- MUFG (Tampa, FL)
- …team will provide more details. **Job Summary:** We're seeking a Vice President, Credit Risk Audit who will be subject matter expert responsible for ... project management of assigned audits reporting to the Director - Credit Risk within Internal Audit for the Americas (IAA). This includes planning,… more
- Morgan Stanley (Miami, FL)
- …diversifying its workforce (M/F/Disability/Vet). * #LI-AJ1 **Job:** **Wealth Management* **Title:** * Vice President - Financial Crimes Risk Officer * ... clients including brokerage, investment advisory, financial and wealth planning, credit and lending, deposits and cash management, annuities, insurance, retirement,… more
- Morgan Stanley (Miami, FL)
- …Crimes Management, Risk , and KYC Office as well as internal audit staff. . Overseeing the identification and assessment of Morgan Stanley's key Financial ... are concise, transparent, and actionable. Required Experience: . 7 years of risk management, compliance, control, and/or audit experience in a Bank… more
- Morgan Stanley (Miami, FL)
- …its workforce (M/F/Disability/Vet). * #LI-AJ1 **Job:** **Wealth Management* **Title:** *Assistant Vice President - Financial Crimes Risk Officer * **Location:** ... clients including brokerage, investment advisory, financial and wealth planning, credit and lending, deposits and cash management, annuities, insurance, retirement,… more
- Morgan Stanley (Tampa, FL)
- …ISTQB certification in software testing desired. *Required Qualifications:* * 5 years of risk management, compliance, control, and/or audit experience in a Bank ... clients including brokerage, investment advisory, financial and wealth planning, credit and lending, deposits and cash management, annuities, insurance, retirement,… more
- Morgan Stanley (Tampa, FL)
- …clients including brokerage, investment advisory, financial and wealth planning, credit and lending, deposits and cash management, annuities, insurance, retirement, ... and grow. The WM and US Banks Financial Crimes Risk Team is embedded within the Firm's business line....stakeholders including Business Leaders, Second Line, Technology, and Internal Audit *Required Experience:* * Minimum 5 years of experience… more
- Morgan Stanley (Miami, FL)
- …products/geographies, in accordance with procedures. *Required Qualifications:* * 3-5 years of risk management, compliance, control, and/or audit experience in a ... clients including brokerage, investment advisory, financial and wealth planning, credit and lending, deposits and cash management, annuities, insurance, retirement,… more
- Citigroup (Jacksonville, FL)
- …range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and ... the system development lifecycle to ensure proper technology information security risk considerations are addressed at each phase of the system development… more
- Citigroup (Tampa, FL)
- …management of systems supporting global functions such as Compliance, Controls, Internal Audit and Risk , and introducing innovative technologies that provide new ... range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and… more
- USAA (Tampa, FL)
- …what makes us so special! The Fraud Audit Executive directs and oversees audit coverage of the USAA Bank's fraud risk . Develops, administers, and oversees a ... risk -based comprehensive audit program. Provides independent, objective assurance services regarding the...and responsibilities. + May assists in creating reports of audit results and delivering/communicating results to Vice … more