- Usaa (Tampa, FL)
- …skills with ability to work cross collaboratively and functionally. Experience with Compliance and Operational Risk activities. Professional designations in ... Compliance or Operational Risk Management (ex. CRCM, CERP). Compensation range: The salary range for this position is: $77,120.00 - $147,390.00 . USAA does… more
- Usaa (Tampa, FL)
- …knowledge of the business, its products, and processes, to identify, work, and raise operational risk and compliance issues. Supports and contributes to the ... The Opportunity We are seeking a motivated and forward-thinking Risk and Compliance Advisor II to join...in the business to identify, assess, aggregate and document operational and compliance risks and controls, including… more
- Capital One (Tampa, FL)
- Work from Home Principal Associate Risk Specialist - Channels Well Managed **Are you looking for a challenging role that includes the convenience of working ... operating in fast-paced environments + You have experience in operational risk , process engineering, issue management with...regularly worked. Plano, TX: $106,700 - $121,700 for Principal Risk Specialist Chesapeake, VA: $106,700 - $121,700… more
- Bank of America (Tampa, FL)
- …supporting the execution of substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities ... and operational risks in alignment with the Compliance and Operational Risk Management...management of processes unique to economic sanctions. The Sanctions Risk Specialist is a function within GES… more
- Deloitte (Tampa, FL)
- …Clinical Documentation Specialist - Senior Consultant Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk ... you'll do As a Senior Consultant in our Regulatory, Risk , & Forensic Healthcare Practice, you will have the...be aligned to the following areas and include: + Operational Improvement: For business process that include significant clinical… more
- Wells Fargo (Tampa, FL)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Deloitte (Tampa, FL)
- …+ 2+ years bridging OT and IT environments, including integration planning and security/ compliance risk mitigation. + 2+ years in network performance assurance: ... integrate networks that bridge corporate IT platforms with plant/field OT environments, planning risk mitigation and compliance in line with the Purdue model. +… more
- SMX (Tampa, FL)
- …infrastructure + Collaborate with mission stakeholders to align security controls with operational requirements. + Maintain a continuous compliance posture via ... IA/Cybersecurity Specialist (Secret) (4499)at SMX(View all jobs) (https://www.smxtech.com/careers/) Boston, MA; Colorado Springs, CO; Tampa, FL; Washington, DC SMX… more
- Deloitte (Tampa, FL)
- …including implementing leading practice workflows, addressing deficits in quality, and driving operational outcomes The Team Our Deloitte Regulatory, Risk & ... a collaborative environment? As an experienced AML Project Delivery Specialist you will have the ability to share new...Forensic team helps client leaders translate multifaceted risk and an evolving regulatory environment into defensible actions… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …ability to prioritize responsibilities and meet deadlines in a dynamic environment. + Risk Awareness: Understanding of operational risks and the ability to ... Monitor Security Data Feeds: Oversee the integration of security data into operational systems, promptly identifying and resolving any errors or discrepancies. +… more
- Bank OZK (St. Petersburg, FL)
- … operational standards, ensuring compliance with internal controls, operational procedures, and risk management. + Actively promote teamwork, leading ... by example and taking initiative to assist others. + Demonstrate effective organizational and time management skills. + Provide backup and assistance to other retail banking locations, as requested. + Model and champion the Bank's standards for exceptional… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …systems, resolving operational and billing issues, and ensuring accuracy and compliance through quality checks. + May attend client meetings, conferences or host ... loyalty and grow the RCS client relationships. Collaborate with service, operations, risk , trading, technology, and other internal subject matter experts to research… more
- Amentum (Tampa, FL)
- …on network and system risks, risk mitigation courses of action, and operational Additionally, the Information Assurance Security Specialist should be able to ... **Information Assurance Security Specialist - Senior (A&A) Job Description:** Performs assessment...and authorization coordination. Advises and assists the customer with Risk Management Framework (RMF) and develops a Plan of… more
- Leidos (St. Petersburg, FL)
- … risk management techniques. * Working knowledge in maintaining compliance with National Industrial Security Program Operating Manual (NISPOM) and DCSA ... maintain security controls for an entire system, site, or program to reduce risk . * Develop and lead Information Security projects from conceptualization to full… more
- TD Bank (Plant City, FL)
- … appetite + Ensures colleagues are knowledgeable; and assumes responsibility to minimize operational and regulatory risk by complying with Bank and industry Code ... the customer first and referring them to the right Specialist to ensure we are meeting their needs and...process management knowledge and deep expert knowledge of the risk profile for team processes supported, advanced knowledge in… more
- Deloitte (Tampa, FL)
- AML Project Delivery Specialist -Project Delivery Specialist - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology ... including implementing leading practice workflows, addressing deficits in quality, and driving operational outcomes The Team Our Deloitte Regulatory, Risk &… more
- Bank of America (Lakeland, FL)
- …and Core Banking products. Job expectations include effectively balancing sales performance, operational risk , and client relationship care. This position is ... with residential mortgage needs and is the primary lending specialist working full time within the financial center. Key...as well as complying with all Federal and State compliance policies. **Desired Qualifications:** + Experience working in a… more
- Deloitte (Tampa, FL)
- …all operational processes. + Oversee change management processes to minimize operational risk and support robust service delivery. Service Improvement & ... who wants to work in a collaborative environment? As an experienced Salesforce CRM+RCA Specialist you will have the ability to share new ideas and collaborate on… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Crimes function. Ensures monitoring and internal controls are in place to manage compliance risk in accordance with Raymond James policies, standards and ... evaluate and lead the work of others. + Ensure compliance with Raymond James' policies, operating procedures, and other...and responsibilities. + Create reports to summarize and explain risk assessment results to Senior Management, Risk ,… more
- Citigroup (Tampa, FL)
- …mindset, with a focus on automating and modernizing workflows, driving operational excellence, and collaborating with engineering teams to enforce standards and ... complex incidents, performing root cause analysis, and driving Day 2 risk remediation efforts. **Key Responsibilities** + Provide subject matter expertise for… more
