- USAA (Tampa, FL)
- …what makes us so special! **The Opportunity** We are seeking a dedicated ** Business Risk and Controls Advisor Senior** for our ECIO TechRisk Advisory CIO ... risk control self-assessments, procedure governance, control design, new product controls , CoSA Third...with team members to evaluate the effectiveness of established business controls . + Responsible for risk… more
- USAA (Tampa, FL)
- …established risk framework and ongoing supervision of business controls ; including, risk and control self-assessments, identification and evaluation ... what makes us so special!. **The Opportunity** As a Business Risk and Controls Lead... Risk control self-assessments, procedure governance, control design, new product controls , CoSA Third… 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)
- …a part of what makes us so special! **The Opportunity** We are seeking a talented Business Advisor Lead within the Deposits' Overdraft and Fee Income Team. This ... Business Advisor Lead will play a critical...impact. + Responsible for monitoring risks within the internal control environment and advising on and recommending risk… more
- Citigroup (Tampa, FL)
- …York, NY, US This position will be at the Senior Vice President (C14) Level. The Business Risk and Control Group Manager is accountable for management of ... all source data from across Citi's environment to produce risk and controls reporting to inform leadership...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
- PNC (Tampa, FL)
- …and analyzes assessments of AML and Sanctions risk and internal controls , as appropriate. Analyzes regulatory developments, advises business management of ... customers. We are looking to hire an AML Sanctions Advisor supporting LOB Oversight within Global Sanctions Office in...product development and customer activities. Works cooperatively with the business , legal partners, audit and other risk … more
- MUFG (Tampa, FL)
- …and external teams across various levels within the organization, Audit & IT Controls teams, internal risk committees, and external state and federal agencies ... through relevant KRI/KPIs + Establish and drive a clear risk picture to the lines of business ...such as Certified Information System Auditor (CISA), Certified in Risk and Information Systems Control (CRISC), Certified… 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
- 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
- Citigroup (Tampa, FL)
- …budget for their specific projects / areas of focus + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the ... The Learning Advisor Sr Analyst is a seasoned professional role....applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- MUFG (Tampa, FL)
- …to executive-level reporting. As a member of the Operations and Technology for the Americas (OTA) Risk & Controls Office (RCO), is a key member of a first line ... risk and controls team aligned to a specific OTA technology business . This individual works with other team members to partner with technology teams to drive… more
- Citigroup (Tampa, FL)
- …5-8 years of Data and Business Intelligence and Analytics experience in Financial Risk and Control + 5-8 years experience in systems analysis and programming ... optimizing management of systems supporting global functions such as Compliance, Controls , Internal Audit and Risk , and introducing innovative technologies… more
- MUFG (Tampa, FL)
- …experience, and a risk mindset, you will serve as a trusted advisor who routinely solves complex business problems and delivers against milestones. In ... business plan submissions + Own and manage IT business unit financial plan and cost controls ...+ Work with IT business unit and business unit finance team to monitor and control… more
- TestPros (Tampa, FL)
- …system security assessment plan, which is comprised of the SSP, the Security Controls Traceability Matrix (SCTM), and the Security Control Assessment Procedures. ... Company Overview: TestPros is a successful and growing business , established in 1988 to provide Information Technology (IT) technical support services to a wide… more
- Citigroup (Tampa, FL)
- …optimizing management of systems supporting global functions such as Compliance, Controls , Internal Audit and Risk , and introducing innovative technologies ... understanding of how own area and others collectively integrate to contribute towards achieving business objectives. Acts as advisor or coach to new or lower… more
- MUFG (Tampa, FL)
- …resilience; deliver business analytics and reporting, monitoring, and analyzing key risk and control indicators + Drive initiatives to reduce resiliency ... the Operational Resilience policy and framework that supports overall business objectives and improves overall risk /reliance management...with tolerances for disruption + Act as a trusted advisor to business divisions for business… more
- Citigroup (Tampa, FL)
- …high impact projects. + Identify and communicate risks and impacts and propose risk mitigation options, considering business implications of the application of ... adhere to requirement standards and reporting requirements. + Appropriately assess risk when business decisions are made, demonstrating consideration for… more
- Citigroup (Tampa, FL)
- …impacts, considering business implications of the application of technology to the current business environment + Act as advisor or coach to new or lower ... SME to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- TD Bank (Tampa, FL)
- …improvement opportunities + Actively manages relationships within and across various business lines/ corporate and/or control functions and ensures alignment ... evolving regulatory requirements and assess potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment… more
- Citigroup (Tampa, FL)
- …macroeconomic variables and articulate their inter-relationships with the forecasted risk parameters. Document the inter-relationship in a business -friendly ... presentations of RWA projections key stakeholders like such as Business , Finance and Independent Risk Management +...Basel III regulatory guidelines and financial products in the business areas to become a trusted advisor … more