- Raymond James Financial, Inc. (St. Petersburg, FL)
- …with appreciable latitude for unreviewed actions or decisions. Recommends process improvements for internal audit processes and procedures in order to improve ... area by developing audit programs. * Propose audit objectives, scope, procedures and internal control...* Propose audit objectives, scope, procedures and internal control reviews to ensure compliance with policies and… more
- Truist (Tampa, FL)
- …and insurance with Wealth segment clients. Located within a virtual, the Wealth Private Advisor will act as the point of contact for the Private Client Group ... Financial Advisors (FAs) within their assigned Truist regions. The Wealth Private Advisor will coordinate with PCG FAs to deliver Truist Wealth banking Solutions for… more
- Citigroup (Tampa, FL)
- …Analyst role is responsible for all operative / administrative activities related with Internal Audit training and engagement. This role will be required to ... develop an in-depth understanding of how Internal Audit Learning, Development and Engagement team...for learning and engagement initiatives that are aligned to Internal Audits strategic priorities. The Learning Advisor … more
- USAA (Tampa, FL)
- …part of what makes us so special! **The Opportunity** As an Information Governance Advisor Senior, you will provide oversight on the AML and Sanction data and ... information governance program. You'll support AML Business Risk Control testing, audit testing and Enterprise Data Governance Peer Review process. You'll provide… more
- General Dynamics Information Technology (Tampa, FL)
- …advance the mission and optimize our business strategy as a **Subcontracts Administrator Advisor ** at GDIT. Here, you'll support solving some of our clients' biggest ... the business. At GDIT, people are our differentiator. As a **Subcontracts Administrator Advisor ** you will help ensure today is safe and tomorrow is smarter. Our… more
- Truist (Tampa, FL)
- …America) **Please review the following job description:** Serve as primary relationship advisor for high net worth and ultra-high net worth wealth clients. ... * Expected to be the expert level "market moving" advisor with ability to handle the most challenging, sensitive...* Establish and maintain mutually beneficial business relationships with internal and external centers of influence such as the… more
- Defense Contract Audit Agency (Macdill AFB, FL)
- …not meet the criteria for appointment of annuitants. Responsibilities Provides audit liaison and financial advice to procurement officials covering highly complex ... courses or a certificate as Certified Public Accountant or a Certified Internal Auditor. Specialized Experience: In addition to meeting the basic requirements, you… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …levels of seniority to document and manage issues. * Coordinates with Internal Audit , Compliance Testing, Regulatory Exams and Inquiries Management Compliance ... governance routines, issues & exam management and ongoing reporting. The senior advisor position, supporting the Supervision Business Unit Risk Manager (BURM), will… more
- USAA (Tampa, FL)
- …**The Opportunity** We are seeking a talented Deposit Originations Business Advisor Senior who will support USAA's deposit application processes and procedures ... of business decisions. + Responsible for monitoring risks within the internal control environment and advising on and recommending risk mitigation actions… more
- USAA (Tampa, FL)
- …of what makes us so special! **The Opportunity** As a dedicated Business Advisor Senior-Bank Disputes Procedure Writer, you will advise team members by providing ... of business decisions. + Responsible for supervising risks within the internal control environment and advising on and recommending risk mitigation actions… more
- USAA (Tampa, FL)
- …makes us so special! As a Financial Crimes Business Risk and Controls Advisor Lead, you will promote risk and compliance-awareness and the overall effectiveness of ... and Risk Management, as well as Business Operations, IT, Audit Services, and Legal to support risk and compliance-based...you are an existing USAA employee, please use the internal career site in OneSource to apply.** **Please do… more
- USAA (Tampa, FL)
- …partner and collaborate with Fraud Operations leaders, Compliance and Risk Management, Audit Services, Legal, and other business partners to support Fraud Training ... degree; OR 4 years of related fraud, compliance, risk, audit or regulatory experience (in addition to the minimum...you are an existing USAA employee, please use the internal career site in OneSource to apply.** **Please do… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Provides comprehensive solutions to complex problems. Maintains extensive contact with internal customers to identify, research, analyze and resolve complex issues. ... compliance problems. * Research compliance issues. * Monitors exception and other internal reports for employee adherence with rules and regulations. * Advises… more
- Deloitte (Tampa, FL)
- …services which accelerate the delivery of both revenue-generating and internal applications. We support business-lead software development while applying strategic ... forward in a timely manner. + Be a trusted automation and tooling advisor for DevOps initiatives by providing objective, practical and relevant ideas, insights and… more
- Citigroup (Tampa, FL)
- …is responsible for all matters related to the learning and development needs of the Internal Audit organization. The Learning Advisor will be required to ... global team members, new joiners, and role-specific programs. + Understands relevant Internal Audit , Practices, and Learning and Development priorities and… more
- MUFG (Tampa, FL)
- …team will provide more details. In this role you will focus on internal and external compliance requirements, activities, and deliverables to ensure that Operations ... & Technology meets regulatory and audit milestones. Responsibilities include collaborating with Operations & Technology colleagues to prepare or review content prior… more
- Citigroup (Tampa, FL)
- …Technology, Operations; and other main line functions such as Risk Management and Internal Audit (IA). **Qualifications:** + BS/BA in Business, Finance, Computer ... + Develops, resolves and closely monitors execution of regulatory, audit , consent order or self-identified remediation projects. + Maintains...of the capital planning domain to be a trusted advisor in the area. + Participates in assessing and… more
- Deloitte (Tampa, FL)
- …collaborating with colleagues across all member firms - Tax, Advisory, Consulting, and Audit and Assurance. The ideal candidate is invested in the team's success and ... flip + Sale-leaseback + Pass-through lease + Maintain and develop strong internal and client relationships + Demonstrate sound judgment and a quality-first mentality… more
- Deloitte (Tampa, FL)
- …collaborating with colleagues across all member firms - Tax, Advisory, Consulting, and Audit and Assurance. The ideal candidate is invested in the team's success and ... flip + Sale-leaseback + Pass-through lease + Maintain and develop strong internal and client relationships + Demonstrate sound judgment and a quality-first mentality… more
- MUFG (Tampa, FL)
- …+ 3-5 years' experience in a data analytics, risk & control or audit function REQUIRED WORK EXPERIENCE + Experience with risk metrics definition and ... Exposure to risk assessment/testing methodologies evaluating the adequacy and efficiency of internal controls, and identifying issues resulting from internal and… more