- Raymond James Financial, Inc. (St. Petersburg, FL)
- … risk operations. This role works in close partnership with Financial Crimes, Enterprise Risk , Legal, Internal Audit , Segment Risk Officers, and ... FL Corporate Office._** **Job Summary** The Vice President, AML and Fraud Risk Technology, is a senior leader within the Technology organization, responsible for… more
- MUFG (Tampa, FL)
- …- 3 - 5 years' experience in the financial services industry in a risk management or internal audit environment - Strong analytic, planning, ... team will provide more details. We're seeking an Operational Risk professional to provide analytic support and guidance to...provide analytic support and guidance to the Business Unit Risk Managers (BURMs) and their teams. You will directly… 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...experience in a related role **Direct hands-on experience in audit and risk management, with technical expertise… more
- Deloitte (Boca Raton, FL)
- …information technology controls and technology risk management programs + Perform internal audit assurance activities ( internal audits over financial, ... center of every decision, bringing both new risks and opportunities. As an Audit & Assurance Intern, you could help our industry-leading clients navigate the risks… more
- Citigroup (Tampa, FL)
- …degree + 10+ years of financial industry related experience, including experience in ERM, Risk Management, Controls, Internal Audit or Compliance + Strong ... Within Risk CAO, the **Enterprise Risk Management...Within Risk CAO, the **Enterprise Risk Management Training Program (ERMTP)** team supports the...ERM, Risk management, Controls, Audit or Compliance experience, with a working… more
- MUFG (Tampa, FL)
- …platforms to ensure scalability and user experience. **Functional Skills** + Understanding of internal audit principles, risk and control frameworks, and ... of our recruitment team will provide more details. **Job Summary** The Global Internal Audit : Strategy & Planning, Vice President is a strategic role within the… more
- Shuvel Digital (Pensacola, FL)
- …fraud prevention, is essential. The contractor will work cross-functionally with security, other internal risk offices, and audit teams to ensure ... are seeking a highly skilled individual with expertise in internal controls and risk assessment. The ideal...asset-related controls are integrated into the broader risk management strategy. Responsibilities also include preparing audit… more
- Santander US (Miami, FL)
- … risk management peers including other first line of defense teams, corporate risk functions and internal audit . **Key Responsibilities** * Provide ... tools, and reporting. * Engage with senior business, Compliance, Operational Risk , and Internal Audit stakeholders to ensure alignment of testing practices… more
- Citigroup (Tampa, FL)
- …Compliance Risk Management (ICRM), Retail Credit Risk , Operational Risk , Model Risk , Internal Audit , O&T Business Risk Control and Citi Chief ... teams + Provide architectural leadership and conduct assessment to adopt cyber, risk and control patterns and solutions. **Qualification** + **6+ years in a… more
- Bank of America (Jacksonville, FL)
- …(CTI), Cyber Security Technology (CST), Third Party management, Global Compliance and Operations Risk (CGOR), internal audit , and regulatory agencies. + ... appropriately measured, reported and governed. + Appropriately assess Privileged Access risk when business and technology decisions are made, demonstrating risk… more