- American Express (Sunrise, FL)
- …American Express. Global Risk , & Compliance (GRC) group is the independent risk management (Second Line) organization within American Express and is headed ... will lead a team of colleagues who execute independent risk management activities for assigned cybersecurity processes...present an effective credible challenge + Identify issues for control failures or gaps and execute issue management… more
- Citigroup (Tampa, FL)
- …management and regulators on the effectiveness of credit, capital and collateral risk management and the ability of the Business and independent Risk ... CIAT (Capital Interpretation and Analysis Team), Finance, Technology, Accounting, Risk Architecture, Line Risk , Product Control...products. + Understanding of the US Basel rules. + Risk management experience and an understanding of… more
- TD Bank (Tampa, FL)
- …recruiter who can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** The Senior ... may lead end-to-end processes or functional programs + Contact for business management , external/internal auditors, dealing with non-routine information +… more
- Citigroup (Tampa, FL)
- …**Education:** + Bachelor's/University degree or equivalent experience **Job Family Group:** Risk Management **Job Family:** Operational Risk **Time ... include (not limited to) technology operational risk , risk for example. + Evaluates the control ...stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating… more
- JPMorgan Chase (Tampa, FL)
- …Excellence, you will play a pivotal role in enhancing our compliance and operational risk management . Your expertise in test execution will be crucial in ... control ratings and metrics to enhance the firm's compliance and operational risk management . **Required qualifications, capabilities, and skills** + 3+ years… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …that enable advanced Anti-Money Laundering (AML), fraud prevention, and financial crime risk management capabilities. This role is central to developing ... record of implementing enterprise-grade technology solutions in support of financial crimes risk management . **Technical Expertise** + Deep knowledge of AML and… more
- Bank of America (Jacksonville, FL)
- Business Control Specialist - Business Lending Waltham, Massachusetts;Jacksonville, Florida; Phoenix, Arizona; Plano, Texas **To proceed with your ... Issue Management + Monitoring, Surveillance, and Testing + Quality Assurance + Risk Management + Analytical Thinking + Attention to Detail + Critical… 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 ... our customers and stakeholders. Our team is skilled in market analysis, trading, risk management and delivering tailored customer solutions across North America.… 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 ... stakeholders. Our team is skilled in market analysis, trading, risk management and delivering tailored customer solutions... analysts * Engage with traders, originators, and other business units to understand the strategies and risks across… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …, architecture, and delivery of technology solutions that enable the firm's Financial Risk Management capabilities. This role is central to building scalable, ... Strong track record of implementing enterprise-grade technology solutions in support of financial risk management . + Technical Expertise + Deep knowledge of … more