- 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...the ability to present complex and sensitive issues to Senior Management. * Strong analytical skills, particularly in regard… 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 ... levels of seniority to document and manage issues. + Coordinates with internal audit , compliance testing, regulatory exams, and inquiry management. Compliance… more
- USAA (Tampa, FL)
- …so special! **The Opportunity** We are seeking a talented Deposit Originations Business Advisor Senior who will support USAA's deposit application processes and ... of business decisions. + Responsible for monitoring risks within the internal control environment and advising on and recommending risk mitigation actions… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …internal and external exams. Maintains extensive contact with Supervision leadership, Compliance, Internal Audit and/or other internal partners to ensure ... * Engages with the Compliance Regulatory Exam Inquiries Management (REIM) team, Internal Audit , and Compliance Testing to identify production requests and… more
- Citigroup (Tampa, FL)
- …initiatives that are aligned to Internal Audits strategic priorities. The Learning Advisor Senior Analyst role is also responsible for liaising with various ... The Learning Advisor Senior Analyst role is responsible...responsible for all operative / administrative activities related with Internal Audit training and engagement. This role… more
- PNC (Tampa, FL)
- …Accuracy and Attention to Detail, Anti-money Laundering/Sanctions Policies and Procedures, Audit And Compliance Function, Auditing, Fraud Management, Internal ... customers. We are looking to hire an AML Sanctions Advisor supporting LOB Oversight within Global Sanctions Office in...Provides AML and Sanctions advice and critical challenge to senior staff, lines of business and operational execution areas.… more
- Truist (Tampa, FL)
- …with a proven track record working complex credit deals and/or in tandem with a senior credit advisor . * Advanced and proven working knowledge of deposit, credit ... America) **Please review the following job description:** Serve as primary relationship advisor for high net worth and ultra-high net worth wealth clients.… more
- PNC (Tampa, FL)
- …Control, Strategic Objectives **Competencies** Anti-money Laundering/Sanctions Policies and Procedures, Audit And Compliance Function, Fraud Management, Internal ... 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.… more
- Deloitte (Tampa, FL)
- …of experience and knowledgeable industry professionals! What you'll do As a Senior within the Sustainability, Climate and Equity: Renewable Energy practice, you will ... 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… more
- Deloitte (Tampa, FL)
- …with a well-respected team of proven innovators! Work you'll do: As a Senior , you will identify eligible federal C&I generating activities and manage and facilitate ... across all member firms - Tax, Advisory, Consulting, and Audit and Assurance. The ideal candidate is invested in...process improvements and opportunities for new services. The Tax Senior will ensure accurate, timely completion of deliverables. The… more
- Deloitte (Tampa, FL)
- Finance - Oracle FCCS & ARCS Focused Senior Consultant Finance & Performance - Unlocking financial performance and enterprise value We work as trusted advisors to ... role ends on 12/15/2024 Work you'll do As a Senior Consultant , you'll work with diverse global clients...Our Finance & Performance team works as a trusted advisor to CFOs, COOs, CIOs, and key executives. We… more
- Citigroup (Tampa, FL)
- …optimizing management of systems supporting global functions such as Compliance, Controls, Internal Audit and Risk, and introducing innovative technologies that ... total cost of ownership, and create a competitive advantage for Citi. The ** Senior Tableau BI Developer Lead** is responsible for establishing and implementing new… 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
- JPMorgan Chase (Tampa, FL)
- …Business Head, manage business risks, and provide timely information for senior management. Responsibilities include contributing metrics data, updating risk and ... operational efficiency, lead special projects, analyze data, and prepare senior leadership updates. Strong communication, multitasking abilities, and a background… more
- MUFG (Tampa, FL)
- …+ 2-4 years' experience in a data analytics, risk & control or audit function WORK EXPERIENCE + Experience with risk metrics definition and reporting/scorecard ... related risk assessment/testing methodologies evaluating the adequacy and efficiency of internal controls, and identifying issues resulting from internal and… more
- Deloitte (Tampa, FL)
- …industry, are encouraged to realize our requirement for a ServiceNow GRC. The GRC Senior Solution/Lead Solution Advisor is expected to have an in- depth ... all relevant local, national, and international laws and regulations. Regularly update internal policies to align with changing regulatory landscapes to ensure that… more
- Citigroup (Tampa, FL)
- …optimizing management of systems supporting global functions such as Compliance, Controls, Internal Audit and Risk, and introducing innovative technologies that ... for Citi. We are seeking an Tableau Applications Development Senior Programmer Analyst who will be responsible for participation...help define operating standards and processes + Serve as advisor or coach to new or lower level analysts… more
- Citigroup (Tampa, FL)
- …optimizing management of systems supporting global functions such as Compliance, Controls, Internal Audit and Risk, and introducing innovative technologies that ... and create a competitive advantage for Citi. The Architecture Senior Lead Analyst is a strategic professional who stays...of competitors' products and services. + Acts as an advisor or mentor to junior team members. + Requires… more
- Citigroup (Tampa, FL)
- …optimizing management of systems supporting global functions such as Compliance, Controls, Internal Audit and Risk, and introducing innovative technologies that ... to ensure program success including escalation and visibility to senior leadership when appropriate + Cultivate and foster an...Citi Agile SDLC processes and procedures + Act as advisor or ad-hoc coach to those new to Agile… more
- MUFG (Tampa, FL)
- …objectives and improves overall risk/reliance management + Partner with Operational Risk, Internal Audit , and other Risk Partners to ensure regulatory ... in line with tolerances for disruption + Act as a trusted advisor to business divisions for business resilience, providing appropriate guidance, business simulations… more