- PNC (Tampa, FL)
- …best experience for our customers. We are looking to hire an AML Sanctions Advisor supporting LOB Oversight within Global Sanctions Office in PNC's BSA/AML ... discretion. **Job Description** + In an individual contributor role and advisor on AML and Sanctions Program subject matter specialties, communicates effective… more
- USAA (Tampa, FL)
- …be a part of what makes us so special! **The Opportunity** As an Information Governance Advisor Senior , you will provide oversight on the AML and Sanction ... with the AML Information Governance advisors to provide effective challenging and oversight to ensure a healthy, effective, and efficient AML information governance… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …formal governance routines, issues and exam management, and ongoing reporting. As a senior advisor , you will support the Supervision Business Unit Risk Manager ... department supports business units by managing activity/account reviews, product oversight , escalation/approvals, and governance guided by specialized knowledge. Supervision… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …complex issues. **Essential Duties and Responsibilities** * Shares responsibility for the oversight of Business Records Programs to ensure compliance with the ... specialized training and/or certification in securities and/or banking industry to ensure compliance with all securities and/or banking rules and regulations as they… more
- General Dynamics Information Technology (Macdill AFB, FL)
- …supporting and optimizing all networked software associated operating systems. The Senior Network Engineer Advisor will apply communication, analytical, and ... a cross-functional, fast paced team. As the Network Engineer Advisor , your role is to ensure the stability, integrity...will have responsibility to mentor, train, guide and provide oversight to junior team members. Strategy & Planning *… more
- PNC (Tampa, FL)
- …the company's success. We are looking to hire a Third-Party Risk AML Advisor within PNC's Enterprise BSA/AML & Sanctions organization in Independent Risk Management. ... The incumbent will provide AML oversight and governance of customer and partnership relationships that...regulators, and auditors. + Ensures that AML and Sanctions Compliance Manuals, Front Office Manuals, policies and procedures accurately… more
- KBR (Tampa, FL)
- Title: Special Operations Human Performance Advisor (MacDill AFB, Tampa, FL) THIS POSITION OFFERS RELOCATION. Belong. Connect. Grow. with KBR! KBR is a company of ... our clients with cutting-edge solutions and services. The Special Operations Human Performance Advisor ( HPA ) functions as the coordinating technical expert for the… more
- USAA (Tampa, FL)
- …advanced knowledge of bank processes and products and acts as a trusted advisor by providing consultation services to internal clients in areas of strategic ... complex projects. + Applies a holistic understanding of risk and regulatory compliance to manage risks by using established methodologies and exercising control… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …In addition, they will provide support in the following areas: legal and compliance issues, financial advisor support, analysis around products, and/or under ... Extensive contact with internal (ie, financial advisors, other team members, senior leadership, etc.) and external (ie, product issuers, product sponsors, industry… more
- MUFG (Tampa, FL)
- …more details. In this role you will focus on internal and external compliance requirements, activities, and deliverables to ensure that Operations & Technology meets ... role or equivalent or related field + Familiarity with US regulatory, compliance , and governance with a focus on banking and financial institution regulations… more
- Deloitte (Tampa, FL)
- …Manager (CL-5) Are you up to the challenge of being a trusted business advisor with an opportunity to influence business strategy at one the world's leading ... our team of professionals in delivering strategic and tactical guidance to senior leadership in support of Federal proposal development efforts. Recruiting for this… more
- Deloitte (Tampa, FL)
- Are you up to the challenge of being a trusted business advisor with an opportunity to influence business strategy at one the world's leading professional services ... Join our team of professionals in delivering strategic and tactical guidance to senior leadership in support of pursuit development efforts. Recruiting for this role… more
- MUFG (Tampa, FL)
- …and QA support: + Support management to generate various metrics/ reports for senior management and board level committees + Maintain standard IM templates + Provide ... the following: + Support management to generate various metrics reports for senior management and board level committees + Maintain standard issues management (IM)… more
- Citigroup (Tampa, FL)
- …support of Enterprise Services and Public Affairs (ESPA). Success in this senior -level position will require working closely with internal business owners and ... problems, develop innovative solutions and influence strategic functional decisions. + Act as advisor or coach to new or lower-level analysts and work as a team… more
- Citigroup (Tampa, FL)
- …optimizing management of systems supporting global functions such as Compliance , Controls, Internal Audit and Risk, and introducing innovative technologies ... seeking a talented Scrum Master for the Retail Credit Risk Technology Oversight area to provide effective collaboration, facilitation, leadership, and set a powerful… more