- Citigroup (Tampa, FL)
- The Senior Audit Manager is a senior level management position responsible for managing a complex and critical unit within Internal Audit , in coordination ... experience in a related role **Direct hands-on experience in audit and risk management, with technical expertise...model development/validation processes in areas such as market risk , credit risk , loss forecasting, AML, Basel,… more
- Citigroup (Tampa, FL)
- …and/ with subject matter expert in Market Risk , Credit Risk , Operational Risk , Model Risk , Financial Crimes; including KYC, AML, AB&C, Sanctions and ... Quality Assurance function focused on the activities of the Legal, Compliance and Risk internal audit team involves close liaison with the global audit teams… more
- First Horizon Bank (Starke, FL)
- **Description** **Location** : On site listed in the job posting. **SUMMARY** The Consumer Credit Risk Model Manager reports to the Director of Credit ... based loans (Mortgage and Home Equity). The Consumer Credit Risk Model Manager leads a...with partners and stakeholders across the bank, including Credit, Risk , Treasury, Finance, Technology, Audit , and Lines… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …this role utilizes a technically sound understanding of capital, liquidity, interest rate risk management, model risk management, stress testing, and ... keen awareness of banking and regulatory trends impacting finance, audit data analysis skills, and risk management...as it pertains to capital, liquidity, and interest rate risk management practices, model risk … more
- TD Bank (Fort Lauderdale, FL)
- …judgment regarding responsiveness and appropriateness.** **In this position, the** **Compliance Audit and Exam Manager ** **will lead assigned audits and ... mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll...identify potential concerns, and escalate as necessary. The Compliance Audit & Exam Manager will prepare regular… more
- Coinbase (Tallahassee, FL)
- …purpose and mission of Internal Audit is to objectively evaluate and audit the effectiveness of governance, compliance, risk management, and control process. ... The in-house Coinbase Internal Audit team is responsible for strategic analysis, ...* Clear understanding of the three lines of defense model and the role of Internal Audit .… more
- Bank OZK (Tampa, FL)
- …of Anti-Money Laundering (AML), KYC, Financial Crimes and Sanction Screening audit coverage, in accordance with established IA methodology and professional auditing ... Essential Job Functions + Develops and executes a robust Audit Plan, by reviewable entity, for assigned businesses in...advice and opinions and recognized as a leadership role model . + Participates in major business initiatives and pro-actively… more
- NextEra Energy (Juno Beach, FL)
- **Market Risk Manager ** **Date:** Aug 4, 2025... Risk Management automation projects + Foster a risk aware culture, model high ethical standards, ... We are looking for a highly skilled, hands-on market risk manager and product controller to join...Manuals and supports SOx, FERC and any other internal audit testing processes + Liaises between the front office… more
- Synchrony (Altamonte Springs, FL)
- …exciting partnership with PayPal and Venmo will provide unprecedented opportunities in the model risk management area to develop and deliver credit, fraud, and ... model development experience and good understanding of model risk . The role will be responsible...shift and optimizing performance metrics. + Manage validation & audit requests, and draft responses for model … more
- TD Bank (Fort Lauderdale, FL)
- …include but are not limited to the following: *Document and maintain the Risk Management Strategy, operating model , roles and responsibilities, procedures as ... on complex data integration + Adopts the Enterprise Data model in alignment with direction from the OCDO and...and proposed changes. + Knowledge of program/project delivery methodologies ( Risk / Audit experience is required) + Familiar with… more