- Citigroup (Tampa, FL)
- The Business Risk Senior Manager accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and industry ... cause identification and resolution. * Ad hoc control / audit related requests as needed. * Serve as partner...related requests as needed. * Serve as partner on Manager Control Assessment (MCA) Quarterly Risk Assessment and the… more
- MUFG (Tampa, FL)
- …and prototype strategic solutions is critical + Experience communicating key messages to senior managers + Strong planning and organizing skills and the ability ... the issues. **RESPONSIBILITIES** + Work with Business Unit Risk Managers ' (BURMs') teams to identify potential issues and participate...by management, Second Line of Defense (SLoD), and Internal Audit /Third Line of Defense (TLoD) are remediated +… more
- Vaco (Tampa, FL)
- …project opportunities: + CFOs, Controllers, Director of Finance, Director of Accounting, Audit Managers , Tax, Sr. Accountants, etc. + Shared Services Integration ... the **career of a** **lifetime** . **Vaco** provides elite, senior -level finance and accounting professionals for direct hire, consulting,...Due Diligence + Software Implementation & Enhancement + Internal Audit + Forensic Audit + Treasury &… more
- TD Bank (Jacksonville, FL)
- …this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Senior Manager , KYC leads, develops and oversees the work of a dynamic ... + Ensures that personal and teamwork products are fit for purpose and audit /regulator ready + Suggests process improvements to drive better results from efficiency,… more
- Bank of America (Jacksonville, FL)
- …and transformation (covers Process, Data and Technology aspects). + Engage with Product Managers and Senior Architects to comprehend the strategic PAM technology ... (CST), Third Party management, Global Compliance and Operations Risk (CGOR), internal audit , and regulatory agencies. + Influence technology and PAM tools owners to… more
- Santander US (Miami, FL)
- …continuous improvement across methodologies, tools, and reporting. * Engage with senior business, Compliance, Operational Risk, and Internal Audit stakeholders ... legal/regulatory statutes and jurisdictions. S/He is responsible for liasing with senior /executive management and/or board on the overall effectiveness of the Line… more
- MUFG (Tampa, FL)
- …procedures and best practices related to the third-party lifecycle. Advise senior management on emerging third-party management issues and trends and escalate ... party risk. + Provide subject matter expertise to Contract Managers , Business Unit Risk Managers (BURMs) and...KRM/KRI and Issue Management + Experience with control testing, audit background a plus + Experience in risk reporting… more
- Santander US (Miami, FL)
- …**We Want to Talk to You!** **The Difference You Make:** The Senior Associate, Technology Risk Management within the Technology and Information Risk Management ... organization reports to the Senior Director - Technology Risk Management and is responsible...collaboration across IT, CISO, Data Office, Operational Risk, Internal Audit and other relevant functional stakeholders within the organization… more
- Citigroup (Tampa, FL)
- …risk + Technical Skills (all applicable employees) The Training Content Program Manager role is a risk management subject matter expert responsible for driving ... of ERMTP with day-to-day interactions with the Citi's Risk & Control policy owners, senior leaders and Head of Risk and Controls Learning & Development. As an… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Preparing and delivering clear, effective, and professional presentations. + Effectively managing managers of teams responsible for QA/QC or audit functions ... Management (FCM) is responsible for leading a team of managers who oversee Quality Assurance (QA) and Quality Control...a key liaison between QA/QC teams and RJF AML/FCM's senior leadership team. **Essential Duties and Responsibilities** + Lead… more