- Citigroup (Tampa, FL)
- …that leads to solutions that are simple, creative, and responsive. The Internal Audit ( IA ) Business Controls sits within IA 's Chief Operating ... IA 's consistent adoption of firm-wide risk and control standards, frameworks and policies, including dedicated controls... Governance Lead will report to the Internal Audit Business Controls Officer… more
- American Express (Sunrise, FL)
- …areas, and geographies. **The Manager , GSG Control Manager Governance will:** + Support the day-to-day internal and external exam management process, ... GSG Control Management is looking for a Manager of Governance focused on ensuring ...Experience in operational risk management (eg, within Risk and/or Internal Audit function) and understands critical operational… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …* Understanding of audit practices and methodologies, including risk assessment internal control concepts. * Microsoft Office suite including Excel, Access, ... support audit projects and related assessments for the Raymond James Financial Internal Audit Department. Duties may include, but not limited to control… more
- TD Bank (Jacksonville, FL)
- …to document key discussions, decisions, and actions. + Experience collaborating with internal audit , risk management, consumer credit lines of business, and ... United States of America **Hours:** 40 **Line of Business:** Governance & Control **Pay Detail:** $110,760 -...controls and connects the dots across issues and control deficiencies across various BUs in order to increase… more
- American Express (Sunrise, FL)
- …risk management and decision making in the BU + Manage specific risk and controls governance forums for US Consumer Services, interfacing with org-wide ... every day. The objective of the US Consumer Services Control Management Governance team is to establish...experience in operational risk management (eg, within Risk and/or Internal Audit function) Understanding of critical operational… more
- Morgan Stanley (Miami, FL)
- …stakeholders including Financial Crimes Management, Risk, and KYC Office as well as internal audit staff * Overseeing the identification and assessment of Morgan ... negative news processes for Morgan Stanley. The Financial Crimes Governance and Program Management function is a component of...Required Experience: * 7 years of risk management, compliance, control , and/or audit experience in a Bank… more
- Citigroup (Tampa, FL)
- …with various cross functional stakeholders, including Businesses and Functions, Technology, Internal Audit and Compliance. Strong communication skills required ... or business requiring coordination and execution across units. + Support strategic control and governance process re-engineering initiatives including the design… more
- Citigroup (Tampa, FL)
- …with Management on governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) as ... maintain relationships with a broad range of key stakeholders and across lines-of-defense ( Internal Audit and Independent Risk). + Identify solutions for a… more
- Citigroup (Tampa, FL)
- The Senior Audit Manager is a senior level...responsible for managing a complex and critical unit within Internal Audit , in coordination with the ... or country level. **Responsibilities:** + Manage a team of Internal Audit professionals, recruit staff, lead professional... and Regulatory issue validation and business monitoring and governance committee reports + Lead reviews for all types… more
- Citigroup (Tampa, FL)
- …controls and oversight of control gap remediation. + Liaise with Internal Audit on upcoming exams, alignment on remediation and closure processes. ... management of controls to mitigate risks as required by the Control Standards, including implementation and operation, conducting the control monitoring,… more