- Citigroup (Tampa, FL)
- The Finance Risk Officer in this role is a professional who manages the strategic financial risk framework in Non-Trading Market Risk (NTMR) by applying a deeper ... models through collaboration with treasury teams. + Perform process and control testing of first line activities by assessing design and operating effectiveness of… more
- Citigroup (Tampa, FL)
- …is responsible for development of the credit risk models used for Basel, stress- testing , loss reserves for Citi's wholesale credit portfolios. This is a highly ... and loss severity models for wholesale credit portfolios for Basel, stress- testing (CCAR, ICAAP), reserves (CECL, IFRS9). + Develop quantitative methodologies,… more
- Citigroup (Tampa, FL)
- …and document the validation process and results in validation reports. + Evaluate testing approach and results for individual models in accordance with MRM Policy. + ... + Collaborate with other teams within Risk and Business to facilitate compliance with internal policies, procedures, and guidance and regulatory guidance. + Assist… more
- MUFG (Tampa, FL)
- …Reviews, and ITIL in complex environment + Experience related risk assessment/ testing methodologies evaluating the adequacy and efficiency of internal controls, and ... identifying issues resulting from internal and external compliance examinations + Experience evaluating process documentation, risk, and control assessments and… more
- RTX Corporation (Miramar, FL)
- …in accordance with FAA Guidelines. Candidate will be subject to drug and alcohol testing per** **FAA's regulation** **14 CFR part 120, as well as 49 CFR part ... in employment for qualified Individuals with a Disability and Protected Veterans in compliance with Section 503 of the Rehabilitation Act and the Vietnam Era… more
- Citigroup (Jacksonville, FL)
- …firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... and understanding of a variety of model development and validation testing techniques covering risk models/AI. **Education:** + Minimum Requirement: Bachelor's… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …including communication of findings and interaction with the Investment Advisory Chief Compliance Officer and senior management. Maintains extensive contact with ... and resolve complex issues. **Essential Duties and Responsibilities** * Conducts risk-based compliance testing on at least two investment advisers. * Leads… more
- Citigroup (Tampa, FL)
- The Risk Reporting Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... areas including but not limited to: portfolio concentrations, limit exceptions, stress testing , loss reserves or high-risk exposures. Roles + Assists in Credit… more
- MyFlorida (Miami, FL)
- …Construction Compliance . It monitors the activities of each Resident Engineer's Compliance Officer and conducts quarterly Contractor Compliance Reviews ... the Office of Equal Opportunity. Monitors the activities of each Resident Engineer's Compliance Officer . This would include consulting with and advising the… more
- Citigroup (Tampa, FL)
- …and Standards for testing , monitoring, and reporting. + Utilizing innovative compliance testing solutions including Data Analytics to increase value and ... Serves as a compliance risk officer for Independent ...typologies. + Experience in planning, executing, and reporting on compliance testing and monitoring reviews, and regulatory… more