- USAA (Tampa, FL)
- …special and impactful. **The Opportunity** We are seeking a talented Risk and Compliance Advisor Lead focusing on Second Line oversight of the Payments ... to be delivered to executives and board members. + Executes compliance risk management activities in accordance with enterprise compliance standards.… more
- USAA (Tampa, FL)
- …individual to champion risk awareness and boost the effectiveness of our risk and compliance programs. You'll team up with various departments, including ... Compliance , Risk Management, Operations, IT, and even... exposures which result in significant business impacts. + Lead the most complex projects involving cross-functional areas. +… more
- USAA (Tampa, FL)
- …team and play a vital role in ensuring the strength and effectiveness of our risk and compliance programs! In this collaborative role, you'll work closely with ... Compliance , Risk Management, Operations, IT, Audit, and...not available for this position. **What you'll do:** + Lead and drive solutions for stronger controls, and in… more
- Citigroup (Tampa, FL)
- The Internal Audit Learning, Development, and Engagement team seeks a **Learning Advisor -** **Skills and Data Insight Lead ** to advance the skills and ... audit skills through data-driven insights and strategic stakeholder engagement. The **Learning Advisor -** **Skills and Data Insight Lead ** reports to the… more
- USAA (Tampa, FL)
- …Shape the future of talent at USAA! We're hiring a Talent Assessment Advisor Lead (director level individual contributor) to enable data-driven talent decisions. ... activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** +… more
- PNC (Tampa, FL)
- …AML and Sanctions Program monitoring reviews. + Reviews AML and Sanctions compliance reports and related customer risk profiles. Identifies issues, escalates ... needed to be successful in this position. **Preferred Skills** Compliance Reporting, Customer Risk , Decision Making, Regulatory Requirements,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and performance metrics to assess transition success and operational effectiveness. Lead cross-functional initiatives to improve advisor onboarding and ... progress, track milestones, and provide regular updates to senior leadership. + ** Compliance & Risk Management:** Ensure all transition activities comply with… more
- Truist (Tampa, FL)
- …and CPAs. * Maintain appropriate legal, operating and regulatory controls to manage risk and compliance . Works within the existing audit, compliance ... review the following job description:** Serve as primary relationship advisor for high net worth and ultra-high net worth...the corporation. * Uses advanced credit knowledge to help lead the conversation and advice delivery model with clients… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and external customers to identify, research and resolve problems. **Responsibilities** : + Lead and support audit activities such as: risk assessments, audit ... and/or certification to conduct audits of limited scope and complexity. Develops risk profiles of assigned processes within a functional area. Recommends process… more
- Wells Fargo (Tampa, FL)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… 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
- Bristol Myers Squibb (Tampa, FL)
- …in their personal lives. Read more: careers.bms.com/working-with-us . The Procurement Contract Lead within Agile Sourcing will lead and deliver contracting ... a timely manner and push a deal through to execution. The Contract Lead will ensure effective negotiating and contracting activities to achieve desired procurement… more
- Citigroup (Tampa, FL)
- The Applications Development Technology Lead Analyst is a senior level position responsible for establishing and implementing new or revised application systems and ... the Technology team. The overall objective of this role is to lead applications systems analysis and programming activities. **Responsibilities** + Accountable for… more
- Citigroup (Tampa, FL)
- The Reconciliation & Proofing Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... supporting the management of front to back reconciliation, identifying operational risk , trade confirmation and settlement forecasts. + Develops and implements… more
- Citigroup (Tampa, FL)
- …enable growth and progress together. **Overview of the Role:** The backend tech lead is a senior level position responsible for establishing and implementing new or ... the Technology team. The overall objective of this role is to lead applications systems analysis and programming activities. **Responsibilities:** + Partner with… more
- Citigroup (Tampa, FL)
- The Sr Engineering Lead - Senior Vice President is a senior level position responsible for establishing and implementing new or revised application systems and ... with the Technology Team. The overall objective of this role is to lead applications systems analysis and programming activities. **Responsibilities:** + Lead … more
- Citigroup (Tampa, FL)
- …your work, come join us. We'll enable growth and progress together. The Lead Application Developer is a senior level position responsible for establishing and ... with the Technology Team. The overall objective of this role is to lead applications systems analysis and programming activities. **Responsibilities:** + Lead … more
- Citigroup (Tampa, FL)
- The Applications Development Technology Lead Analyst is a senior level position responsible for establishing and implementing new or revised application systems and ... the Technology team. The overall objective of this role is to lead applications systems analysis and programming activities. **Responsibilities:** + Partner with… more
- Citigroup (Tampa, FL)
- The Applications Development Technology Lead Analyst is a senior level position responsible for establishing and implementing new or revised application systems and ... the Technology team. The overall objective of this role is to lead /develop applications systems analysis and programming activities. Responsibilities: . Partner with… more
- Citigroup (Tampa, FL)
- The Applications Development Technology Lead Analyst is a senior level position responsible for establishing and implementing new or revised application systems and ... the Technology team. The overall objective of this role is to lead applications systems analysis and programming activities. **Responsibilities:** + Partner with… more