• SVP Senior Audit Manager - IA Quality…

    Citigroup (Tampa, FL)
    …(risk based and regulatory), preferably related to coverage of Independent Risk, Compliance and Financial Crimes related risks. + 7+ years of experience in a ... subject matter expert in Market Risk, Credit Risk, Operational Risk, Model Risk, Financial Crimes ; including KYC, AML, AB&C, Sanctions and Consumer Regulations.… more
    Citigroup (07/03/25)
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  • Inspector General-Cit

    MyFlorida (Bartow, FL)
    …, certified governmental financial manager, certified fraud examiner, certified financial crimes investigator, or other certification, or be a licensed ... the Florida Department of Citrus (Agency). This is a senior management position required to evaluate and enhance the...accounting, and 5 years of experience as an internal auditor or independent post auditor , electronic data… more
    MyFlorida (07/03/25)
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