- TD Bank (Jacksonville, FL)
- … Risk Reviews team is to execute enhanced due diligence (EDD) reviews for high- risk customers at the bank. The team is responsible for managing procedures and ... + Performs holistic Enhanced Due Diligence (EDD) reviews on high- risk customers at onboarding, periodic review, and event driven reviews, ensuring compliance… more
- Citigroup (Tampa, FL)
- …cuts across the enterprise and is multi-disciplinary in nature, ORM's oversight for data risk management at Citi relies upon a "Hub and Spoke" approach, ... management, including a successful track record of executing risk management challenges at a large financial services organization. + Subject matter expertise… more
- Citigroup (Tampa, FL)
- …cuts across the enterprise and is multi-disciplinary in nature, ORM's oversight for data risk management at Citi relies upon a "Hub and Spoke" approach, ... management, including a successful track record of managing large, complex, enterprise-wide risk management programs at a large financial services organization.… more
- First Horizon Bank (Starke, FL)
- …or second line of defense capacity. + Experience managing enterprise and operational risk programs at a large financial institution, including RCSA, KRI, ... **Description** **Location:** On site at location(s) listed on job posting. Role can...risk data in business decision-making processes. + Proficiency at assessing current processes with an eye towards efficiency… more
- MUFG (Tampa, FL)
- …of an audit, from planning to audit close. + Perform risk assessments and analyze risk trends at a macro level, identifying signs of changing risk levels ... meaningful impact is rewarded. The selected colleague will work at an MUFG office or client sites four days...activities to evaluate the effectiveness of the Bank's governance, risk management, and internal control processes. This position is… more
- Deloitte (Miami, FL)
- …to financial institutions + Knowledge of the structure and roles within the risk function at a bank, capital markets organization or broker-dealer, including ... Senior Manager - FSI Risk , Regulatory & Forensic Our Deloitte Regulatory, ...for the applicable geographic differential associated with the location at which the position may be filled. At… more
- Coinbase (Tallahassee, FL)
- …to foster collaboration, connection, and alignment. Attendance is expected and fully supported. Our Risk team is at the center of making Coinbase the most ... be pushed beyond what you think you're capable of? At Coinbase, our mission is to increase economic freedom...cross functional group of data scientists, machine learning engineers, risk analysts, and designers to design systems and experiences… more
- Fiserv (Coral Springs, FL)
- …you want to make an impact on a global scale, come make a difference at Fiserv. **Job Title** Credit-Fraud Risk Specialist **What does a successful Credit-Fraud ... Risk Specialist do at Fiserv?** As a Credit-Fraud Risk Specialist, you are responsible for reviewing incoming merchant processing applications and assessing… more
- Citigroup (Jacksonville, FL)
- The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm's reliable second set of eyes. Our mission is to drive comprehensive ... conscience of the bank. In line with the Operational Risk Management (ORM) and Independent Compliance Risk ...skills. Excellent communication skills required to negotiate internally, often at a senior level. A successful candidate should also… more
- Coinbase (Tallahassee, FL)
- …closely in Machine Learning models and leveraged the models to scale the execution of risk use cases at large scale * Experience both in startups and large ... be pushed beyond what you think you're capable of? At Coinbase, our mission is to increase economic freedom...high-quality experience.* * *About the team and role:* The Risk engineering team has a critical charter to effectively… more