- First Horizon Bank (Starke, FL)
- …including Credit, Risk , Treasury, Finance, Technology, Audit, and Lines of Business . This role requires high interpersonal skills and the ability to communicate ... listed in the job posting. **SUMMARY** The Consumer Credit Risk Model Manager reports to the Director of Credit...of credit model developers who source, clean, and transform data ; research applicable methods; train and test a variety… 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 ... regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment… more
- MUFG (Tampa, FL)
- …Operational Risk professional to provide analytic support and guidance to the Business Unit Risk Managers (BURMs) and their teams. You will directly support ... operational risk and control self-assessments and initiatives, and...OpenPages system library content, ensuring the integrity of the data in the system and align the risk… more
- JPMorgan Chase (Tampa, FL)
- …making a pivotal impact in our firm's robust risk strategy. As a Tech Risk & Controls Senior Associate in Control Testing, you will contribute to the ... to assess and monitor risks and implement effective controls. Your role in risk identification, control evaluation, and security governance is crucial in… more
- Citigroup (Tampa, FL)
- …findings, and recommend interventions where needed, proposing creative and pragmatic solutions to risk and control issues + Partner with Directors and Managing ... approaches for addressing broader corporate emerging issues + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- Citigroup (Tampa, FL)
- …and oversight may include (not limited to) technology operational risk , risk for example. + Evaluates the control environment by ensuring appropriate ... SME to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- First Horizon Bank (Jacksonville, FL)
- …access incidents, and compliance status + Provide actionable insights based on data analysis to enhance security measures and risk management policies ... Memphis, TN; Raleigh, NC; Charlotte, NC **Job Purpose:** The Strategic Platforms Risk Specialist is responsible for ensuring the security, integrity, and operational… more
- TD Bank (Jacksonville, FL)
- …who can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** The Senior Financial Crime ... customer + Evaluates and assesses customers' source of funds, business activities, ownership structures, and other risk ...the Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC) requirements, and other applicable laws + Proactively… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …tests + Support development for ServiceNow GRC, Policy and Compliance, or Integrated Risk Management (IRM) modules. + Understand business requirements related to ... or GRC and work with software engineers to ensure business requirements are met + Analyze enterprise data... (SIEM, endpoint security logs, etc.) to determine where data for control assurance activities can be… more
- NextEra Energy (Juno Beach, FL)
- …operates several areas of support that some firms may operate separately: market risk management, product control , and independent price verification. We see ... analysts * Engage with traders, originators, and other business units to understand the strategies and risks across...and investigation of Profit and Loss and Value at Risk movements + Ensures accuracy of pricing data… more