- MUFG Bank, Ltd. (Tampa, FL)
- …remediation. The role will report directly into the Vice President, who oversees Risk and Control for the Agency function in the US.Major ... years' experience in the role of Administrative Agent, either from an operations or risk perspective.Comprehensive knowledge of the Syndicated Loan Market,… more
- Raymond James Financial, Inc (St. Petersburg, FL)
- …and retain talent within the Audit organization.* Establish strong relationships with senior leaders including executive management, and related control groups.* ... role model.* In-depth understating of audit practices and methodologies, including risk assessment internal control concepts.* Specific subject matter expertise… more
- Raymond James Financial, Inc (St. Petersburg, FL)
- …of investment support. Partners with the Alternative Investments Group ("AIG") Operations team, Raymond James Financial Advisors, senior leadership within ... partners. Designs, leads, and drives process improvement initiatives which reduce risk and add directly to the department's profitability.Essential Duties and… more
- Raymond James Financial, Inc (St. Petersburg, FL)
- …designed and operating as intended and commensurate with the level of risk being mitigated. Coordinates compliance functions, guides compliance efforts, and act as ... quality deliverables.* Collaborates across multiple business units to maintain a risk -based Compliance Oversight program in accordance with the standard and… more
- Accenture (St. Petersburg, FL)
- …bodies, regulators, standards bodies, in designing and implementing operating models, governance, AI risk management policies and controls in any of these areas, ... our clients establish their principles, policies, operating model, governance structures and controls for Responsible AI. The ideal candidate will enjoy the breadth… more
- USAA (Tampa, FL)
- …special!The OpportunityWe are looking for a Senior Business Risk and Controls Advisor for the Bank Quality Control Program Team which executes governance ... risk control self-assessments, procedure governance, control design, new product controls , CoSA Third...phases for effective and timely risk remediation.Advises senior management on the status of their control… more
- Raymond James Financial, Inc (St. Petersburg, FL)
- …are designed and operating as intended and commensurate with the level of risk being mitigated. Leads large or multiple testing projects with significant scope and ... testing or audit practices and a deep understanding of a controls framework within a complex environment.Essential Duties and Responsibilities* Manages compliance… more
- Raymond James Financial, Inc (St. Petersburg, FL)
- …ensuring that requested information and reports are provided.* May make risk -based recommendations to Senior Management using extensive industry knowledge.* ... firm policies and procedures are up-to-date and commensurate with the level of risk being mitigated. Assists with large or multiple projects with significant scope… more
- Bank of America Corporation (Palm Harbor, FL)
- …adherence to enterprise-wide standards. Job expectations include monitoring and testing controls and implementing quality assurance and quality control processes ... improvements for remediation.Responsibilities:Oversees the design and effectiveness of the risk and control environment to support Client Operational Services… more
- Raymond James Financial, Inc (St. Petersburg, FL)
- …environment.* Principles of banking & finance and securities industry operations including finance, accounting, budgeting, and cost control ... issues, financial advisor support, analysis around products, and/or under more senior direction assisting in setting strategy around product pricing strategy,… more
- RSM US (Tampa, FL)
- …our rapidly growing Global Banking Risk Consulting Practice, focused on Process Risk and Controls Consulting. Candidates for this role will join a diverse, ... institutions in a multitude of capacities. As a member of our Process Risk and Controls Consulting practice, focused on serving global banking institutions,… more
- Protiviti (Tampa, FL)
- …industries.Do Your Talents Include the Following? Demonstrated experience with:Performing internal control reviews and user security risk assessments for ... and controls concepts related to D365.Identifying areas of business risk , potential technical problems, and opportunities to improve the efficiency and… more
- Citigroup, Inc (Tampa, FL)
- …with each of the originating and coverage business lines, credit risk , operations , legal, etc.Ensure that quality of data, controls and processes performed ... management, and loan operations to define and implement operational metrics and risk and control reviews to ensure all stakeholders have end to end… more
- Citigroup, Inc (Tampa, FL)
- …architecture and ensure our platforms provide a first-class customer experience. Our operations teams manage risk , resources, and program management. We focus ... the latest technologies and design patterns.Provide strategic influence and exercise control over team resources, budget management and planning, while monitoring… more
- Citigroup, Inc (Tampa, FL)
- …architecture and ensure our platforms provide a first-class customer experience. Our operations teams manage risk , resources, and program management. We focus ... The Role As a Senior UX Designer you'll be contributing and leading...every sector that shapes your daily life, our Enterprise Operations & Technology teams are charged with a mission… more
- USAA (Tampa, FL)
- …alternatives and solutions, supplier management, affiliate agreement adherence, third party risk management, and bank operations . Collects and consolidates ... of what makes us so special!The OpportunityWe are looking for a Senior Business Process Consultant for the Bank's Digital and Transformation team.Applies advanced… more
- USAA (Tampa, FL)
- …as well as technical functionality of IT applications/IT platform.Extensive knowledge of risk & controls with experience identifying and fixing gaps, documenting ... Lead for Bank Fraud Claims, Disputes, and Investigations is a senior role responsible for overseeing the development, implementation, and optimization of… more
- Citigroup, Inc (Tampa, FL)
- …across CISO business units and risk and control teams, Global Business Risk and Controls , 2nd, and 3rd line functions to drive accountability to Citi's ... every sector that shapes your daily life, our Enterprise Operations & Technology teams are charged with a mission...following areas in the Cyber / Information Security space: Risk and Controls , Control Issue… more
- Defense Contract Audit Agency (Tampa, FL)
- …is defined as:Leading and executing complex audit assignments, serving as the senior auditor on the team.Conducting comprehensive risk assessments and developing ... discuss findings.Performing detailed examinations of accounting systems, records, internal controls , and management practices to ensure compliance with auditing… more
- Citigroup, Inc (Tampa, FL)
- …colleagues. Within Citi, the team works with many internal partners, including senior leadership, and regularly coordinates closely with other members of the ESPA ... sense of humor.The Citi Technology team is part of Operations and Technology and works in full partnership with...Corporate Communications team within ESPA. You will work with senior leadership and partners throughout Technology and across the… more
