- Citigroup (Jacksonville, FL)
- …all relevant regulatory requirements and internal policies + Partner with internal audit , business units, and senior management, communicating effectively to ... Citi achieves and maintains compliance and appropriately remediates findings from internal and external reviews as well as self-identified issues. Includes… more
- Citigroup (Tampa, FL)
- …all relevant regulatory requirements and internal policies + Partner with internal audit , business units, and senior management, communicating effectively to ... Citi achieves and maintains compliance and appropriately remediates findings from internal and external reviews as well as self-identified issues. Includes… more
- Citigroup (Jacksonville, FL)
- …various cross functional stakeholders, including Businesses and Functions, Technology, Internal Audit and Compliance. Excellent communication skills required ... and comprehensive understanding of the different systems, theories and practices relevant to a function as well as practical...The job is likely to be involved in both internal and external negotiations which will have a major… more
- Citigroup (Tampa, FL)
- …Effective cross-functional project, resource, and stakeholder management; effectively engage with internal audit and external regulators. + Actively engage ... validation), which includes interaction with Business, Risk, Finance, Model Validation, Internal and External Audit and Regulators. **Responsibilities:** +… more
- Citigroup (Tampa, FL)
- …and trends, and provide periodic updates to Head of RMIA, governance groups, Internal Audit , and Regulators, as required * Establish relationships with key ... Qualifications: * 7+ years of experience in Risk Management * Knowledge of Internal Audit or Compliance methodologies and approaches * Bachelor's degree or… more
- Citigroup (Tampa, FL)
- …business and support areas (including Operations, Technology, Compliance Finance, Risk, Legal and Internal Audit ) to ensure a robust control infrastructure is in ... where needed * Maintain detailed control documentation, procedures, key metrics and audit evidence. * Work alongside with senior Business leads to produce strategic… more
- Citigroup (Tampa, FL)
- …and address Derivatives RWA reviews by other control functions such as Internal Audit , Independent Compliance Risk Management, Capital Planning Review Group ... strong working relationship with Finance, Front Office, Treasury, Technology, Audit , Independent risk and other counterparts across the organization… more
- Citigroup (Tampa, FL)
- …risk management matters as required. Serve as liaison with regulatory examiners, Internal Audit , and external auditors on critical Compliance issues and ... and Lending business products offered globally. Activities include establishing internal strategies, policies, procedures, processes, and programs to prevent… more
- Bank of America (Pensacola, FL)
- …Performance Management + Referral Management + Workforce Planning + Due Diligence + Internal Audit Review + Leadership Development + Recruiting + Risk Management ... (SCRM) to support the ongoing development of the Elite Growth Practice roles, Wealth Management Client Associates, and the Operations staff. **Responsibilities:**… more
- Citigroup (Tampa, FL)
- …and with other stakeholders including Business process owners and Internal Audit function. + Identifying industry best practices and share insight with ... applying sound ethical judgment regarding personal behavior, conduct and business practices , and escalating, managing and reporting control issues with transparency.… more
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