- Ally (Tallahassee, FL)
- …and pRCSAs. . Partner with Operational Risk Management, Business Line Risk , and Compliance , among others, to ensure consistency and alignment with the ... shouldn't your opportunities be, too? **The Opportunity** Responsible for partnering with both Auto operational and support teams to manage risk through risk … more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …+ Leads manager on projects involving functional business areas including AML, Model Risk Management, Compliance , IT/Information Security, Supplier Risk , and ... skills obtained through education and experience to translate business strategy into comprehensive risk program and developing risk profiles in a variety of… more
- SolomonEdwards (Tallahassee, FL)
- …a broad global footprint. This role will focus on supporting audit and risk review activities by assessing model governance, compliance , and control ... LLC ("SolomonEdwards") is a full-service professional services firm offering financial, operational , and technology consulting and operations support. We work with… more
- TD Bank (Jacksonville, FL)
- …EDD, or AML within a financial institution + Demonstrated expertise in high- risk customer reviews and regulatory compliance + Strong analytical, problem-solving, ... more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Depth & Scope:** + Experienced professional role… more
- SolomonEdwards (Tallahassee, FL)
- …and associated controls. . Plan and execute audits across credit, market, and compliance risk domains. . Collaborate with internal stakeholders to report ... LLC ("SolomonEdwards") is a full-service professional services firm offering financial, operational , and technology consulting and operations support. We work with… more
- Santander US (Miami, FL)
- …Line of Defense position and will be responsible for overseeing the day-to-day operational performance, risk management, and control framework of the Fixed ... transparency into the operations environment through structured reporting and periodic reviews. Operational Control & Risk Management * Maintain a strong control… more
- MUFG (Tampa, FL)
- …more details. **RESPONSIBILITIES:** + Coordinate the required deliverables to implement compliance with the Sound Practices to Operational Resilience, and ... box" thinking, to proactively determine business resiliency, and assess emerging industry risk + Strong understanding of Operational Resilience methodologies and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- … due diligence program. Update design as needed on a regular basis. * Perform operational risk reviews of funds. Prepare written reports based on these reviews. ... Under very limited supervision, the Director of Alternative Investment Operational Due Diligence utilizes specialized knowledge and skills obtained through… more
- Lockheed Martin (Orlando, FL)
- …team that develops innovative training and logistics solutions for the Operational Baseline Integrated Product Team \(IPT\) on the F\-35 Pilot Training ... Devices program\. Some responsibilities of the Operational Baseline IPT include implementing updates to the simulator's operating system, implementing new software… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …business leaders, providing compliance guidance to support decision-making and operational risk management. + Maintain expertise in securities underwriting, ... ensuring operational excellence. **Advanced Knowledge of:** + Securities industry compliance practices, concepts, and procedures. + SEC, FINRA, FRB Bank Holding… more