- USAA (Tampa, FL)
- …what makes us so special! The Opportunity As a dedicated Quality Assurance Advisor I, you will be responsible for developing, implementing, and maintaining quality ... assurance/ control programs which ensure policies, processes, and procedures are...+ Serves as a resource to team members and/or business and identifies appropriate issues for escalation. + Conducts… more
- USAA (Tampa, FL)
- …well as technical functionality of IT applications/IT platform. + Extensive knowledge of risk & controls with experience identifying and fixing gaps, documenting ... what makes us so special! As a dedicated The Business Applications Lead for Bank Fraud Claims, Disputes, and...needs, including directing what access is needed, how application controls should operate and what data and how frequent… 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
- Elevance Health (Tampa, FL)
- …information and network security technologies. + Lead development and execution of risk assessment methodologies to fit business , regulatory, and technical ... **Identity and Access Management (IAM) Security Senior Advisor ** **Location:** This position will work a hybrid...and Access Management strongly preferred. + Familiarity with IT control processes around risk and compliance preferred.… more
- Elevance Health (Tampa, FL)
- …for information and network security technologies. + Provides technical support to business and technology associates in risk assessments and implementation of ... **Information Security Advisor ** **Location:** This position will work a hybrid...security incident response plans. + Represents major upgrades and business system replacements in change control . +… 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
- 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 (Tampa, 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 - Tampa Market Tampa,...Key responsibilities include triaging client leads, making referrals to business partners based on client needs and asset thresholds,… more
- Citigroup (Tampa, FL)
- …technical specialist with the learning space with basic commercial awareness with a risk and control mindset. Developed communication and diplomacy skills are ... of the learning budget for their specific focus area. + Appropriately assess risk when business decisions are made, demonstrating consideration for the firm's… more
- Citigroup (Tampa, FL)
- …budget for their specific projects / areas of focus + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the ... The Learning Advisor Sr Analyst is a seasoned professional role....applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Person's personal trading activity. Additionally, this individual will assist Enterprise Risk Management with due diligence supplier reviews when impactful to our ... business area. This role will also support the portfolio...of vendor supplier documentation in coordination with the Enterprise Risk Management department. * Designs, implements, and executes activities… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …strong written and verbal communication skills, able to routinely engage with business partners, members of the compliance department and AML department. * General ... data to identify patterns and trends related to the business . * Directs adjustments to existing programs, policies, and...that compliance activities are commensurate with the level of risk being mitigated. * Provides escalated support and guidance… 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
- 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 Lead Business Analyst is...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- USAA (Tampa, FL)
- …of a degree. + 10 or more years of related Property and Casualty business risk experience developing risk management strategies, managing major initiatives, ... and aggregate risks across the Property and Casualty (P&C) business while advancing the Enterprise Risk Management...technologies. + Ensures effective and appropriate policies, procedures, and controls are in place supporting all risk … more
- MUFG (Tampa, FL)
- …to executive-level reporting. As a member of the Operations and Technology for the Americas (OTA) Risk & Controls Office (RCO), is a key member of a first line ... risk and controls team aligned to a specific OTA technology business . This individual works with other team members to partner with technology teams to drive… more
- Citigroup (Tampa, FL)
- …developers and analysts, allocating work as necessary + Appropriately assess risk when business decisions are made, demonstrating particular consideration ... The Retail Credit Risk Management Big Data Principal Engineer is a...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- MUFG (Tampa, FL)
- …experience, and a risk mindset, you will serve as a trusted advisor who routinely solves complex business problems and delivers against milestones. In ... business plan submissions + Own and manage business unit financial plan and cost controls ... + Work with business unit and business unit finance team to monitor and control… more