- Raymond James Financial, Inc. (St. Petersburg, FL)
- …(ML), and advanced analytics-to proactively detect, prevent, and mitigate financial crime risk across the firm's core business segments. Reporting into the ... 10-12 days per month in our St Petersburg, FL Corporate Office._** **Job Summary** The Vice President, AML and...Office._** **Job Summary** The Vice President, AML and Fraud Risk Technology, is a senior leader within the Technology… more
- LCEC (North Fort Myers, FL)
- … risk register, working with department leaders to assess and update risk profiles regularly. + Support the corporate and divisional vision, strategic ... scenario planning across the organization. Develop and monitor key risk indicators (KRIs) and provide regular reporting ...key risk indicators (KRIs) and provide regular reporting to the executive team and Board. + Coordinate… more
- Truist (Orlando, FL)
- …**Please review the following job description:** Provide first line of defense risk leadership, oversight and support for Enterprise Technology in the execution of ... enterprise risk and operational risk programs. Collaborate with...assigned business units and support alignment with the overall corporate strategy. 2. Provide consultative leadership and develop working… more
- TECO Energy (Tampa, FL)
- …that remediating or mitigating controls are identified and assess the residual risk . Drive continuous improvement through trend reporting analysis and metrics ... **Title:** Sr Enterprise Cyber Risk Mgmt Analyst, Vulnerability Assessment, Progression **Company** : Tampa Electric Company **Location:** Ybor Data Center **State… more
- Deloitte (Tampa, FL)
- …topics: trading, operations, lending, core banking platforms, compliance monitoring, regulatory reporting , risk or case management, or data management + ... Financial Services Senior Manager - Regulatory & Financial Risk Our Deloitte Regulatory, Risk &...more of the following Financial Services industries: consumer or corporate banking, investment banking or capital markets, investment management,… more
- Santander US (Miami, FL)
- …with various stakeholders. **Job Function Description** Monitors activities to minimize the Corporate & Investment Bank's (CIB) exposure to risk . Activities may ... CIB Business Controls & Risk Management, Analyst - Miami Country: United States...and contribute to continuous improvement efforts in testing and reporting processes. **Qualifications** Skills: Basic knowledge of financial services… more
- JPMorgan Chase (Tampa, FL)
- …business. As a Senior Test Lead within the Global Asset Compliance and Ops Risk Testing Center of Excellence (CoE), you will be responsible for identifying risks, ... would be crucial in advising on complex situations and enhancing the firm's risk posture. Through collaboration and analytical skills, you will contribute to the… more
- First Horizon Bank (Starke, FL)
- …**Location** : On site listed in the job posting. **SUMMARY** The Consumer Credit Risk Model Manager reports to the Director of Credit Risk Models and ... for the development, testing, implementation, monitoring, documentation, and maintenance of credit risk models in the Consumer portfolio. The models are used for a… more
- MUFG (Tampa, FL)
- …(CDFO) management team in preparing, tracking, facilitating, and executing Third-Party Risk Management (TPRM) governance activities with our business partners and ... Third-Party Risk Management team. In this role, you will lead...operational, or reputational impacts, etc. + Build/maintain leadership level reporting and metrics on the TPRM intake process along… more
- PNC (Tampa, FL)
- …+ Analyzes risk in assigned credit portfolios by reviewing relevant reporting and assessing trends. Provides expert analytical insight and identifies risk ... company's success. We are looking to hire a Credit Risk Review Advisor Senior in Credit Risk ...dealing with larger, more complex transactions in Commercial, CRE, Corporate Banking, Leverage Lending, Middle Market, etc. * Strong… more