- 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
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …services industry including issues management, root cause analysis, control risk rating, supplier risk management, business continuity planning, ... senior advisor , you will support the Supervision Business Unit Risk Manager (BURM) by focusing...and new controls with a focus on risk rating, control effectiveness, and sustainability. +… 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
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …through experience and training to support the Registrations department and its business partners. Collaborates with manager and team on data collection, validation, ... analysis, and reporting of the firm's registration metrics to drive key business decisions. Works closely with manager on developing and improving compliance… 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 ... America) **Please review the following job description:** Serve as primary relationship advisor for high net worth and ultra-high net worth wealth clients.… 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
- 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 (Trinity, 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
- 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
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …* Conduct due diligence to identify bribery and corruption risk on vendors, prospective employees, charitable contributions and third-party relationships, ... * Assist in the development of compliance trainings, * Assist in performing risk assessments, * Assist in the development of policies, standards, and procedures to… 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
