- USAA (Tampa, FL)
- …and impactful. **The Opportunity** We are seeking a dedicated Business Process Owner Senior - Advanced Capabilities - Claims Optimization. We offer a flexible work ... process operating objectives, business rules, performance requirements, risks, and controls and interactions between dependent processes to minimize failures,… more
- Deloitte (Jacksonville, FL)
- … Consultant, you will: + Demonstrate advanced understanding of business processes, internal control risk management, IT controls and related standards, and ... ForgeRock + Identify and evaluate complex business and technology risks, internal controls which mitigate risks, and related opportunities for internal control … more
- Deloitte (Tallahassee, FL)
- …and support technology innovation required by the business. Join Deloitte's Advisory Cyber Risk Services team and become a member of the largest group of Cyber ... Risk individuals worldwide. circumstances of each case. A reasonable...role end on 12/31/2025 Work you'll do As a Senior Consultant, you will be in the front lines… more
- Navient (Tallahassee, FL)
- …You:** + 3-4+ years of experience in regulatory compliance, audit, or operational risk & controls within the consumer lending industry, with in-depth knowledge ... fast. We build tools that help people feel in control of their financial future, including: + **Private student...more below, and let's build something great together! **The Senior Compliance Analyst position will report to the Sr.… more
- First Horizon Bank (Homestead, FL)
- … risk management + Expected compliance with bank regulations, policies, procedures, risk management, internal controls , and the First Horizon code of ethics. ... site at location listed in job posting. **SUMMARY:** The Senior Relationship Banker is a trusted advisor who engages...job training" of new associates. + Assist with dual control vault responsibilities and audit controls . +… more
- Citigroup (Tampa, FL)
- …management, and client experience optimization is essential. Deep working knowledge of risk management practices and control framework inherent to managing ... and sales to deliver comprehensive solutions for Citi clients** **Manages product risk and control , documentation, credit, legal and regulatory risk… more
- The Walsh Group (Tampa, FL)
- **OVERVIEW** We are currently seeking a ** Senior Project Manager** for our Florida Water Division, projects in and around the Tampa, FL region. Do you want to invest ... develop and how to empower. Walsh is looking for Senior Project Managers who can facilitate the work of...the design and execution of project safety and quality control activities + Assumes responsibility for project staffing and… more
- American Express (Sunrise, FL)
- …and supporting customer complaints resolution & privacy rights, to maintain a strong & consistent risk & control culture across GS. The objective of the GS ... bringing a human touch to each customer interaction. GS Control Management supports our organization in identifying, assessing, &...is to ensure timely identification, response, and resolution of risk events and issues to minimize impact, as well… more
- American Express (Sunrise, FL)
- …This inventory is leveraged by various enterprise programs, including the 2LOD Risk & Control Self-Assessment (RCSA) framework. This role is instrumental ... with an ability to interact and obtain buy-in from senior BU/tech counterparts. + Expertise in process governance, with...developing and implementing product inventory. + Experience in a risk / control role within a GSIB or top… more
- TD Bank (Jacksonville, FL)
- …appropriate levels and relevant stakeholders where required + Maintains a culture of risk management and control , supported by effective processes and sound ... financial controls , segregation of duties, transaction approvals, and physical control of assets). + Participates in cross-functional / enterprise initiatives as… more