- Santander US (Miami, FL)
- …+ 9+ Years Risk Management/Controls - Required. + Bachelor's degree in economics, finance , risk management, or a related field. + At least 4 years of ... Sr. Associate, Capital Risk Oversight Country: United States of America **Your...working experience in a finance related area. + At least 2-3 years of… more
- TD Bank (Fort Lauderdale, FL)
- …+ Coordinates activities with partners across the organization, may include HR, Technology, Finance , Risk Management + Ensures team operates in compliance with ... specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Introduction:** The Group Manager, Financial… more
- TD Bank (Orlando, FL)
- …discretion **Preferred Qualifications:** + Strong understanding of data and metrics + Finance risk experience + Experience working with Stakeholders **Customer ... more specific details for this role. **Line of Business:** Risk Management **Job Description:** The Senior Group Risk... Risk Management **Job Description:** The Senior Group Risk Specialist provides a comprehensive and diverse range of… more
- MetLife (Tampa, FL)
- …At MetLife, it's [1] #AllTogetherPossible. Join us! As Manager of RIS US Pensions/ Risk Solutions, this person is responsible for all aspects of accounting and ... financial reporting for GAAP and STAT for Risk Solution products within Retirement Income Solutions segment. This...At least 7 years of experience in accounting or finance function * Proven effective written and oral communication… more
- Citigroup (Tampa, FL)
- …managing complex, multi-faceted initiatives with multiple stakeholders within a bank's treasury, finance , and risk management organizations as well as strong ... The Risk Project Manager will support Risk Portfolio Project Leader and Senior Risk Project Manager who lead a team executing against highly… more
- Citigroup (Tampa, FL)
- …rules. + Work closely with CIAT (Capital Interpretation and Analysis Team), Finance , Technology, Accounting, Risk Architecture, Line Risk , Product ... + Will need to reach out to various experts in risk , accounting, finance , operations, policy, technology and regulatory reporting. + Must be persistent… more
- TD Bank (Fort Lauderdale, FL)
- …Investigations is responsible for investigations of complex anti-money laundering, counter-terrorism finance , and insider risk matters resulting from law ... proactive initiatives, 314a/314b, and internal referrals. The Financial Crime Risk Senior Investigator conducts complex investigations into potential money… more
- MUFG (Tampa, FL)
- …industry; previous working experience within Capital Markets, Asset Management, Broker Dealer, Finance , Treasury and or risk management + Strong knowledge of ... will be principally engaged in execution of the Third-Party Risk (TPRM) Management oversight of the highest risk... Risk (TPRM) Management oversight of the highest risk -rated third parties in MUFG Americas. Third-Party Risk… more
- MUFG (Tampa, FL)
- …Strong academic credentials-BA or BS degree, with an advanced degree in law, finance , business, sourcing, risk management, or related fields being highly ... (CDFO) management team in preparing, tracking, facilitating, and executing Third-Party Risk Management (TPRM) governance activities with our business partners and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …under various economic conditions. + Work closely with cross-functional teams, including risk management, finance , and IT, to integrate models into business ... 3 years of work or equivalent experience in credit risk modeling and a strong understanding of CECL, CCAR,...Bachelor's, Master's, or PhD degree in Data Science, Statistics, Finance , Economics, or related fields. + Minimum of 3… more