- TD Bank (Jacksonville, FL)
- …Human Resources **Job Description:** **Department Overview:** The Financial Crime Risk Management Training Manager leads, and/or consults on enterprise, ... North American and/or global initiatives which may have high visibility and/or high risk . This role leads high quality needs assessments to enable learning solution… more
- TD Bank (Jacksonville, FL)
- …Human Resources **Job Description:** **Department Overview:** The Financial Crime Risk Management Training Specialist leads, and/or consults on enterprise, ... North American and/or global initiatives which may have high visibility and/or high risk . This role leads high quality needs assessments to enable learning solution… more
- First Horizon Bank (Starke, FL)
- …**Location:** On site in offices within our Company's footprint The Senior Risk Analyst will conduct routine monitoring of the Capital, Market and Liquidity ... risk management frameworks and adherence to the Company's ...Headquartered in Memphis, TN, the banking subsidiary First Horizon Bank operates in 12 states across the southern US… more
- First Horizon Bank (Starke, FL)
- …location within the company's footprint. **Summary** At First Horizon, the Senior Model Risk Analyst validates statistical models developed for use by the Bank , ... including Stress Testing, Fraud, Generative AI, CECL, Economic Capital, Risk Ratings, econometric, and other statistical models. **Primary Responsibilities** +… more
- Citigroup (Tampa, FL)
- …entities across the firm. We are the technology and cyber conscience of the bank . In line with the Operational Risk Management (ORM) and Independent Compliance ... The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm's...cyber risks are managed, mitigated, and aligned with our risk appetite. The Head of Cyber Risk … more
- USAA (Tampa, FL)
- …what truly makes us special and impactful. **The Opportunity** As a dedicated Business Risk and Controls Advisor Senior, you will be positioned in the first line of ... defense to ensure the overall effectiveness of risk and compliance management programs, risk analytics and operations in the business. This role will partner and… more
- First Horizon Bank (Miami Lakes, FL)
- …of all customer transactions and information, including that of other bank personnel. **ESSENTIAL DUTIES AND RESPONSIBILITIES** + Possess strong comprehension skills ... assignments. + Data integrity reviews involve critical thinking and utilizing excel, bank systems, and legal documents to ensure the reportable data is accurate… more
- TD Bank (Jacksonville, FL)
- …and/or/implementation of standards, policies, procedures, and solutions that mitigate risk and maximize availability of service, efficiency and effectiveness ... leading global financial institutions and is the fifth largest bank in North America by branches/stores. Every day, we...colleagues bring their skills, talent, and creativity to the Bank , those we serve, and the economies we support.… more
- First Horizon Bank (Miami Lakes, FL)
- …knowledge of banking products and services + Exercise discretion and judgment identifying risk /control gaps that may have an adverse impact; and the ability to ... of all customer transactions and information, including that of other bank personnel. + Using sound judgement when communicating and discussing findings… more
- First Horizon Bank (Miami Lakes, FL)
- …and guidelines + Conduct the complete audit life cycle for complex or high- risk audit components + Provide expert skill in technical audit design process for ... experience Relevant financial services industry knowledge (Regulatory Compliance, Enterprise Risk Management, Credit Risk , Operations) Excellent oral and… more