- RELX INC (Boca Raton, FL)
- …Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management . You can learn more ... About the Business LexisNexis Risk Solutions is the essential partner in the...ideal candidate will have a strong background in data management and will work closely with internal stakeholders, including… more
- Navient (Tallahassee, FL)
- …policies and regulatory expectations. **About You:** + 3+ years of experience in fraud operations, credit risk , or financial services, with at least 1 year in a ... as the liaison for operational fraud issues, collaborating with Credit , Risk , Compliance, Legal, and Customer Experience...leadership or people management role. + Hands-on experience investigating fraud in consumer… more
- American Express (Sunrise, FL)
- …risk experience is a plus. + In-depth knowledge and understanding of compliance risk management practices and methodologies, including risk and control ... and define your own path. Find your place in risk and analytics on #TeamAmex. **How will...requirements in the areas of UDAP, Fair Lending, general credit card practices, general banking, and other relevant federal,… more
- NextEra Energy (Juno Beach, FL)
- …approvals on a timely basis. + Coordinate with Trading, Analytics , Legal, Credit , Accounting and Risk Management groups to ensure new transactions ... gaining input from several different departments such as Pricing, Legal, Credit , Accounting, Risk Management , and Trading Groups. **Job Duties &… more
- Jabil (St. Petersburg, FL)
- … and decision-making. What Will You Do? Core Treasury Functions: + Support daily cash, credit , and risk management activities. + Compile and analyze large ... key role in managing Jabil's global treasury operations. You'll support day-to-day cash management , financial risk , credit analysis, and treasury technology… more
- USAA (Tampa, FL)
- …As a dedicated Model Validator Mid-Level for the Bank, you will complete model risk validation oversight for the life-cycle management of models which includes ... common bank modeling exercises such as stress testing, reserving, asset/liability management , deposit forecasting, pricing, or credit origination. + Experience… more
- Arena Investors LP (Miami, FL)
- …- Ability to execute basic equity/ credit /bond transactions - Basic risk arbitrage analytics maintenance - Knowledge of convertibles, bonds, bank ... management firm that seeks to generate attractive risk adjusted, consistent and uncorrelated returns by employing a...analysis of target universe of current/potential investments. - Maintain credit risk and market risk … more
- Citigroup (Tampa, FL)
- …EO Employer. Wage Range: $126,285.69 to $160,000 Job Family Group: Risk Management Job Family: Risk Analytics , Modeling, and Validation **Job Family ... of measuring and analyzing risk , for all risk types including market, credit and operational....or foreign equivalent in Engineering (any), Data Science, Business Analytics , Mathematics, or related quantitative field, and 1 year… more
- Ally (Tallahassee, FL)
- …SQL is required * Familiarity with market risk , credit risk (underwriting, CECL loss reserving, portfolio management ), operational risk measurement, ... and maintain effective partnerships with participants / stakeholders within Ally's model risk management community * Promote knowledge sharing with other… more
- CDM Smith (Sarasota, FL)
- …accurate and relevant advice. * Advises the CEO and Board on financial planning, risk management , and capital structure. * Develops and evaluates short- and ... internal controls, and ensuring that the finance, accounting and internal audit and risk management functions are operating effectively. * Leads enterprise … more