- USAA (Tampa, FL)
- …part of what truly makes us special and impactful. **The Opportunity** The Business Risk and Controls Advisor Senior is 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
- USAA (Tampa, FL)
- …truly makes us special and impactful. **The Opportunity** We are looking for a Business Risk and Controls Advisor Lead in the Bank to work with first ... risk framework and ongoing supervision of business controls ; including, risk and control self-assessments, identification and evaluation of … more
- Citigroup (Tampa, FL)
- …degree, master's degree preferred **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... material to enable effective outcomes. + Serve as advisor to business partners by providing strategic...Regulations, Management Reporting, Policy and Procedure, Referral and Escalation, Risk Controls and Monitors, Risk … more
- PNC (Tampa, FL)
- …and analyzes assessments of AML and Sanctions risk and internal controls , as appropriate. Analyzes regulatory developments, advises business management of ... Compliance Reporting, Customer Risk , Decision Making, Regulatory Requirements, Risk Assessments, Risk Control , Strategic Objectives **Competencies**… more
- Citigroup (Tampa, FL)
- The Mobility Business Advisor will lead Mobility services across North America, Latin America and Europe to deliver best-in-class Mobility services to support ... **Client & Stakeholder Engagement** : Act as a strategic advisor to business and HR stakeholders. Understand...requirements. Identify opportunities for cost and service optimization. + ** Risk & Control ** : Ensure consistent program… more
- MUFG (Tampa, FL)
- …them as to how to gather the required information. ** Risk Management and Control ** + Ensure that internal controls designed to mitigate technology and cyber ... of the CISO of America's team and will provide control design guidance and conduct independent control ...risks are managed, mitigated, and commensurate with the business risk . + Support Information Security oversight… 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
- 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...+ Certified Information Systems Auditor (CISA) + Certified in Risk and Information Systems Control (CRISC) +… 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 ... America) **Please review the following job description:** Serve as primary relationship advisor for high net worth and ultra-high net worth wealth clients.… more
- Bank of America (Brandon, 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 - Bradenton-Lakeland Market Bradenton,...Key responsibilities include triaging client leads, making referrals to business partners based on client needs and asset thresholds,… more
- USAA (Tampa, FL)
- …makes us special and impactful. **The Opportunity** As a dedicated **Benefits Advisor Senior** , you are responsible for the design, implementation, evaluation and ... support benefit projects and initiatives. + Ensures risks associated with business activities are effectively identified, measured, monitored, and controlled in… more
- TECO Energy (Ybor City, FL)
- …High tolerance for stress and managing competing priorities. Preferred: Negotiation skills. Compliance & Risk Advisor POSITION CONCEPT The Compliance & Risk ... Manager: **Bob E Maxey Jr** Recruiter: **Mark E Koener** TITLE: Compliance & Risk Analyst/ Advisor , Progression PERFORMANCE COACH: Lead Compliance & Risk … more
- Citigroup (Tampa, FL)
- …areas and occasionally external customers. + Technical expert who acts as an advisor on significant business /product decisions + Performs other duties and ... functions as assigned. + Appropriately assess risk when business decisions are made, demonstrating...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- MUFG (Tampa, FL)
- …Static and Confirmations teams providing services across all Operations business lines. **Essential Functions** * Lead Statements, Static and Confirmations ... execute effective, timely and accurate daily activities. * Develop control structures to ensure the accuracy and quality of...architecture * Perform data integrity gap analysis to ensure controls over applications are in place * Ensure that… more
- Anywhere Real Estate (Tampa, FL)
- …such as SOC 1 Type I and Type II through robust technical controls , risk management, and governance frameworks. **KEY RESPONSIBILITIES** + **Embed Privacy ... programs in a complex organizational environment. + Strong understanding of technical controls , risk management, and security governance frameworks. + Experience… more
- JPMorgan Chase (Tampa, FL)
- …governance that identifies, quantifies, manages, and monitors risk . + Act as an advisor to business leads on mitigating emerging risks with products or new ... President, where you'll lead efforts to ensure a robust controls environment for JPM Payments. Collaborate with business...initiatives. + Oversee the end-to-end system of controls to mitigate risk through engagement and… more
- Citigroup (Tampa, FL)
- …all of Citi's businesses and products. This role partners extensively with cross-functional business and business risk oversight teams, senior management and ... Global Booking Control Program, including monitoring of the global Booking Control Policy and Standard requirements related to controls over transaction… more
- TestPros (Tampa, FL)
- …system security assessment plan, which is comprised of the SSP, the Security Controls Traceability Matrix (SCTM), and the Security Control Assessment Procedures. ... Company Overview: TestPros is a successful and growing business , established in 1988 to provide Information Technology (IT) technical support services to a wide… more
- Citigroup (Tampa, FL)
- …and guidelines and related documents. This includes identifying gaps in data quality controls to reduce risk , partner and collaborate with data consumers on ... of data transformation initiatives and data capabilities. + Be a trusted and informed advisor /partner to regional teams and lines of business staff members. +… more
- MUFG (Tampa, FL)
- …past experience, and a risk mindset, you will serve as a trusted advisor who routinely solves complex business problems and delivers against milestones. In ... submissions. + Collaborate with business unit and business unit finance team to monitor and control...risk assessment analysis and a solid understanding of business and financial markets. + Ability to develop … more