- Raymond James Financial, Inc. (St. Petersburg, FL)
- …guidance to Compliance, Risk, and AML communications efforts. + Routinely interacts with senior leaders within Compliance, Risk, AML and across the firm. + Prepares ... and delivers written and oral presentations to management and other stakeholders. + May coach, train, and mentor less experienced associates. + Represents the Compliance and Risk departments on cross-functional projects as they arise. + Tracks and executes… more
- USAA (Tampa, FL)
- …and Compliance team is seeking a highly skilled and experienced Risk and Compliance Advisor Senior to improve our organization's security measures. This role is ... testing, and/or other types of assessments. + Experience in second or third line of defense function,...Ability to synthesize data to tell a story for senior leadership and present clearly articulated rationale that details… more
- USAA (Tampa, FL)
- …(CI) risk. + Experience providing oversight and governance of risk management activities. + Second line of defense testing or audit experience + Knowledge of key ... and physical security standard processes and methodologies. This role provides second - line independent oversight, effective challenge, and guidance regarding… more
- USAA (Tampa, FL)
- …and regulatory requirements. + Communicates policies to relevant partners. + Experience in second or third line of defense function, business risks and controls ... in the formulation of stress test plans for a line of business or the enterprise including the evaluation...concise written analysis and presenting conclusions / findings to senior management. + Excellent verbal and written communication and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …data pipelines, common risk data models, and real-time reporting capabilities for second - line risk and finance stakeholders. + Shape enterprise-wide initiatives ... teams to deliver compliant risk platforms. + Serve as a senior technology advisor to Treasury, Market, and Credit Risk leads-ensuring that platform decisions… more