- Raymond James Financial, Inc. (St. Petersburg, FL)
- …of experience in financial services technology, with 10+ years in AML, fraud risk , and finance -related systems leadership. + Strong track record of implementing ... FL Corporate Office._** **Job Summary** The Vice President, AML and Fraud Risk Technology, is a senior leader within the Technology organization, responsible for… more
- Citigroup (Tampa, FL)
- …Review & Analysis (COBRA) team provides an independent review and challenge of risk and operational processes and procedures and accuracy and timeliness of ... rules. + Work closely with CIAT (Capital Interpretation and Analysis Team), Finance , Technology, Accounting, Risk Architecture, Line Risk , Product… more
- Prime Therapeutics (Tallahassee, FL)
- …+ 2 years work experience in Enterprise Risk Management, Operational Risk , Compliance, Internal Audit, Business or Finance Must be eligible to work in ... our passion and drives every decision we make. **Job Posting Title** Enterprise Risk Management Analyst - Remote **Job Description** The Enterprise Risk … more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …assistance in areas of change management (eg new or enhanced enterprise or operational risk management programs, project management, research etc.) and business ... anticipate, identify, prioritize, and manage all material risks to business objectives. Risk organization covers both financial and non-financial risk management… more
- USAA (Tampa, FL)
- …accounting or other related operational area OR advanced degree/designation in Risk Management, Business, Finance , or other discipline relevant to risk ... key business stakeholders. **What you have:** + Bachelor's degree in Risk Management, Business, Finance , or a related field OR 4+ additional years of related… more
- MUFG (Tampa, FL)
- …impacts on earnings, capital, liquidity, or solvency due to changes in interest rates. + ** Operational Risk :** The risk from events which may have an adverse ... of our recruitment team will provide more details. **Summer Analyst Program Overview:** Risk Management Summer Analyst Program at MUFG is designed to help you learn… more
- Santander US (Miami, FL)
- …+ Ability to build internal and external networks of information resources within the risk management ecosystem. + Operational Risk Management Experience + ... Req: Bachelor's Degree or equivalent work experience: Accounting, Business, Statistics, Risk Management, Information Systems, Finance , Economics or equivalent… more
- Santander US (Miami, FL)
- …+ Ability to build internal and external networks of information resources within the risk management ecosystem. + Operational Risk Management Experience + ... Req: Bachelor's Degree or equivalent work experience: Accounting, Business, Statistics, Risk Management, Information Systems, Finance , Economics or equivalent… more
- Highmark Health (Tallahassee, FL)
- …and enforcement of the Compliance Program including auditing/monitoring operational processes, conducting or overseeing compliance investigations, and ensuring ... the incumbent is responsible for the collaborative and iterative development of the risk and compliance plan for these entities across all areas in the enterprise… more
- Chewy (Plantation, FL)
- …reporting and visibility for business partners. **What you'll need:** + Bachelor's degree in Risk Management, Business, Finance , or a related field. + 2+ years ... **Our Opportunity:** Chewy's Corporate Risk & Insurance team is seeking a **...created position is vital to providing essential administrative and operational support across the department, enabling the team to… more