- Citigroup (Tampa, FL)
- …all relevant regulatory requirements and internal policies + Partner with internal audit , business units, and senior management , communicating effectively to ... **Qualifications** : + Minimum of 6-10 years of experience in **Model** risk management , compliance, audit , or other control-related functions in the financial… more
- MUFG (Tampa, FL)
- …member of our recruitment team will provide more details. **Job Summary** The Global Internal Audit : Strategy & Planning, Vice President is a strategic role ... within the Global Internal Audit Workforce Management team responsible for designing,...on IT Audit Academy. + Partner with Audit Leadership to implement targeted learning interventions; lead… more
- MUFG (Tampa, FL)
- …significance and impact on risk and/or risk management practices, reporting findings and audit issues to Audit Management . + Prepare workpapers and ... re-performance. + Identify control weaknesses and escalate and discuss findings with Audit Management and business stakeholders as appropriate. + Complete work… more
- American Express (Sunrise, FL)
- …Amex and let's lead the way together. The objective of the Third-Party Security Vice President is to lead the strategy and execution of Information ... will you make an impact in this role?** You Lead the Way. We've Got Your Back. With the...practices to monitor third parties is executed with control management embedded in the day-to-day operations of our organization.… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …technology solutions that power real-time monitoring, behavior analytics, sanctions screening, and case management systems. The VP will lead initiatives to ... 10-12 days per month in our St Petersburg, FL Corporate Office._** **Job Summary** The Vice President , AML and Fraud Risk Technology, is a senior leader within… more
- CDM Smith (Sarasota, FL)
- …of financial actions. **Job Title:** Chief Financial Officer (CFO), Executive Vice President **Group:** COR **Employment Type:** Regular **Minimum ... strategic, hands-on, and results-driven Chief Financial Officer (CFO) to lead our global financial operations. The CFO will be...controls, and ensuring that the finance, accounting and internal audit and risk management functions are operating… more
- MUFG (Tampa, FL)
- … Management (TPRM) governance activities with our business partners and Third-Party Risk Management team. In this role, you will lead the **Third-Party Intake ... risk management highly desirable. Additional experience in bank compliance, audit , risk, legal or related positions. + Strong analytical or critical thinking… more
- Citigroup (Tampa, FL)
- …business understanding of the products and services Citi offers.*Demonstrated ability to lead change management across large global organizations.*The ability to ... cross functional stakeholders, including Businesses and Functions, Technology, Internal Audit and Compliance. Excellent communication skills required to influence a… more
- Citigroup (Tampa, FL)
- …standards **Qualifications** : + 5 years of experience in operational risk management , operations, compliance, audit , or other control-related functions in the ... capabilities such as assessment & design, MCA, QA, Monitoring & Testing, Issue Management and/or Governance Reporting & Analysis for effective end to end oversight,… more
- Citigroup (Tampa, FL)
- …**Qualifications** : + Minimum of 6-10 years of experience in operational risk management , compliance, audit , or other control-related functions in the financial ... capabilities such as assessment & design, MCA, QA, Monitoring & Testing, Issue Management and/or Governance Reporting & Analysis for effective end to end oversight,… more
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