- USAA (Tampa, FL)
- …what makes us so special! **The Opportunity** We are seeking a dedicated ** Business Risk and Controls Advisor Senior** for our ECIO TechRisk Advisory CIO ... 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)
- …established risk framework and ongoing supervision of business controls ; including, risk and control self-assessments, identification and evaluation ... what makes us so special!. **The Opportunity** As a Business Risk and Controls Lead... Risk control self-assessments, procedure governance, control design, new product controls , CoSA Third… more
- PNC (Tampa, FL)
- …Compliance Reporting, Customer Risk , Decision Making, Regulatory Requirements, Risk Assessments, Risk Control , Strategic Objectives **Competencies** ... company's success. We are looking to hire a Third-Party Risk AML Advisor within PNC's Enterprise BSA/AML...controls , as appropriate. Monitors regulatory developments and advises business management and senior staff of proposed rule changes… more
- USAA (Tampa, FL)
- …a part of what makes us so special! **The Opportunity** We are seeking a talented Business Advisor Lead within the Deposits' Overdraft and Fee Income Team. This ... Business Advisor Lead will play a critical...impact. + Responsible for monitoring risks within the internal control environment and advising on and recommending risk… more
- Citigroup (Tampa, FL)
- …York, NY, US This position will be at the Senior Vice President (C14) Level. The Business Risk and Control Group Manager is accountable for management of ... all source data from across Citi's environment to produce risk and controls reporting to inform leadership...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …services industry including issues management, root cause analysis, control risk rating, supplier risk management, business continuity planning, ... senior advisor , you will support the Supervision Business Unit Risk Manager (BURM) by focusing...and new controls with a focus on risk rating, control effectiveness, and sustainability. +… more
- PNC (Tampa, FL)
- …and analyzes assessments of AML and Sanctions risk and internal controls , as appropriate. Analyzes regulatory developments, advises business management of ... customers. We are looking to hire an AML Sanctions Advisor supporting LOB Oversight within Global Sanctions Office in...product development and customer activities. Works cooperatively with the business , legal partners, audit and other risk … more
- Nelnet (Tallahassee, FL)
- … risk assessments, to ensure continued compliance. The Security Advisor provides sales support in the form of conference attendance/presentations, collaborates ... world class information cybersecurity & compliance services. The Security Advisor provides information security and compliance consulting services using accepted… more
- MUFG (Tampa, FL)
- …and external teams across various levels within the organization, Audit & IT Controls teams, internal risk committees, and external state and federal agencies ... through relevant KRI/KPIs + Establish and drive a clear risk picture to the lines of business ...such as Certified Information System Auditor (CISA), Certified in Risk and Information Systems Control (CRISC), Certified… more
- Cardinal Health (Tallahassee, FL)
- …policies, procedures, regulations and laws. Evaluates and recommends improvements to business practices, processes and control procedures. Responsible for ... and fraud investigations. + Applies knowledge of auditing, accounting and internal control concepts to evaluate financial and operational business activities +… more