- HSBC (Miami, FL)
- …Cone you will: + Combine client relationship management with strong risk assessment and management capabilities ensuring the required credit quality & ... requisite returns on risk + Maintain HSBC internal control standards, including timely...target market clients focused on investment AUM, lending, and Advisory services collaborating with US and Chile network as… more
- Deloitte (Tampa, FL)
- …complex federal tax issues? Do phrases like "accounting for income taxes," "tax advisory ," and "tax controversy" pique your interest? Do you enjoy providing federal ... their business operations while working within the confines of their individual risk profiles. Business Tax subject matter experts and industry specialists provide… more
- Deloitte (Tampa, FL)
- …jurisdictions and countries? Do phrases like "accounting for income taxes," "tax advisory ," and "tax controversy" pique your interest? Do you enjoy providing federal ... their business operations while working within the confines of their individual risk profiles. Business Tax subject matter experts and industry specialists provide… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …to resolution. + Monitor performance metrics and error rates to inform risk -based adjustments. + Present QA/QC outcomes, trends, and strategic recommendations to ... (eg, BSA/AML, OFAC, FATF, FinCEN). + Financial markets, products, financial advisory function and investment process. + Concepts, practices, and principles of… more
- Truist (Tampa, FL)
- …activities may change from time to time. 1. Work within the Truist risk framework to prioritize relationship management activities with a focus on the client ... on-boarding/welcome program, client servicing and advisor support. 8. Escalate potential at- risk relationships to advisor/regional managing director. 9. Serve as the… more
- Bank of America (Jacksonville, FL)
- …operational processes which may carry medium to high levels of monetary risk and assisting in training less experienced team members. **Responsibilities:** + ... complex transactions requiring escalations and exceptions + Proactively identifies risk and opportunities for process improvements based on an understanding… more
- Deloitte (Miami, FL)
- …and transformational initiatives. We offer comprehensive end-to-end support and advisory services, covering areas such as valuation modeling, cost optimization, ... business strategy and key business capabilities + Facilitate teams identifying gaps and risk associated with IT enablement, IT maturity and IT technical debt and… more
- WSP USA (Miami, FL)
- …service offerings related to OT cybersecurity. + Conduct and lead cybersecurity risk assessments and threat & vulnerability modeling for rolling stock and supporting ... mitigation strategies and corrective actions to manage or eliminate identified cyber risk , threats & vulnerabilities. + Proven ability to coordinate and liaison with… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Supervision department partners closely with the business to proactively mitigate risk . Our department supports business units by managing activity/account reviews, ... of operations. Ensures all external regulatory frameworks are complied with within reasonable risk and cost parameters. **Our ideal contributor will:** + Serve as a… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …leaders, providing compliance guidance to support decision-making and operational risk management. + Maintain expertise in securities underwriting, private ... Leadership and collaboration across senior business units. + Strategic planning, risk management, and regulatory analysis. + Compliance investigations and issue… more