• Financial Crimes Advisor , Internal

    Raymond James Financial, Inc. (St. Petersburg, FL)
    …profiles of assigned processes within a functional area. Recommends process improvements for internal audit processes and procedures to improve internal ... at agreed upon milestones for effectiveness. Maintains regular contact with internal and external customers to identify, research and resolve problems.… more
    Raymond James Financial, Inc. (05/31/25)
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  • Advisor , Internal Audit

    Raymond James Financial, Inc. (St. Petersburg, FL)
    …of assigned processes within a functional area. Recommends process improvements for internal audit processes and management's controls. Resolves or recommends ... effectiveness. * Performs validation of issue remediations. * Partners with colleagues, internal audit management, and stakeholders to evaluate the control… more
    Raymond James Financial, Inc. (06/17/25)
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  • Director, Internal Audit

    Raymond James Financial, Inc. (St. Petersburg, FL)
    …in place to mitigate them. Leads teams comprised of a combination of internal associates augmented by external contractors to complete risk-based cyclical audits of ... the RJF global technology organization. Supervises and/or creates audit test plans following industry and department standards to perform design evaluations,… more
    Raymond James Financial, Inc. (05/17/25)
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  • International Wealth Advisor II

    Truist (Miami, FL)
    …review the following job description:** The International Wealth Management (IWM) Advisor 2 serves with the Non-Resident/Foreign Nationals client segment including ... a portfolio of approximately 50-100 clients. The IWM Wealth Advisor 2 develops and maintains a portfolio of important...grow AUM, Deposits & Loan portfolios through outside & internal referrals. 4. Provides integrated delivery of a broad… more
    Truist (05/08/25)
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  • Director - Enterprise Control Management,…

    American Express (Sunrise, FL)
    …be responsible for ECM's engagement with, response to, and deliverables to regulators, internal audit and second line of defense inquiries and exams. Successful ... strengthen ECM's risk and control environment. The Regulatory & Audit Exam team will support ECM's internal ... and regulatory perspective. + Act as resource and advisor for 1LOD teams on cross business units exams,… more
    American Express (06/19/25)
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  • AML Sanctions Advisor - First Line…

    PNC (FL)
    …Accuracy and Attention to Detail, Anti-money Laundering/Sanctions Policies and Procedures, Audit And Compliance Function, Auditing, Fraud Management, Internal ... an opportunity to contribute to the company's success. As an AML Sanctions Advisor , you will be within PNC's Risk, Change, Experience, Strategy (RCES) organization,… more
    PNC (06/24/25)
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  • Risk Assurance Advisor

    Fiserv (Jacksonville, FL)
    …on a global scale, come make a difference at Fiserv. **Job Title** Risk Assurance Advisor **About your role:** As a Risk Assurance Advisor at Finxact, a Fiserv ... foster strong relationships with stakeholders. **What you'll do:** + Manage and oversee audit processes. + Support the enhancement and maintenance of a robust risk… more
    Fiserv (06/20/25)
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  • Sr Audit Group Manager Financial Crimes…

    TD Bank (Tampa, FL)
    …scope + People Manager role that generally manages a team greater than 5 Audit professionals/specialists + Strategic advisor to leadership team on the management ... who can provide you more specific details for this role. **Line of Business:** Audit **Job Description:** The Senior Audit Group Manager leads and develops a… more
    TD Bank (06/11/25)
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  • DSNP Strategy Advancement Advisor

    Humana (Tallahassee, FL)
    …community and help us put health first** The DSNP Strategy Advancement Advisor provides data-based strategic direction to identify and address business issues and ... support for business segments or the company at large. The Strategy Advancement Advisor works on problems of diverse scope and complexity ranging from moderate to… more
    Humana (06/24/25)
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  • Wealth Advisor III

    Truist (Ponte Vedra Beach, FL)
    …America) **Please review the following job description:** Serve as primary relationship advisor for high net worth and ultra-high net worth wealth clients. ... * Expected to be the expert level "market moving" advisor with ability to handle the most challenging, sensitive...* Establish and maintain mutually beneficial business relationships with internal and external centers of influence such as the… more
    Truist (06/21/25)
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  • Advisor , Vendor Third-Party Risk

    Cardinal Health (Tallahassee, FL)
    …on the Fortune 500. We currently have a full-time job opening for an Advisor , Vendor Third-Party Risk. **_Job Overview:_** The Vendor Third-Party Advisor is ... the risk of that relationship. The Vendor Third-Party Risk Advisor will be a dedicated resource managing vendor analysis...preferred + 2+ years' experience in risk management or audit preferred + Proficiency with data analysis and business… more
    Cardinal Health (06/07/25)
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  • Business Advisor Senior - P&C Omni…

    USAA (Tampa, FL)
    …truly makes us special and impactful. **The Opportunity** We are seeking dynamic Business Advisor Seniors to play a key role in the successful implementation of new ... of business decisions. + Responsible for monitoring risks within the internal control environment and advising on and recommending risk mitigation actions… more
    USAA (06/13/25)
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  • Information Governance Advisor

    USAA (Tampa, FL)
    …+ Data processes and controls experience, able to present processes and evidence to internal testing teams ( Internal Audit and Enterprise Compliance Testing ... to peers, community and the next level of leadership. + Partners with internal groups and/or vendors to maintain complete and accurate meta data information using… more
    USAA (05/11/25)
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  • Compliance & Risk Analyst, Progression

    TECO Energy (Ybor City, FL)
    …E Maxey Jr** Recruiter: **Mark E Koener** TITLE: Compliance & Risk Analyst/ Advisor , Progression PERFORMANCE COACH: Lead Compliance & Risk Assurance / Manager ... Electric Company DEPARTMENT: Technology POSITION CONCEPT The Compliance & Risk Analyst/ Advisor progression carries out procedures to ensure all information systems… more
    TECO Energy (06/10/25)
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  • Director - Enterprise Risk Program

    Western Digital (Tallahassee, FL)
    …data storage. **Job Description** The Director of the Enterprise Risk Program within Internal Audit is responsible for developing, leading, and maintaining the ... management (ERM) framework and integrating risk considerations into the internal audit function as well as Senior... execution and reporting. + Serve as a strategic advisor on risk issues uncovered during audits and offer… more
    Western Digital (05/28/25)
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  • Analyst II Equity Homesale Payments - US Based…

    Anywhere Real Estate (Jacksonville, FL)
    **PRIMARY FUNCTION** The primary function is to accurately audit ; home sale files according to contractual agreements, Equity requests including Mortgage payoffs and ... compliant and timely for all transactions for US and Canada disbursements. Accurately audit , process and record G&A and T&E expense requests from our Regional… more
    Anywhere Real Estate (06/26/25)
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  • Senior Analyst, IT Risk Management

    Raymond James Financial, Inc. (St. Petersburg, FL)
    …with Enterprise Risk Management concepts and processes + Experience Interfacing with Internal Audit and regulators + Experience with ServiceNow platform, IBM ... + Effective in managing, influencing and negotiating with senior stakeholders within IT, Internal Audit , and Regulators. + Experience with regulatory exams and… more
    Raymond James Financial, Inc. (05/20/25)
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  • Merrill Market Client Relationship Manager

    Bank of America (Destin, FL)
    …Performance Management + Referral Management + Workforce Planning + Due Diligence + Internal Audit Review + Leadership Development + Recruiting + Risk Management ... of the Market Strategy Plans. MCRMs partner closely with advisor teams to deliver a branded client service model...while preparing to effectively manage any type of branch audit + Oversees the client service experience and reviews… more
    Bank of America (05/29/25)
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  • Manager, Supervision- Advertising Review

    Raymond James Financial, Inc. (St. Petersburg, FL)
    **Job Description Summary** Manages a team of compliance and audit officers and specialists to conducts internal audits in order to ensure compliance with ... outside regulatory requirements and internal policies. Under limited supervision, uses specialized knowledge and...functional reviews and provide advanced support to our Financial Advisor and some home office departments, focusing specifically on… more
    Raymond James Financial, Inc. (06/25/25)
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  • Director, Global Booking - Governance Program…

    Citigroup (Tampa, FL)
    …(including Technology, as required) + Second line (Operational Risk, Compliance) and Internal Audit liaison covering all aspects of the Global Booking ... its external regulatory commitments, in addition to standardizing and simplifying its internal booking processes and controls to meet the relevant policy, compliance… more
    Citigroup (05/23/25)
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