- Usaa (Tampa, FL)
- …channels, regulations, and third - party operations. Communicates results of risk and compliance work to governance committees, business process owners and ... truly makes us special and impactful. The Opportunity We are seeking a Risk and Compliance Advisor Senior to join our team. This role requires a deep… more
- Usaa (Tampa, FL)
- …makes us special and impactful. The Opportunity We are seeking a motivated and forward-thinking Risk and Compliance Advisor II to join our team and play a key ... proactive individual with a foundational understanding of Second Line of Defense (SLOD) risk and compliance principles specific to AI/GenAI initiatives in the… more
- Usaa (Tampa, FL)
- …the military community. Advises and trains senior management, new employees, and third - party vendors on military culture and relationship issues. Responsible for ... activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. What you have:… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …progress of the development through construction and lease-up. + Manages oversight and third - party consultants to mitigate and communicate the impact of cost ... **Position Summary** Under limited supervision, the Development Risk Manager ("DRM") works within RJAHI's Asset Management group. The DRM will be a member of a… more
- Wells Fargo (Sun City Center, FL)
- …their needs and grow the business + Knowledge and understanding of Branch Banking compliance controls, risk management, and loss prevention + Ability to follow ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Wells Fargo (Bradenton, FL)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Wells Fargo (St. Petersburg, FL)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Molina Healthcare (St. Petersburg, FL)
- …third -parties for developing and implementing operational physical security, threat/ risk analytics and incident management programs supporting day-to-day services ... for mitigation + Prepares and manages operational budget including forecasting, staffing and third - party expense management + May be required to work outside of… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …to Management approval. * Perform client due diligence reviews utilizing internal and third - party research tools. * Prepare and lead AML trainings of targeted ... specialized knowledge and skills in securities and/or banking industry compliance obtained through experience, specialized training and/or certification to implement… more
- Molina Healthcare (St. Petersburg, FL)
- …and financial acumen. * Knowledge of applicable state, federal and third - party regulations **Required License, Certification, Association** Active and ... BH peer reviews and appeals * Supports BH committees for quality compliance . * Implements clinical practice guidelines and medical necessity review criteria *… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …on these reviews. * Conduct and lead onsite due diligence reviews of third party asset managers and service provider operational support, internal controls, ... structures, offering terms, trading and operations, along with legal and compliance programs. The Director retains latitude for unreviewed decision making and… more
- CACI International (Sarasota, FL)
- …system documentation. + Identify, assess, and mitigate software development risks, ensuring compliance with risk management plans and stakeholder requirements. + ... requirements to engineering controls and CI/CD checks. + Experience in integrating third - party applications (COTS/GOTS) into mission-critical systems. - ** **… more
- Catalent Pharma Solutions (St. Petersburg, FL)
- …search firms for this job posting. Resumes submitted to any Catalent employee by a third party agency and/or search firm without a valid written & signed search ... transfers to the St. Petersburg, FL facility, and conducts Gap Assessments, Risk Assessments, and implementation of PAT solutions. This role plays a critical… more
