- TD Bank (Lake Mary, FL)
- …Knowledge of current and emerging competitor and market trends + Knowledge of risk management environment, standards and regulations + Knowledge of project/ ... processes and requests of medium to high complexity with high- risk / financial impact + Identifies and investigates non-standard... or broader audiences + Maintains a culture of risk management and control, supported by effective… more
- TD Bank (Daytona Beach, FL)
- …in a more complex product) + Connects with our Customers/Prospects, provides financial advice, and deepens relationships through lead management activities to ... Ownership/oversight of simple to complex daily branch administrative duties + Approves financial transactions using sound judgment to minimize risk and potential… more
- TECO Energy (Tampa, FL)
- …financial , physical, options, swaps and other derivative deals within the limits of risk management practices and procedures. + Responsible for the daily or ... and Trading - GTC Group** **Natural Gas Trading and Risk Management - Interactive Brokers** Natural Gas...Trading Market Analysis LNG Trading Certified Energy Trader (CET) Financial Risk Manager (FRM) Chartered Financial… more
- TD Bank (Fort Lauderdale, FL)
- …Sarbanes Oxley, Global AML, SAS 70 Reviews, Business continuity planning, and Risk self-assessments. This position will take a leadership role in identifying ... to external regulatory agencies. **Depth & Scope:** + Develops an Operational Risk Oversight model for the ATM channel which consolidates known risks, documents… more
- TD Bank (Jacksonville, FL)
- …non-standard, high- risk transactions/activities as necessary + Maintains a culture of risk management and control, supported by processes in alignment with ... portfolio of governance and control activities for moderately complex or high- risk business or functional area and implements policies/processes and/or initiatives… more
- First Horizon Bank (Boca Raton, FL)
- …in Boca Raton, FL** **SUMMARY** The Portfolio Manager assists in the assessment of risk and management of the Bank's loan portfolio by providing analytical and ... appropriate financial data and information to ensure an accurate risk assessment and thorough underwriting.** **Answer client questions; ensure all data is… more
- Bluehawk LLC (Tampa, FL)
- …degree in a relevant subject matter area or closely related discipline. + Program Management certifications from Defense Acquisition University (DAU), such as ... to delivering programs and solutions to meet our customers' time frames and financial parameters by managing technical, schedule, and cost performance. The PM and… more
- TD Bank (Jacksonville, FL)
- …who can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager, Financial ... partners across the organization, may include HR, Technology, Finance, Risk Management + Ensures team operates in...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- USAA (Tampa, FL)
- … Financial Institutions in accordance with Federal Reserve Guidance on Model Risk Management (SR 11-7). + Working knowledge of Data engineering, understanding ... **The Opportunity** As a dedicated Model Validator Senior, you will perform model risk validation oversight for the life-cycle management of models which… more
- Deloitte (Miami, FL)
- …Processing experience in designing, configuring, and implementing Oracle Risk Management Cloud (Advanced Access Controls (AAC), Advanced Financial Controls ... and Financial Reporting Controls (FRC) + Oracle Risk Management Cloud Certified Implementation Specialist Certification...be eligible to participate in a discretionary annual incentive program , subject to the rules governing the program… more