- USAA (Tampa, FL)
- …established risk framework and ongoing supervision of business controls ; including, risk and control self-assessments, identification and evaluation ... Risk control self-assessments, procedure governance, control design, new product controls , CoSA Third...lieu of degree. + 8+ years of experience supporting risk -related, compliance related, or business control… more
- USAA (Tampa, FL)
- …established risk framework and ongoing supervision of business controls including risk and control self-assessments, identification and evaluation ... Risk control self-assessments, procedure governance, control design, new product controls , CoSA Third...with team members to evaluate the effectiveness of established business controls . + Responsible for Risk… more
- USAA (Tampa, FL)
- …Come be a part of what makes us so special! **The Opportunity** As a dedicated Business Processes & Controls Advisor Lead, you will establish, implement, and ... and collaborate with the accountable executives for the Program, the lines of business , Compliance and Risk Management, Audit Services, Legal, and Regulators to… more
- Elevance Health (Tampa, FL)
- …. **How you will make an impact** : + Provides technical support to business and technology associates in risk assessments and implementation of appropriate ... standards and technologies; + Conducts compliance assessments by understanding business objectives, structure, policies and procedures, internal controls ,… more
- PNC (Tampa, FL)
- …to contribute to the company's success. As a Business Analysis Advisor within PNC's Finance- Control /Regulatory Reporting organization, you can sit in ... governance structure and policies. . Review of processes and controls . Data management. . Review and enhancement of...financial reporting * data analytics * system integration * business requirements * SQL and SAS. *PNC will not… more
- Elevance Health (Tampa, FL)
- … Advisor ** position fulfills Elevance Health's requirement to provide Executive Advisor services and oversight regarding Data Protection controls as part ... and network security technologies. + Leads development of an information security risk management program that includes business , regulatory, industry practices… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …effectiveness to validate controls . * Identify, review, assess and document risk management and control issues of assigned business processes. ... Responsibilities:** * Lead and support audit activities such as: risk assessments, audit testing, control evaluation, work...key business processes. * Identifying and documenting risk management issues. * Testing key controls … more
- USAA (Tampa, FL)
- …well as technical functionality of IT applications/IT platform. + Extensive knowledge of risk & controls with experience identifying and fixing gaps, documenting ... what makes us so special! As a dedicated The Business Applications Lead for Bank Fraud Claims, Disputes, and...needs, including directing what access is needed, how application controls should operate and what data and how frequent… more
- Elevance Health (Tampa, FL)
- …for information and network security technologies. + Provides technical support to business and technology associates in risk assessments and implementation of ... **Information Security Advisor ** _Since its founding in 2008, America's 1st...security incident response plans. + Represents major upgrades and business system replacements in change control . +… 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
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …conducting audits. * Identifying key business processes. * Identifying and documenting risk management issues. * Testing key controls within business ... obtained through education and experience to conduct comprehensive audits and develop risk profiles of assigned processes within a functional area. Leads the work… 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 audit, ... America) **Please review the following job description:** Serve as primary relationship advisor for high net worth and ultra-high net worth wealth clients.… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …assets to ensure proper fiduciary processes and procedures are integrated and aligned with business practices to mitigate risk to the business . * Provides ... company by combining the traditional roles of the Financial Advisor , Service Associate and Branch Manager. Fosters and assists...large volume trades while performing due diligence and mitigating risk to the business . * Ensures firm… more
- Bank of America (Tampa, 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 - Tampa Market Tampa,...Key responsibilities include triaging client leads, making referrals to business partners based on client needs and asset thresholds,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …markets and asset management. The Supervision department partners closely with the business to proactively mitigate risk . Our department supports business ... and guidelines as well as firm policies governing advisory accounts. An Advisor , general investment advisory is expected to conduct reviews which can include… more
- Citigroup (Tampa, FL)
- …technical specialist with the learning space with basic commercial awareness with a risk and control mindset. Developed communication and diplomacy skills are ... of the learning budget for their specific focus area. + Appropriately assess risk when business decisions are made, demonstrating consideration for the firm's… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …strong written and verbal communication skills, able to routinely engage with business partners, members of the compliance department and AML department. * General ... data to identify patterns and trends related to the business . * Directs adjustments to existing programs, policies, and...that compliance activities are commensurate with the level of risk being mitigated. * Provides escalated support and guidance… more
- Citigroup (Tampa, FL)
- …SME to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- General Dynamics Information Technology (Macdill AFB, FL)
- …methods for deploying development environments that mirror production environments for risk mitigation in test and evaluation of software and hardware solutions. ... Ansible, Bash, etc. + Proficiency working in a team with Git source control manager. + Experience with Linux System Administration and Linux System Hardening. +… more
- BMO Financial Group (Tampa, FL)
- …mitigation from the outset. + Adheres to Bank risk , regulatory and compliance controls . + Focus is primarily on business /group within BMO; may have broader, ... satisfaction of the project sponsor. Drives to mitigate execution risk to achieve the desired business outcomes....and external regulatory organizations. + Acts as a trusted advisor to assigned business /group. + Demonstrates stakeholder… more