- Citigroup (Tampa, FL)
- …In addition to overseeing the compliance against ORM frameworks, Data Risk Management has the added complexity of overseeing the effective execution ... Qualifications:** + 10+ years of direct experience as a senior Non-Financial Risk professional (eg data, technology,...risk data, along with an understanding of regulatory, compliance , risk management , and financial… 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
- Navy Federal Credit Union (Pensacola, FL)
- …strategy, the management , and overall execution of this second-line of defense risk management and governance activity. This role will collaborate with NFCU ... industry and real-world experience to manage information security governance and risk management activities, developing pragmatic solutions to address gaps… more
- Citigroup (Tampa, FL)
- …In addition to overseeing the compliance against ORM frameworks, Data Risk Management has the added complexity of overseeing the effective execution ... the primary interface to key stakeholders such as regulators, senior management , and the Board, as it...risk data, along with an understanding of regulatory, compliance , risk management , and financial… more
- SolomonEdwards (Tallahassee, FL)
- …visit SolomonEdwards **Position Summary:** We are seeking an Audit Manager - Model Risk Management to join a leading North American financial institution with ... capabilities. **Essential Duties:** . Lead audits related to model risk management and associated controls. . Plan.... Plan and execute audits across credit, market, and compliance risk domains. . Collaborate with internal… more
- Citigroup (Tampa, FL)
- …and 2 years of experience as a Compliance Product Senior Analyst, Compliance Risk Management Senior Analyst, Regulatory Compliance Quality ... Citibank, NA seeks a Compliance Product Senior Analyst for its...Communications Program (ECP) for prevention of regulatory violations and compliance risk management . Support … more
- Coinbase (Tallahassee, FL)
- …in a 1 or 2 LoD risk management function and/or Governance, Risk , and Compliance organization. * Risk domain knowledge and best practices: ... Management to escalate risks through the enterprise risk register and report relevant metrics to senior...and senior stakeholder audiences. Ability to translate controls/ risk standards out of compliance speak and… more
- Carnival Cruise Line (Miami, FL)
- …to ensure compliance with regulatory and industry requirements. The Senior Risk Specialist collaborates closely with internal teams, stakeholders, and ... The Senior Risk Specialist is an individual...Collaborate with partners in Information and Cyber Security, Privacy, Compliance , Third Party Risk Management ,… more
- Citigroup (Jacksonville, FL)
- …relevant material as necessary at senior level governance forums such as Business Risk Reviews and Business Risk Compliance and Control Committees as ... Regulators, 3rd Line of Defense and senior management . + Ensure business adherence to operational risk...positions in Risk Management (operational Risk preferred), Internal Audit, Compliance or related… more
- Cardinal Health (Tallahassee, FL)
- **_What Risk Management contributes to Cardinal Health_** Finance oversees the accounting, tax, financial plans and policies of the organization, establishes and ... financial reports, oversees financial systems and safeguards the organization's assets. Risk Management identifies property, casualty and executive risks,… more