- USAA (Tampa, FL)
- …what truly makes us special and impactful. **The Opportunity** As a Risk and Compliance Advisor II , you'll play a key role in safeguarding our ... its products, and processes, to identify, work, and raise operational risk and compliance issues. + Collects information, analyzes data trends, and produces… more
- MUFG (Tampa, FL)
- …the Cloud and on-prem environments. The role also emphasizes comprehensive risk management, including the identification, assessment, and management of inherent, ... control, and residual risks. **Primary Responsibilities:** **Regulatory and Compliance ** + Maintain a high degree of knowledge with current and proposed security… more
- Truist (Tampa, FL)
- …for discretionary and non-discretionary investment, portfolios. 8. Adhere to (and document) risk management and compliance with all relevant regulatory policies ... acts as a primary source for investment communication. Assists the Wealth Advisor in acquiring Reserve-level, prospective clients. 2. Assist Wealth Advisors with… more
- Citigroup (Tampa, FL)
- The Lead Counsel II is a senior level position responsible for providing legal guidance and thought leadership to the business. The overall objective of this role is ... strategic decisions, exercising sound legal judgement to develop proactive, risk -appropriate, and commercially practical business-oriented solutions. This individual will… more
- MUFG (Tampa, FL)
- …and demonstrated experience interpreting and applying one or more recognized, related compliance and/or risk management regulations and frameworks * Experience ... standards, policies, and procedures * Implement automated control observability and compliance verification * Implement training plans related to standards and… more
- MUFG (Tampa, FL)
- …including all lines of business (Global Corporate & Investment Banking, Finance, Risk , Compliance , Chief Data Office, Information Technology), Product Owners, ... loans, deposits, trade finance, markets, investment banking, transaction banking, payments, compliance in the banking or financial services industries. + Hands-on… more