- USAA (Tampa, FL)
- …established risk framework and ongoing supervision of business controls including risk and control self-assessments, identification and evaluation ... Risk control self-assessments, procedure governance, control design, new product controls , CoSA Third...lieu of degree. + 8+ years of experience supporting risk -related, compliance related, or business control… more
- Truist (Orlando, FL)
- …job description:** Engage with Business Unit in its management of risks and controls as well as its execution of risk program requirements. Provide risk ... risk within the assigned areas of the Business Unit. A first line of defense supervisory principal...line of defense supervisory principal within the Governance and Controls Office (GCO), serving as a subject matter expert… more
- Citigroup (Tampa, FL)
- …Range: 134,960.00 to 202,440.00 **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... and Control team is responsible for managing Citi's global risk and controls oversight activities covering business and function controllers. The role… more
- PNC (Tampa, FL)
- …analysis of assessments of AML and Sanctions risk and internal controls , as appropriate. Analyzes regulatory developments, advises business management of ... success. We are looking to hire a Sanctions Senior Advisor within PNC's Independent Risk Management (IRM)...Reporting, Customer Risk , Decision Making, Regulatory Requirements, Risk Assessments, Risk Control , Strategic… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …banking industry compliance 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
- 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...+ Certified Information Systems Auditor (CISA) + Certified in Risk and Information Systems Control (CRISC) +… 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)
- … risk assessment. Specifically, leading, coordinating, and executing independent controls testing from planning to close, including communication of issues and ... input to ensure risk data is captured, risk mitigation strategies and controls are developed...quarterly updates to the testing plan. + Partner with business units to recommend policy, process and/or control… more
- Truist (Naples, 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
- Cardinal Health (Tallahassee, FL)
- …and Security Technology provides technical solutions for facility and security risk management. Creates security standards and deploys technology, including, but not ... vision is to function in tandem with the company's business needs and to proactively and innovatively prevent or...needs and to proactively and innovatively prevent or mitigate risk while protecting significant company assets and being prepared… more
- Citigroup (Boca Raton, FL)
- …to segment partners where appropriate (including, but not limited to Senior Wealth Advisor , Small Business Partners, Home Lending Officer, etc.) + Acquire new ... ensure all clients have a positive in-branch experience + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Bank of America (Largo, 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
- Citigroup (Jacksonville, FL)
- …segment partners where appropriate (including, but not limited to Senior Wealth Advisor , Small Business Partners, Home Lending Officer, Digital Wealth Solutions, ... KYC/AML and other compliance norms are strictly adhered to + Appropriately assess risk when business decisions are made, demonstrating consideration for the… more
- Raymond James Financial, Inc. (FL)
- …experienced Compliance associates. * Oversees compliance program for an assigned business entity to ensure compliance processes and procedures are integrated and ... aligned with business processes. * Directs adjustments to existing programs, policies...that compliance activities are commensurate with the level of risk being mitigated. * Provides escalated support and guidance… more
- Citigroup (Tampa, FL)
- …technical guidance in partnership with multiple segments such as Compliance, Operations, Technology, Risk , Audit, and key business stakeholders at all levels of ... management. This role reports into the Head of Business Tax Advisory & Controls . **Responsibilities:** + Review, analyze and interpret new IRS information… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and Anti-Money Laundering (AML) departments. Collaborates with partners across the firm's control functions and business areas to develop and launch ... Duties and Responsibilities** * Supports shared communications services to the Compliance, Risk Management, and AML departments. * Supports Compliance, Risk , and… more
- Marriott Vacations Worldwide (Orlando, FL)
- …development of risk management and risk treatment plans while aligning with Business risk appetite, and work with relevant Risk Control owners ... Responds to, solves and makes decisions on more complex/non-routine business requests with limited to moderate risk ....the enterprise on a regular basis to confirm that controls identified are operating effectively + Design and implement… more
- Citigroup (Tampa, FL)
- …and direct feedback, stretch assignments and exposure opportunities + Appropriately assess risk when business decisions are made, demonstrating consideration for ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Citigroup (Tampa, FL)
- …SME to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Molina Healthcare (St. Petersburg, FL)
- …oversee development of new services to increase effectiveness, and to eliminate or control high risk or unsafe practices, operations and conditions. This person ... **Job Description** **Job Summary** As the Manager, Workforce Risk , you will be a member of Molina...operational and response activities. + Act as liaison to business stakeholders and third-parties for developing and implementing operational… more