- Amerant Bank (Tampa, FL)
- …In addition, provide education and knowledge of our consumer and small business products to existing and new customers.OPERATIONAL EXCELLENCE:Process all manner of ... monitor and make any recommendation deemed necessary to the Risk Management Committee in order to assess, reduce, eliminate...Management Committee in order to assess, reduce, eliminate or control any current or prospective risks to earnings or… more
- USAA (Tampa, FL)
- …what makes us so special! **The Opportunity** We are looking for a Lead Business Risk & Controls Advisor for the Bank, specifically for the Issue and ... risk framework and ongoing supervision of business controls ; including, risk and control self-assessments, identification and evaluation of … more
- USAA (Tampa, FL)
- …are looking for a Senior Business Risk and Controls Advisor for the Bank Quality Control Program Team which executes governance activities for Bank ... risk framework and ongoing supervision of business controls including risk and control self-assessments, identification and evaluation of control… more
- USAA (Tampa, FL)
- …be a part of what makes us so special! **The Opportunity** As a dedicated Business Risk and Controls Advisor , you will be positioned in the first line of ... risk framework and ongoing supervision of business controls including risk and control self-assessments, identification, and evaluation of control… more
- PNC (Tampa, FL)
- …Compliance Reporting, Customer Risk , Decision Making, Regulatory Requirements, Risk Assessments, Risk Control , Strategic Objectives **Competencies** ... company's success. We are looking to hire a Third-Party Risk AML Advisor within PNC's Enterprise BSA/AML...controls , as appropriate. Monitors regulatory developments and advises business management and senior staff of proposed rule changes… more
- 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)
- …execution of manual controls . Identification of opportunities to improve the risk and control environment in the deposit acquisition space. Advises ... **The Opportunity** We are seeking a talented Deposit Originations Business Advisor Senior who will support USAA's...decisions. + Responsible for monitoring risks within the internal control environment and advising on and recommending risk… more
- MUFG (Tampa, FL)
- …in Microsoft Excel and complex data analysis required. + Demonstrated experience with Risk and Control design and assessments. + 2-4 years' experience in ... a data analytics, risk & control or audit function WORK...Additional non-project responsibilities will include working collaboratively with the business units and their risk teams to… 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
- Truist (Tampa, FL)
- …clients, their attorneys and CPAs. * Maintain appropriate legal, operating and regulatory controls to manage risk and compliance. Works within the existing ... 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
- Defense Contract Audit Agency (Macdill AFB, FL)
- …Basic Requirements: Degree: accounting or a related field (such as business administration, finance, or public administration) that included or was supplemented ... in accounting (may include up to 6 hours of business law). OR Combination of education and experience: 4...as the senior auditor on the team. Conducting comprehensive risk assessments and developing or modifying audit programs to… 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
- 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
- USAA (Tampa, FL)
- …makes us so special! **The Opportunity** We are looking for a Senior Bank Business Process Consultant for the Bank Quality Control Program Team, which executes ... governance activities for Bank Quality Control Monitoring. This includes management of the QC Methodology,...business process improvements for the Bank that aligns business deliverables, bank strategy and risk management… 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
- USAA (Tampa, FL)
- …+ Develops business process improvements for the Bank that aligns business deliverables, bank strategy and risk management framework. + Leads planning ... Understanding of risk management principles and processes including process risk assessment, controls , issue management, building or modifying governance and… more
- Citigroup (Tampa, FL)
- …5-8 years of Data and Business Intelligence and Analytics experience in Financial Risk and Control + 5-8 years experience in systems analysis and programming ... optimizing management of systems supporting global functions such as Compliance, Controls , Internal Audit and Risk , and introducing innovative technologies… 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 IT business unit financial plan and cost controls ...+ Work with IT business unit and business unit finance team to monitor and control… more
