- Raymond James Financial, Inc. (St. Petersburg, FL)
- … management , capital markets and BSA/AML models . + Model Risk Management regulatory guidance such as SR 11-7 and OCC 2011/12 (preferred, not required). ... **Job Summary:** This entry-level position supports the Model Risk Management team in the independent...enhance a career in financial risk , model risk , model analytics, or compliance analytics areas.… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Executive to administer all aspects of existing credit portfolio. + Interacts with Senior Management , Audit, Loan Review, other internal departments and bank ... of Loan Reviews for certain Corporate Loans + Recommends risk rating upgrades and downgrades of Corporate Loans +...orally and in writing, with all organizational levels, including senior management . + Partner with other functional… more
- Coinbase (Tallahassee, FL)
- …crypto payments or working with stablecoins like USDC. Familiarity with fraud prevention, risk management , or compliance in financial products. * ... growth loops, and network effects. * Proactively addressing fraud, risk , and compliance considerations while preserving an...you (ie, job requirements):* * 8+ years of Product Management experience, with a proven track record of shipping… more
- Citigroup (Tampa, FL)
- …Internal Audit (IA) division provides independent assessments of the company's governance, risk management and internal control environment for key stakeholders ... including the Board of Directors, senior management and Citi's numerous regulators globally....Assurance function focused on the activities of the Legal, Compliance and Risk internal audit team involves… more
- MUFG (Tampa, FL)
- …STAR, etc.) + Support inquiries from compliance teams such as IT risk management and internal and external auditors to ensure documentation is complete ... and processes are in compliance with information security policies + Create reports analyzing...Incident Response and Forensics, Security Governance and Oversight, Security Risk Management , Network Security, or Threat and… more
- Citigroup (Jacksonville, FL)
- …spend against budgets, identify cost-saving opportunities, and ensure financial accountability. + **4. Risk Management & Compliance :** + Assess and mitigate ... The Vendor Management team within Marketing, Transformation and Delivery is...vendor-related risks, including operational, financial, security, and compliance risks (eg, data privacy, brand guidelines). + Ensure… more
- MUFG (Tampa, FL)
- … oversight of the highest risk -rated third parties in MUFG Americas. Third-Party Risk Management spans the Americas, and this team is key to the success ... the program. **Major Responsibilities:** + Ensures that all Third-Party Risk Management (TPRM) Policies & Procedures are...of the program throughout the full TPRM Lifecycle. + Compliance with applicable rules and guidance impacting the TPRM… more
- BayCare Health System (Lakeland, FL)
- …the financial, operational, administrative and regulatory aspects of the clinics. + Ensures HIPAA compliance and Risk Management at the clinics. + Oversees ... personnel management and problem solving. + Acts as liaison to senior management . + Perform other duties as assigned. **Why BayCare?** Our network consists… more
- PennyMac (Tampa, FL)
- …+ Ensure funds are released according to the established timelines and policies. + Compliance and Risk Management : + Ensure adherence to regulatory ... strategies to improve workflow and accuracy. + Work with senior management to adjust procedures or introduce...holidays, illness, and parental leave + Wellness Programs, Employee Recognition Programs, and onsite gyms and cafe style dining… more
- USAA (Tampa, FL)
- …other senior executives to support Enterprise initiatives. + Drives overall risk management and regulatory compliance through consistent frameworks and ... deliver transformation at scale. + Executive-level business acumen in P&C, insurance risk , compliance , integrated change management and front-line… more