- MUFG (Tampa, FL)
- …information security, and/or operational risk management, (includes operations, operational risk management, compliance , audit , and third-party risk ... by management, Second Line of Defense (SLoD), and Internal Audit /Third Line of Defense (TLoD) are remediated +...security), or a combination thereof + Deep understanding of financial institution processes, products, and risk +… more
- Citigroup (Tampa, FL)
- …and development, implementation, monitoring, validation), which includes interaction with Business, Risk , Finance, Model Validation, Internal and External Audit ... The Credit, Climate, and Obligor Risk Analytics (CORA) group within Citi is looking...derivations, data analyses, processes, and quality controls. + Implement financial quantitative analytical tools and support model migration to… more
- Citigroup (Tampa, FL)
- …6-10 years of experience in operational risk management, compliance , audit , or other control-related functions in the financial services industry. + ... in the execution of Enterprise Risk Management Framework and adherence with Risk Management and Compliance Policies. + Help support the oversight the MCA… more
- Truist (Orlando, FL)
- …transactions. Prepares the nCino packages and is responsible for coordination of spreading financial statements and risk ratings. 50% 2. Works with Portfolio ... pressures, etc. related to deal in order to assess financial wherewithal to repay. 20% 3. Initiates risk... risk recommendations including, but not limited to; risk rating, compliance , underwriting, which are reviewed… more
- MUFG (Tampa, FL)
- …departments, making it an ideal steppingstone for a career in finance, audit , compliance , or operations management. + **Enterprise Services Analyst: Productivity ... financial services industry. + **Payments: Payment, Capital Markets Risk , and Control Team Analyst** + In this role,...experience for any student pursuing a career in the financial services industry. + **Operations Risk and… more
- EverBank (Jacksonville, FL)
- …activities such as the execution of detailed programs for audits, the review of financial , operational, compliance and risk systems, processes and procedures ... serves as a team member on complex audits, working under the direction of audit management and more senior auditors. Under moderate supervision, this job works on… more
- Truist (Orlando, FL)
- …Responsible for risk rating integrity, annual reviews as well as financial statement spreading, compliance and regulatory review. Manages all amendment and ... within the Dealer Services segment. Includes day-to-day client interaction, managing portfolio risk and adheres to all regulatory and compliance guidelines. A… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …stress testing, and budgeting. The Director will collaborate with senior leadership, risk management, finance, and IT to ensure compliance , optimize capital ... (eg, FFIEC) and board-level reports, ensuring accuracy, timeliness, and compliance . + Provide oversight of financial reporting...any subsequent events as needed. + Support the annual financial statement audit through review and validation… more
- Citigroup (Tampa, FL)
- …6-10 years of experience in operational risk management, compliance , audit , or other control-related functions in the financial services industry. + ... to drive execution of Enterprise Risk Management Framework and adherence with Risk Mgmt. / Compliance Policies. + Help collaborate with business and… more
- Citigroup (Tampa, FL)
- …6-10 years of experience in operational risk management, compliance , audit , or other control-related functions in the financial services industry. + ... Enterprise Risk Management Framework and adherence with Risk Management and Compliance Policies. + Help...+ Proven experience in control related functions in the financial industry. + Proven experience in implementing sustainable solutions… more