- American Express (Sunrise, FL)
- …Attention will be focused on new product development, marketing strategies, risk management initiatives, process control, issue management, marketing collateral and ... federal, state and local regulations. + Advising leaders on areas of emerging risk and approaches to improve necessary controls and practices as appropriate. +… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …training and awareness efforts. + Performs initial and periodic privacy risk assessments and conduct related ongoing compliance monitoring activities in coordination ... + Responsible for developing mitigation plans for prioritized exposures. + Identifies key risk metrics relative to each significant risk , including limits and… more
- JPMorgan Chase (Tampa, FL)
- …our Global Corporate Banking team and play a pivotal role in enhancing risk management and operational efficiency. This position offers career growth and skill ... collaborative and dynamic team environment. Leverage your expertise in risk management to make a significant impact and advance...and Skills:** + Bachelor's degree or equivalent experience in financial services. + Minimum of 4 years in controls,… more
- USAA (Tampa, FL)
- …USAA?** At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We ... FL. **As part of Catastrophe Modeling team in the P&C Catastrophe Risk Management organization, this individual will run catastrophe modeling software, validate that… more
- Citigroup (Tampa, FL)
- …relevant process owners to drive management decisions to operate within the firm's Risk Appetite. This role will support Enterprise Data Office with the primary ... focus on 2nd Line, 3rd Line, and external review engagement and risk identification assessment as part of the Enterprise Risk Management framework.… more
- Citigroup (Tampa, FL)
- …to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. Our core activities are ... widely available to all. **About the Team:** Enterprise Data Risk Data & Technology Transformation was formed with one...+ Track record as a Business Analyst within the Financial Services/Investment Banking industry. + Excellent oral and written… more
- Citigroup (Tampa, FL)
- …Communications Program (ECP) for prevention of regulatory violations and compliance risk management. Support risk management framework development that maintains ... risk levels within firm's risk appetite and protects the franchise. Review materials to...regulatory compliance procedures to mitigate risks for the global financial industry. 2 years of experience must include: Applying… more
- Citigroup (Tampa, FL)
- …Individuals in this role may cover a broad range of in-business/function risk and control responsibilities rather than focusing on one specific role. ... Help drive and manage controls enhancements focused on increasing efficiency and reducing risk . + Assist in the execution of Enterprise Risk Management Framework… more
- RELX INC (Boca Raton, FL)
- About the Business: LexisNexis Risk Solutions is the essential partner in the assessment of risk . Within our Business Services vertical, we offer a multitude of ... Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn more… more
- American Express (Sunrise, FL)
- …will be focused on new product development, marketing strategies, risk management initiatives, process control, customer communications and issue management. ... The successful candidate will proactively manage an effective compliance risk management oversight program for the US Consumer deposits...means caring for you and your loved ones' physical, financial , and mental health, as well as providing the… more