- USAA (Tampa, FL)
- …The Business Risk and Controls Advisor Senior is positioned in the first line of defense to advise and ensure the overall effectiveness of risk ... regulatory exams, and monitoring of the first line of defense to minimize risk exposures...planning, execution, and implementation phases for effective and timely risk remediation. + Advises senior management on… more
- Truist (Orlando, FL)
- …providers. Facilitate model development, model performance reviews and prioritization in line with Risk Management Organization (RMO) objectives. Facilitate ... direction and tactical process for policy and process related to wholesale risk rating. Coordinate with supporting partners including model development, CCAR, CECL,… more
- Citigroup (Tampa, FL)
- …standardization and rationalization including transformation execution activities. Includes first line activities for identification, measurement (significance ... the primary focus on 2nd Line , 3rd Line , and external review engagement and risk ...aligns with these standards. + Provide regular updates to senior management on the audit/review results including findings. +… more
- Charles Schwab (Orlando, FL)
- …+ **Collaborate Across Functions:** Partner with compliance subject matter experts, corporate risk colleagues, and First Line of Defense business ... the development and maintenance of compliance policies and standards. As a Senior Manager, you will lead the creation and oversight of enterprise-wide compliance… more
- Bank of America (Tampa, FL)
- AML Refresh Ops - Ops Sr Analyst MKTS Tampa, Florida **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend **To ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Tampa/AML-Refresh-Ops Ops- Sr -Analyst-MKTS\_25026762) **Job Description:** At Bank of America, we are… more
- Publix (Lakeland, FL)
- **33582BR** **Position Title:** Sr Accountant - Construction, Business Analysis & Reporting - LKD **Department:** Finance **Location:** Lakeland, FL **Description:** ... Operations (IO) Support team will be filling a BAR Senior Accountant Construction position. This position will work directly...and other billings have necessary support and are in line with the associated contract terms. Primary Responsibilities +… more
- PNC (Jacksonville, FL)
- …an opportunity to contribute to the company's success. As a Software Engineer Sr within PNC's Technology organization, you will be based in Pittsburgh, PA; ... Lending Originations with Agile crews that solve for business problems related to First Mortgage and Home Equity products. The Software Engineer will be guiding the… more
- Carnival Cruise Line (Miami, FL)
- The Senior Manager, Maritime Cyber Safety Operations is responsible for leading the operations and management of Operational Technology (OT) cybersecurity tools and ... ensuring effective alert management for OT cybersecurity issues. Additionally, the Senior Manager oversees and manages OT engagements with Managed Security Services… more
- American Express (Sunrise, FL)
- …an enterprise role in driving greater consistency, effectiveness and efficiency across the first line via the teams including Enterprise Control Management. The ... to serve as a central support hub for all first line (1LOD) control management teams throughout...and is a key connection point with the second line Global Risk & Compliance (GRC) teams.… more
- Humana (Tallahassee, FL)
- **Become a part of our caring community and help us put health first ** CenterWell Senior Primary Care (PCO) is a growing provider organization that currently ... operates about 340+ senior focused primary care centers in 15 states. The...assess, investigate, audit and validate the mitigation of compliance risk across the organization. This team ensures that healthcare… more