- Raymond James Financial, Inc. (St. Petersburg, FL)
- …with appreciable latitude for unreviewed actions or decisions. Recommends process improvements for internal audit processes and procedures in order to improve ... area by developing audit programs. * Propose audit objectives, scope, procedures and internal control...the ability to present complex and sensitive issues to Senior Management. * Strong analytical skills, particularly in regard… more
- The Cigna Group (Miami, FL)
- …ability to find creative solutions for new product deployments? Join our team as a Senior Accounting Advisor for the Shared Services group, where you will have ... Accounting and Finance function as well as engage with senior leaders of the organization to deploy creative solutions....strong partnerships with IT operations, tax, actuarial, finance, and audit ( internal & external) areas to facilitate… more
- USAA (Tampa, FL)
- …so special! **The Opportunity** We are seeking a dedicated **Business Risk and Controls Advisor Senior ** for our ECIO TechRisk Advisory CIO team. This team ... and implementation phases for effective and timely risk remediation. + Advises senior management on the status of their control environment related to risk… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …formal governance routines, issues and exam management, and ongoing reporting. As a senior advisor , you will support the Supervision Business Unit Risk Manager ... levels of seniority to document and manage issues. + Coordinates with internal audit , compliance testing, regulatory exams, and inquiry management. Compliance… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and review data-related requests and maintaining contact with Supervision leadership, Compliance, Internal Audit , and other internal partners. You will ... + Engages with the Compliance Regulatory Exam Inquiries Management (REIM) team, Internal Audit , and Compliance Testing to identify production requests and… more
- BMO Financial Group (FL)
- …and sound business. + Provides strategic input into business decisions as a trusted advisor . + Makes recommendations to senior leaders on strategy and new ... that transformation. To ensure we're aligned with our increasing audit and governance requirements, we are looking for a...insights and best practices. + Acts as a trusted advisor on governance matters. + Influences and negotiates to… more
- PNC (Tampa, FL)
- …Accuracy and Attention to Detail, Anti-money Laundering/Sanctions Policies and Procedures, Audit And Compliance Function, Auditing, Fraud Management, Internal ... customers. We are looking to hire an AML Sanctions Advisor supporting LOB Oversight within Global Sanctions Office in...Provides AML and Sanctions advice and critical challenge to senior staff, lines of business and operational execution areas.… more
- Truist (Boca Raton, FL)
- …with a proven track record working complex credit deals and/or in tandem with a senior credit advisor . * Advanced and proven working knowledge of deposit, credit ... America) **Please review the following job description:** Serve as primary relationship advisor for high net worth and ultra-high net worth wealth clients.… more
- PNC (Tampa, FL)
- …Control, Strategic Objectives **Competencies** Anti-money Laundering/Sanctions Policies and Procedures, Audit And Compliance Function, Fraud Management, Internal ... the company's success. We are looking to hire a Third-Party Risk AML Advisor within PNC's Enterprise BSA/AML & Sanctions organization in Independent Risk Management.… more
- Navy Federal Credit Union (Pensacola, FL)
- …audits. May act as an Auditor-In-Charge on audits and will participate in Internal Audit initiatives. Promote partnership, trust, and accountability within our ... organization and building deeper relationships with our audit stakeholders. Navy Federal's Internal ...Contribute toward the development of high-quality, well-written, and timely audit reports for senior management, the President/CEO,… more