- USAA (Tampa, FL)
- …be a part of what makes us so special! **The Opportunity** As a dedicated Business Risk and Controls Advisor , you will be positioned in the first line of ... risk framework and ongoing supervision of business controls including risk and control self-assessments, identification, and evaluation of control… more
- MUFG (Tampa, FL)
- …design and monitor effective, evidencable controls . + Strong knowledge of the inherent risk in the business . + Experience in control testing and issue ... provide more details. **Job Summary** As the Head of Risk & Controls for GCIB (Global Corporate...role will focus on maintaining and enhancing a comprehensive risk and control program governance and reporting… more
- USAA (Tampa, FL)
- …part of what makes us so special! **The Opportunity** We are looking for a Business Advisor Senior for the Bank Member Experience & Complaints Program. Advises ... + Strong knowledge of Banking regulations + Experience executing and/or leading Risk Control Self Assessments (RCSAs), issue management, and process efficiency… more
- PNC (Tampa, FL)
- …to contribute to the company's success. As a Business Analysis Advisor within PNC's Finance- Control /Regulatory Reporting organization, you can sit in ... governance structure and policies. . Review of processes and controls . Data management. . Review and enhancement of...financial reporting * data analytics * system integration * business requirements * SQL and SAS. *PNC will not… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …effectiveness to validate controls . * Identify, review, assess and document risk management and control issues of assigned business processes. ... Responsibilities:** * Lead and support audit activities such as: risk assessments, audit testing, control evaluation, work...key business processes. * Identifying and documenting risk management issues. * Testing key controls … more
- USAA (Tampa, FL)
- …well as technical functionality of IT applications/IT platform. + Extensive knowledge of risk & controls with experience identifying and fixing gaps, documenting ... what makes us so special! As a dedicated The Business Applications Lead for Bank Fraud Claims, Disputes, and...needs, including directing what access is needed, how application controls should operate and what data and how frequent… more
- MUFG (Tampa, FL)
- …completed + Additional non-project responsibilities will include working collaboratively with the business units and their risk teams to execute the following: ... execute the following: + Issue Identification: + Partner with business to proactively identify MSIs and appropriately document SLoD...support + 3-5 years' experience in a data analytics, risk & control or audit function REQUIRED… more
- Deloitte (Tampa, FL)
- Deloitte's Engagement Financial Advisor (EFA) team is comprised of professionals specializing in Deloitte engagement economics & financial metrics, account ... operations and risk management. As a Financial Analyst, you will provide...value is in the understanding and application of engagement business and financial processes, both to individual projects and… more
- Elevance Health (Tampa, FL)
- …information and network security technologies. + Lead development and execution of risk assessment methodologies to fit business , regulatory, and technical ... **Identity and Access Management (IAM) Security Senior Advisor ** **Location:** This position will work a hybrid...and Access Management strongly preferred. + Familiarity with IT control processes around risk and compliance preferred.… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …conducting audits. * Identifying key business processes. * Identifying and documenting risk management issues. * Testing key controls within business ... obtained through education and experience to conduct comprehensive audits and develop risk profiles of assigned processes within a functional area. Leads the work… more
- Truist (Tampa, FL)
- …clients, their attorneys and CPAs + Maintain appropriate legal, operating and regulatory controls to manage risk and compliance. Works within the existing audit, ... America) **Please review the following job description:** Serve as primary relationship advisor for high net worth and ultra-high net worth wealth clients.… more
- The Cigna Group (Tampa, FL)
- … process engineering activities for major enterprise level initiatives including: business assessment, detailed analysis, design, implementation, and control of ... A member of the Cigna Medicare Business Operational Excellence Process Engineering team. This role will lead, facilitate, and drive business… more
- USAA (Tampa, FL)
- …of what makes us so special! **The Opportunity** As a dedicated **Benefits Advisor Senior** , you will be responsible for the design, development, implementation, ... Behavioral Health Programs and Services** . You will assess enterprise risk regarding benefit programs and services associated with legislative, regulatory, market… more
- Bank of America (Tampa, FL)
- …internal service providers based on client needs and asset thresholds * Mitigates and controls risk as part of daily activities * Identifies and engages ... Financial Solutions Advisor - Consumer Investments - Tampa Market Tampa,...Key responsibilities include triaging client leads, making referrals to business partners based on client needs and asset thresholds,… more
- USAA (Tampa, FL)
- …a part of what makes us so special! As a dedicated Quality Assurance Advisor Senior for Fraud, you will be responsible for developing, implementing, and maintaining ... quality assurance/ control programs which ensure policies, processes, and procedures are...of the Quality automation and technology journey with key business partners. + Monitors the sustainment of changes within… more
- Citigroup (Tampa, FL)
- …technical specialist with the learning space with basic commercial awareness with a risk and control mindset. Developed communication and diplomacy skills are ... of the learning budget for their specific focus area. + Appropriately assess risk when business decisions are made, demonstrating consideration for the firm's… more
- Citigroup (Tampa, FL)
- …budget for their specific projects / areas of focus + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the ... The Learning Advisor Sr Analyst is a seasoned professional role....applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Person's personal trading activity. Additionally, this individual will assist Enterprise Risk Management with due diligence supplier reviews when impactful to our ... business area. This role will also support the portfolio...of vendor supplier documentation in coordination with the Enterprise Risk Management department. * Designs, implements, and executes activities… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …strong written and verbal communication skills, able to routinely engage with business partners, members of the compliance department and AML department. * General ... data to identify patterns and trends related to the business . * Directs adjustments to existing programs, policies, and...that compliance activities are commensurate with the level of risk being mitigated. * Provides escalated support and guidance… more
- General Dynamics Information Technology (Macdill AFB, FL)
- …methods for deploying development environments that mirror production environments for risk mitigation in test and evaluation of software and hardware solutions. ... Ansible, Bash, etc. + Proficiency working in a team with Git source control manager. + Experience with Linux System Administration and Linux System Hardening. +… more