- Usaa (Tampa, FL)
- …makes us special 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 ... proactive individual with a foundational understanding of Second Line of Defense (SLOD) risk and compliance principles specific to AI/GenAI initiatives in the… more
- Usaa (Tampa, FL)
- …Collaborates with 3rd party vendor team to manage and engage third party vendor relationships to provide appropriate learning solutions to specific ... activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. What you have:… more
- Usaa (Tampa, FL)
- …the military community. Advises and trains senior management, new employees, and third - party vendors on military culture and relationship issues. Responsible for ... activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. What you have:… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …progress of the development through construction and lease-up. + Manages oversight and third - party consultants to mitigate and communicate the impact of cost ... **Position Summary** Under limited supervision, the Development Risk Manager ("DRM") works within RJAHI's Asset Management group. The DRM will be a member of a… more
- Wells Fargo (Clearwater, FL)
- …digital banking + Knowledge and understanding of banking industry laws and regulations, compliance controls, risk management and loss prevention + Ability to ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Wells Fargo (St. Petersburg, FL)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Wells Fargo (Largo, FL)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Molina Healthcare (St. Petersburg, FL)
- …third -parties for developing and implementing operational physical security, threat/ risk analytics and incident management programs supporting day-to-day services ... for mitigation + Prepares and manages operational budget including forecasting, staffing and third - party expense management + May be required to work outside of… more
- GE Aerospace (Clearwater, FL)
- …and geographies. The successful candidate will lead employment tax strategy and compliance , deliver operational excellence, partner with specialist third parties ... operations for large, multinational organizations.. + Deep understanding of tax risk , compliance frameworks, and global payroll operations. **Desired… more
- CHS (Clearwater, FL)
- …company offering accident and health products, a care/case management company, a third - party administrator (TPA), and a podiatric medical group-along with a ... The Senior Paralegal supports litigation, contracting, corporate governance, regulatory compliance , and cross-functional risk management efforts. This role… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …on these reviews. * Conduct and lead onsite due diligence reviews of third party asset managers and service provider operational support, internal controls, ... structures, offering terms, trading and operations, along with legal and compliance programs. The Director retains latitude for unreviewed decision making and… more
- BrightSpring Health Services (Largo, FL)
- …care facilities. + Perform shipping and tracking of Alere packages via third - party overnight logistics providers. + Support inventory management, filing, ... + Prepare and fill prescriptions for long-term care residents and Alere high- risk pregnancy patients, following established policies and quality standards. + Support… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …reports based on these reviews. + Conduct onsite due diligence reviews on third party managers and service provider operational support, internal controls, trade ... on the firms' control environments. + Analyze funds' adherence to internal compliance policies and regulatory requirements. + Create and execute an annual project… more
- Catalent Pharma Solutions (St. Petersburg, FL)
- …search firms for this job posting. Resumes submitted to any Catalent employee by a third party agency and/or search firm without a valid written & signed search ... transfers to the St. Petersburg, FL facility, and conducts Gap Assessments, Risk Assessments, and implementation of PAT solutions. This role plays a critical… more
- GE Aerospace (Clearwater, FL)
- …customers to elicit and document system requirement, certification approach, interface with third - party systems using the IMA resources, decompose and validate ... responsibilities: + Develop overall verification strategies and plans to ensure system compliance and performance. + Lead a team to develop, review, and execute… more
