- Citigroup (Tampa, FL)
- …company's financial stability and reputation, and contributing towards the overall business resilience and success. **Data Architecture Risk SVP** Operational ... management function responsible for enterprise-wide oversight and aggregation of operational risk . Its mandate covers all business lines (US Personal Banking,… more
- MUFG (Tampa, FL)
- …in early June and is structured to provide rising seniors with hands-on experience and business exposure in the world of Risk Management. You will be placed in ... will have opportunities to interact with colleagues within Americas Risk Management and the Lines of Business ...Americas Risk Management and the Lines of Business and Products Owners while rotating through activities in… more
- Santander US (Coconut Grove, FL)
- … risk management and assurance activities over the assigned business area's technology footprint covering Information Security, Cyber Resilience, Cyber Fraud ... Management organization. The incumbent develops and maintains an effective Information Security Risk oversight program that enables the assigned business area to… more
- Carnival Cruise Line (Miami, FL)
- …rate those risks, communicate those risks, defend their analysis, and work with the business to drive down risk to acceptable levels. Additionally, the selected ... Functions:** + **Third-Party Risk Management** + Assess the risk of third-party business partners based on their procedures and controls. + Facilitate… more
- JPMorgan Chase (Tampa, FL)
- …to apply substantive testing techniques, thoroughly evaluating the effectiveness of high- risk business processes and identifying potential areas for improvement. ... expertise will drive significant impact within the Asset Management business . As a Senior Test Lead within the Global...Test Lead within the Global Asset Compliance and Ops Risk Testing Center of Excellence (CoE), you will be… more
- TD Bank (Jacksonville, FL)
- …who can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** FCRM Investigations is ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
- TD Bank (Jacksonville, FL)
- …who can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** **Department Overview:** As a ... and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are...Financial Crime Risk Investigator II, you will conduct investigations of moderate… more
- Molina Healthcare (St. Petersburg, FL)
- …findings. Performs Health Plan strategic analysis and planning and coordinates across business units on Risk Adjustment Program Valuation and Strategic/Scoreable ... be responsible for work around Program Valuation on Molina's Risk Adjustment Actuarial team. Responsibilities include research, analysis and...Action Items (SAIs) to meet business needs. Performs analysis across multiple states and lines… more
- Citigroup (Tampa, FL)
- …Officer, senior management and regulators on the effectiveness of credit, capital and collateral risk management and the ability of the Business and independent ... Raise issues that may arise to complete remediation. + Interaction with business partners, line risk , as well as the bank regulators ; Present regulatory risk… more
- Truist (Orlando, FL)
- … risk rating clarity, accuracy, efficiency, and consistency of the Wholesale risk rating process across all Wholesale Business portfolios. Candidates located ... outcomes analysis. + Serve as liaison between Model Development and Business Units on Risk Rating models, including maintenance, development, and user support. +… more