- USAA (Tampa, FL)
- …be a part of what makes us so special! **The Opportunity** As a dedicated ** Senior Audit Manager -** **Operational Risk Management/Fraud Risk** **,** you ... will manage audit engagements, varying in complexity, and often participates in...cross-functional risk-based assurance and advisory engagements driving quality of audit work. May lead engagements as Auditor-In-Charge (AIC). Maintains… more
- USAA (Tampa, FL)
- …and industry audit standards. Makes recommendations for severity ratings to Senior Audit Manager (SAM)/Director. May communicate with regulators. + ... part of what makes us so special! **The Opportunity** As a dedicated ** Audit Manager - Operational Risk Management/Fraud Risk** , you will lead and implement… more
- Citigroup (Tampa, FL)
- Processing Risk is a key risk stripe within Operational Risk Management ( ORM ) at Citi and managing Processing Risk effectively within Citi is a matter of high ... priority for all key stakeholders including regulators and senior management. Processing risk focuses mainly on the errors...financial transactions (eg trades, payments, margin etc.). The central ORM -Processing Risk ( ORM -P) team is a team… more
- Citigroup (Tampa, FL)
- …to ensure remediation and improvements. + Partner with Global Functions, including Independent ORM , Risk, Compliance, Audit and Legal to identify and mitigate ... fraud management and financial and human resources shared services. The Manager 's Control Assessment (MCA) Operations Architect sa strategic professional who closely… more