with Senior Risk , Finance, Model Validation, and Business Managers, Internal Auditors and… more
- MUFG (Tampa, FL)
- …improvement of the cybersecurity risk posture. **Responsibilities:** **Cyber Risk Management:** + Support internal projects on cybersecurity threat ... mitigate potential issues. + Monitor and evaluate emerging risks, internal operational trends, and external risk events...model . + Regularly review and update the Cyber Risk Institute implementation to reflect changes in the cyber… more
- Citigroup (Tampa, FL)
- …closely with Prime Finance control team to provide accurate information for internal and external audit requests. **Development Value:** + Develop knowledge ... its evolution and journey to implement a target operating model . We take pride and are passionate about our...a trade. We partner extensively with a range of internal stakeholders including Front Office Sales and Trading Desks,… more
- Scotiabank (Tampa, FL)
- …align with evolving business strategy & need. + Liaise and participate in internal and external audit obligations, ensuring timely request turnarounds and ... Commercial clients with effective treasury management solutions coupled with a best-in-class service model , making it easy for clients to do business with us. As our… more
- Citigroup (Tampa, FL)
- …forums, coordinate files and responses for control functions (ie Risk & Control, Risk Management, Internal Audit ), and partner with colleagues to push ... better controls, compliance, and efficiencies*Support audits by tax authorities and Internal Audit *Support the Tax Information Reporting US Personal Banking… more
