- USAA (Tampa, FL)
- …be a part of what makes us so special! As a Financial Crimes Business Risk and Controls Advisor Lead, you will promote risk and compliance-awareness ... risk control self-assessments, procedure governance, control design, new product controls , CoSA Third...lieu of degree. + 8 years of experience supporting risk -related, compliance related, or business control… more
- USAA (Tampa, FL)
- …of what makes us so special! **The Opportunity** As a dedicated Quality Assurance/Quality Control Advisor Lead for Bank Financial Crimes, you will be responsible ... for developing, implementing, maintaining quality assurance/ control programs which ensure policies, processes, and procedures are driven consistently, align with… more
- USAA (Tampa, FL)
- …what makes us so special! **The Opportunity** As a dedicated Quality Assurance/Quality Control Advisor Senior for Bank Financial Crimes, you will be responsible ... for developing, implementing, and maintaining quality assurance/ control programs which ensure policies, processes, and procedures are driven consistently, align with… more
- USAA (Tampa, FL)
- …be a part of what makes us so special! **The Opportunity** As a dedicated Business Advisor Senior-Bank Disputes Procedure Writer, you will advise team members by ... business decisions. + Responsible for supervising risks within the internal control environment and advising on and recommending risk mitigation actions by… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …services industry including issues management, root cause analysis, control risk rating, supplier risk management, business continuity planning, ... The senior advisor position, supporting the Supervision Business Unit Risk Manager (BURM), will focus...and new controls with a focus on risk rating, control effectiveness, and sustainability. *… more
- USAA (Tampa, FL)
- …a part of what makes us so special! **The Opportunity** As a dedicated Business Advisor Mid-Level-Bank Disputes Procedure Writer, you will advise team members by ... and/or product changes. + Conducts periodic testing against key controls and take vital actions to address issues. +...all levels of management to influence decisions centered around business optimization. + Knowledge of risk management… more
- MUFG (Tampa, FL)
- …completed + Additional non-project responsibilities will include working collaboratively with the business units and their risk teams to execute the following: ... execute the following: + Issue Identification: + Partner with business to proactively identify MSIs and appropriately document SLoD...support + 3-5 years' experience in a data analytics, risk & control or audit function REQUIRED… more
- Deloitte (Tampa, FL)
- Deloitte's Engagement Financial Advisor (EFA) team is comprised of professionals specializing in Deloitte engagement economics & financial metrics, account ... operations and risk management. As a Financial Analyst, you will provide...value is in the understanding and application of engagement business and financial processes, both to individual projects and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …conducting audits. * Identifying key business processes. * Identifying and documenting risk management issues. * Testing key controls within business ... obtained through education and experience to conduct comprehensive audits and develop risk profiles of assigned processes within a functional area. Leads the work… more
- Truist (Tampa, FL)
- …clients, their attorneys and CPAs + Maintain appropriate legal, operating and regulatory controls to manage risk and compliance. Works within the existing audit, ... America) **Please review the following job description:** Serve as primary relationship advisor for high net worth and ultra-high net worth wealth clients.… more
- USAA (Tampa, FL)
- …a healthy, effective, and efficient AML information governance program. You'll support AML Business Risk Control testing, audit testing and Enterprise Data ... us so special! **The Opportunity** As an Information Governance Advisor Senior, you will provide oversight on the AML...domains or standards across people, process, technologies, audit, and risk in the context of the business ,… more
- Deloitte (Tampa, FL)
- Deloitte's Government and Public Services (GPS) Engagement Financial Advisor (EFA) Practice is comprised of finance professionals specializing in project and account ... point for aspects of engagement, program, and account financial management control . EFA provides financial management knowledge for the entire engagement management… more
- Deloitte (Tampa, FL)
- Deloitte's Government and Public Services (GPS) Engagement Financial Advisor (EFA) Practice is comprised of finance professionals specializing in project and account ... point for aspects of engagement, program, and account financial management control . EFA provides financial management knowledge for the entire engagement management… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …planning through reporting and produces quality deliverables. * Collaborates across multiple business units to maintain a risk -based Compliance Oversight program ... designed and operating as intended and commensurate with the level of risk being mitigated. Coordinates compliance functions, guides compliance efforts, and act as… more
- Deloitte (Tampa, FL)
- Deloitte's Government and Public Services (GPS) Engagement Financial Advisor (EFA) Practice is comprised of finance professionals specializing in project and account ... point for aspects of engagement, program, and account financial management control . EFA provides financial management knowledge for the entire engagement management… more
- Citigroup (Tampa, FL)
- …on future capability requirements for their region/product/function. + Appropriately assesses risk when business decisions are made, demonstrating particular ... The Learning Advisor Senior Analyst role is responsible for all...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- Bank of America (Pinellas Park, FL)
- …internal service providers based on client needs and asset thresholds * Mitigates and controls risk as part of daily activities * Identifies and engages ... Financial Solutions Advisor - Consumer Investments - Pinellas County Market...Key responsibilities include triaging client leads, making referrals to business partners based on client needs and asset thresholds,… more
- USAA (Tampa, FL)
- …and standards. Can partner and collaborate with Fraud Operations leaders, Compliance and Risk Management, Audit Services, Legal, and other business partners to ... leadership and subject matter expertise to guide the strategic direction of fraud risk requirements on business action plans, projects or operational requests… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …policies or procedures regarding risk ; adhering to compliance and operational risk controls in accordance with company and regulatory standards. * Reviews ... to organizational policies and procedures while adhering to compliance and operational risk controls in accordance with company and regulatory standards. *… more
- Citigroup (Tampa, FL)
- …perform business and regulatory compliance. Requires strong understanding of risk management, processes, data management and controls . Uses sound analytical ... The Risk Management Sr Lead Business Analyst...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more