- USAA (Tampa, FL)
- …and impactful. **The Opportunity** We are seeking a motivated and forward-thinking Risk and Compliance Advisor II to join our team and play a key role ... with a foundational understanding of Second Line of Defense (SLOD) risk and compliance principles specific to AI/GenAI initiatives in the Financial Services and… more
- MUFG (Tampa, FL)
- …the Cloud and on-prem environments. The role also emphasizes comprehensive risk management, including the identification, assessment, and management of inherent, ... control, and residual risks. **Primary Responsibilities:** **Regulatory and Compliance ** + Maintain a high degree of knowledge with current and proposed security… more
- Truist (Tampa, FL)
- …for discretionary and non-discretionary investment, portfolios. 8. Adhere to (and document) risk management and compliance with all relevant regulatory policies ... acts as a primary source for investment communication. Assists the Wealth Advisor in acquiring Reserve-level, prospective clients. 2. Assist Wealth Advisors with… more
- Amazon (Lakeland, FL)
- …safety initiatives that make a real difference. You'll conduct comprehensive risk assessments, analyze safety data, and implement practical solutions that protect ... you help shape our safety culture. You'll lead safety compliance efforts, conduct thorough site audits, and analyze incident...aspect of our business. Use compelling data analysis and risk insights to influence positive change and drive strategic… more
- MUFG (Tampa, FL)
- …to completion of corrective action plans on an ongoing basis + Communicate material risk exposures and instances of non‐ compliance for review and validation + ... internal controls, and identifying issues resulting from internal and or external compliance examinations + Experience with process documentation, risk , and… more
- Deloitte (Tampa, FL)
- …lead QRM role or in a QRM/Operate subject matter expert role mentoring Core Risk Managers; and ii ) developing artifacts, trainings, and best practices for Core ... overall success. Whether focused on project financials, quality and risk management, methods and tools, sales excellence, talent, leadership...legal, finance, and delivery to act as a strategic advisor to help optimize deal flow along with sales… more
- Citigroup (Tampa, FL)
- The Lead Counsel II is a senior level position responsible for providing legal guidance and thought leadership to the business. The overall objective of this role is ... strategic decisions, exercising sound legal judgement to develop proactive, risk -appropriate, and commercially practical business-oriented solutions. This individual will… more
- MUFG (Tampa, FL)
- …and demonstrated experience interpreting and applying one or more recognized, related compliance and/or risk management regulations and frameworks * Experience ... standards, policies, and procedures * Implement automated control observability and compliance verification * Implement training plans related to standards and… more
- MUFG (Tampa, FL)
- …including all lines of business (Global Corporate & Investment Banking, Finance, Risk , Compliance , Chief Data Office, Information Technology), Product Owners, ... loans, deposits, trade finance, markets, investment banking, transaction banking, payments, compliance in the banking or financial services industries. + Hands-on… more