- USAA (Tampa, FL)
- …in the business . This role will partner and collaborate with Compliance and Risk Management , as well as Business Operations, IT, Audit Services, and ... risk control self-assessments, procedure governance, control design, new product controls, business unit... control design activities; OR PhD in a risk management or quantitative discipline, and 2… more
- USAA (Tampa, FL)
- …dedicated Business Risk and Controls Advisor Senior , positioned in Shared Services Business Risk and Control (SS BRC) first line of defense , you ... This role will partner and collaborate with Compliance and Risk Management , as well as Business...in lieu of degree. 6 years of experience supporting risk -related, compliance related, or business control… more
- USAA (Tampa, FL)
- …ideal candidate will have success in the assessment of all aspects of change management risk , adept at identifying and presenting potential unmitigated risks to ... a strong ability to assess and communicate the impact of change. Project Management Risk Assessment: Experience in project management specifically within… more
- USAA (Tampa, FL)
- …and policies, and knowledge of applicable regulations and risk management practices. Demonstrated experience with Lean, Business Process Management ... and impactful. The Opportunity There are 2 positions available. As a dedicated, Business Process Owner Senior you will plan, direct, and coordinate activities for… more
- The Computer Merchant, LTD. (St. Petersburg, FL)
- …AI systems drive competitive advantage. Understanding of financial services operations, risk management , and compliance implications in production AI ... JOB TITLE: AI/ML Business Analyst JOB LOCATION: St. Petersburgh, FL (Hybrid)...and system requirements. Partner with engineering, data science, and risk teams to ensure each solution aligns with firm… more
- USAA (Tampa, FL)
- …Bank Technology Office. Collaborates with Information Technology (IT) and IS teams, business stakeholders, Compliance, Risk Management , Audit Services, and ... Supports the first line of defense in ensuring the effectiveness of Information Security (IS) governance, IS risk management , and compliance programs within the… more
- USAA (Tampa, FL)
- …of experience in lieu of a degree). 8 years experience supporting IS governance, risk management , compliance, or IS audit activities, including experience in a ... regulations, leads risk assessments, and provides strategic advice to senior management . Acts as a key liaison between the Association's IS function and various… more
- USAA (Tampa, FL)
- …with the risk and compliance policies and procedures. Evaluate model risk control strengths around model development, implementation, and use. Professionally ... this position. What you'll do: Implement independent model validation control activities for high risk in-house and...models in accordance with Federal Reserve Guidance on Model Risk Management (SR 11-7). Experience in performing… more
- Santander US (Miami, FL)
- Business Control & Risk Management , VP Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the ... the First Line of Defense and is accountable to assist the Business Control & Risk Management team in driving effective and consistent business line… more
- Santander US (Miami, FL)
- …**We Want to Talk to You!** **Essentials Functions/Responsibility** The Associate, Business Control & Risk Management operates within the First Line of ... I-Banking Business Controls & Risk Management... Control Unit in driving effective and consistent business line execution against the Enterprise Risk … more
- MUFG (Tampa, FL)
- …risk levels and/or symptoms of process control breakdowns. + Assess the business ' governance, risk management and control environment and generate ... activities to evaluate the effectiveness of the Bank's governance, risk management , and internal control ...Licensure:** + A bachelor's degree, preferably in Accounting, Finance, Business Administration or related business discipline at… more
- MUFG (Tampa, FL)
- … risk assessment activities (ad hoc controls review, business process management (BPM), risk control self-assessment (RCSA)), and independent risk ... analysis and risk mitigation recommendations including control environment performance and risk management...of continuous improvement and systems thinking + Makes sound business decisions in a complex work environment + Collaborates… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …a strategic investment in strengthening our risk capabilities within the trust business . As Risk Management Director, you will be responsible for ... entities. You will work closely with business leaders, control partners, and the broader risk management organization to ensure risks are effectively… more
- Citigroup (Tampa, FL)
- …: + Minimum of 5-8 years of experience in operational risk management , compliance, audit, or other control -related functions in the financial services ... a thoughtful work product. **Role Description Overview:** The Governance In- Business Risk & Control AVP...Services & Public Affairs (ESPA) Risk & Control and Governance Framework in the Regulatory Management… more
- USAA (Tampa, FL)
- …** Business Risk and Controls Advisor Senior** , positioned in **Shared Services Business Risk and Control (SS BRC) first line of defense** , you ... This role will partner and collaborate with Compliance and Risk Management , as well as Business...lieu of degree. + 6 years of experience supporting risk -related, compliance related, or business control… more
- USAA (Tampa, FL)
- …in the business . This role will partner and collaborate with Compliance and Risk Management , as well as Business Operations, IT, Audit Services, and ... risk control self-assessments, procedure governance, control design, new product controls, business unit... control design activities; **OR** PhD in a risk management or quantitative discipline, and 2… more
- Citigroup (Tampa, FL)
- …enhancements of a business application built to support the Enterprise Risk Management Training Program (ERMTP), ensuring its continuous evolution to meet ... a process. + Assist Management in exercising control over Operational and Compliance Risk in...and support sound operational and compliance risk management . + Apply knowledge of the business ,… more
- UMB Bank (Tallahassee, FL)
- …educate and support the enterprise to identify, assess, monitor, and control business level risks primarily through the risk and control self-assessment ... mitigating risk , promotes a strong culture of risk management , and fulfills regulatory expectations of...business conditions. You will provide support in facilitating risk event and control assessments across several… more
- TD Bank (Jacksonville, FL)
- …recruiter who can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** The Manager, ... or scope + Ensures an integrated approach with other business management areas, broader organization, and enterprise...related activities, as necessary + Maintains a culture of risk management and control , supported… more
- Truist (Orlando, FL)
- …following job description:** The Business Unit Risk Advisor II engages with Business Unit leadership in its management of risks and controls as well as ... Program requirements (eg, RCSA, KRIs, etc.). Provide strategic insight, risk advice and influence to assigned Business ...with enterprise risk initiatives and promote sound risk management practices. 8. Provide connectivity between… more
