- MUFG (Tampa, FL)
- …the Compliance Audit Job Function focus on the effectiveness of risk management and controls regarding laws and regulations across anti-bribery and corruption ... + Audit Delivery and Planning + Responsible for the execution and delivery of audit engagements, maintenance of the risk universe and risk assessments of… more
- Citigroup (Tampa, FL)
- **Data Transfer Group Manager - Senior Vice President (SVP) - Tampa (Hybrid)** The IMPaCT Team at Citi is at the forefront of managing critical data ... and operating model. We are seeking a highly experienced and dynamic Senior Vice President (SVP) to lead, build, manage, and operationalize the cross-border… more
- JPMorgan Chase (Tampa, FL)
- …As an Americas Cash Operations - Control Manager Lead - Vice President in Payment Operations, you will drive risk and control management across multiple ... future of Payment Operations. You'll play a key role in strengthening our risk and control environment, collaborating with partners across the business, and making a… more
- Citigroup (Tampa, FL)
- …Work with Management on governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) as required ... development, maintenance, and enhancement initiatives for enterprise-level applications in ERM, Risk Management, Controls, Compliance or Internal Audit . + Proven… more
- MUFG (Tampa, FL)
- …A member of our recruitment team will provide more details. **Job Summary:** The VP role within the Internal Audit - Enterprise Applications function is ... organization. Management or Supervision: May supervise staff during an audit engagement at the VP Level and...cycle of an audit , from planning to audit close. + Perform risk assessments and… more
- Citigroup (Tampa, FL)
- …vary across engagements but generally will range from regulatory compliance to risk management. PMAE is not a technology-centric project management office, however ... larger body of work. This is a highly matrixed organization where your primary manager will not be providing daily oversight of your actions and program management… more
- JPMorgan Chase (Tampa, FL)
- …**Preferred qualifications, skills, and capabilities:** + Prior experience in KYC, AML, Compliance, Audit , Risk , Controls, or related fields + Familiarity with a ... standard for excellence and consistency across the organization. As a Quality Control Manager within the Wholesale KYC Operations Reviewer team, part of Digital and… more
- JPMorgan Chase (Tampa, FL)
- …part of a team at the forefront of innovation. As a Product Delivery Manager within Wholesale Payments, Small & Medium Business Product, you focus on enhancing and ... activities across functional partners and ensures adherence to the firm's risk , controls, compliance, and regulatory requirements + Effectively manages timelines and… more
- Citigroup (Miami, FL)
- …enhance customer satisfaction + Oversee branch controls and compliance, to effectively manage risk and ensure positive internal audit ratings + Identify training ... The Branch Manager SAFE Act is an intermediate management level...roles within the branch and onboarding + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- Biller Genie (Orlando, FL)
- …legally sound HR policies and processes across US and international teams. + Ensure audit readiness and lead risk mitigation in partnership with legal. Culture & ... scaling quickly-across products, people, and borders. We're seeking a strategic, execution-ready VP of People Operations to architect and lead a people function… more