- USAA (Tampa, FL)
- …other. Come be a part of what makes us so special! As a dedicated Business Risk and Controls Advisor Senior for Internal Fraud, you will be positioned in ... risk framework and ongoing supervision of business controls including risk and control self-assessments, identification, and evaluation of 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
- 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
- MUFG (Tampa, FL)
- … Management:** Strong understanding and prioritization of risk management concepts, including inherent risk , control risk , and residual risk . + ** ... control , and residual risks. Develop and implement comprehensive risk mitigation strategies. + ** Control Framework:** Drive implementation, sustainability,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …effectiveness to validate controls . * Identify, review, assess and document risk management and control issues of assigned business processes. ... Responsibilities:** * Lead and support audit activities such as: risk assessments, audit testing, control evaluation, work...key business processes. * Identifying and documenting risk management issues. * Testing key controls … 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
- Cardinal Health (Tallahassee, FL)
- …programs to mitigate environmental, social and governance-related risks across the business , and identify opportunities, in collaboration with others across the ... as it relates to ESG topics.** **_Role Summary_** **The Advisor in this role will be responsible for maintaining...have a strong understanding of best practices in data controls and reporting and have general awareness of the… more
- Copeland (Tallahassee, FL)
- …design and manufacturing combined with category-leading brands in compression, controls , software and monitoring solutions result in next-generation climate ... our team and start your journey today! **Job Summary:** The Employee Relations Advisor serves as the first point of contact for employee relations matters,… 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 (Jacksonville, FL)
- …environmental performance of the organization. **Job Summary:** The Jacksonville, Florida EHS Advisor will report to the Southeast EHS Director. This position is ... (35%): Assists with implementation of the global EHS strategy to mitigate risk to people, property, community, information and brand. Partners with operation leaders… 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 (North Miami Beach, FL)
- …ensure all clients have a positive in-branch experience . 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
- Bank of America (Mount Dora, 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 - Ocala-West Orlando 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
- 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
- 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
- TD Bank (Jacksonville, FL)
- …skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to ... you more specific details for this role. **Line of Business :** Audit **Job Description:** This job will be considered...East Coast. The Senior Audit Group Manager - Internal Controls over Financial Reporting (ICFR) is responsible for overseeing,… more
- BMO Financial Group (Tampa, FL)
- …initiatives. The Commercial Banking Credit Risk Manager acts as a trusted advisor , providing a source of business process, policy, procedure, product and/or ... communication among key stakeholders. + Acts as a trusted advisor for Commercial Banking employees/stakeholders. + Gains and builds...teams and Commercial Bank leadership. + Adheres to Bank risk , regulatory and compliance controls . + Works… more