- Raymond James Financial, Inc. (St. Petersburg, FL)
- …of Regulatory Reporting and Analysis will be responsible for capital and liquidity risk management, as well as regulatory reporting for a national trust bank and ... a state-chartered trust bank. This role requires expertise in financial regulations, financial reporting, capital planning, and liquidity oversight, with a… more
- Citigroup (Fort Lauderdale, FL)
- …with the structuring and execution of more complex or tailored transactions, meeting Risk Acceptance Criteria + Full loan underwriting with appropriate risk ... standard product range, ensuring appropriate compliance with Credit Policy and Risk Acceptance standards + Preparation of Credit Applications ensuring accuracy and… more
- JPMorgan Chase (Tampa, FL)
- Join the Payments Controls team as a Vice President, where you will lead Risk and Control management for Fraud and Sanctions Screening utilities. This role involves ... partners, and overseeing governance across the program. As a Vice President of Risk and Control Management within the Commercial & Investment Bank, you will lead… more
- RELX INC (Boca Raton, FL)
- About the Business: LexisNexis(R) Risk Solutions provides customers with solutions and decision tools that assist them in evaluating and predicting risk and ... identity theft, fraud, money laundering and terrorism, and prevent financial crimes. Our core mission is to ultimately help...our clients make more informed decisions and help mitigate risk . About the Role: The Fraud Data Analyst works… more
- Ally (Tallahassee, FL)
- **General information** **Ref #** 20599 **Remote?** Yes **Ally and Your Career** * Ally Financial only succeeds when its people do - and that's more than some cliche ... and maintain effective partnerships with participants / stakeholders within Ally's model risk management community * Promote knowledge sharing with other analysts in… more
- PNC (FL)
- …Program Advisor, you will be within PNC's Retail Organization supporting the Risk , Change, Experience & Strategy (RCES) First Line of Defense Regulatory Compliance ... initiatives. Works cooperatively with the business, legal partners, audit and other risk disciplines across the organization. + Assesses activity for existing and… more
- Synchrony (Altamonte Springs, FL)
- …or a related field, with a minimum of 8 years of experience in model risk management or governance within banking or financial services; 6 years of experience ... policy and procedure, regulatory expectations, eg, SR-11-7/OCC 2011-12, in model risk management, as well as experience supporting the overall governance process.… more
- MyFlorida (Tallahassee, FL)
- …and maintains the infrastructure to support fraud models/strategies to mitigate fraud risk and research, investigate, and analyze patterns in support of fraud ... working directly with business process owners and senior management to complete risk analysis, develop risk documentation, and reporting mechanisms. +… more
- Rubrik (Tallahassee, FL)
- …Rubrik, Inc. has an amazing product, a supercharged team and the financial backing of Lightspeed Ventures, Greylock Partners and Khosla Ventures. Bottom line, ... assessing or enhancing system-specific security and privacy controls. **Position Risk Designation** section: This position carries duties and responsibilities… more
- MyFlorida (Chattahoochee, FL)
- …and professional position serving as the Registered Nursing Consultant Supervisor in Risk Management. The ideal candidate will be a collaborative team player who ... include: + This position serves as the Hospital Health Care Risk Manager/Safety Officer and is highly responsible professional, managerial and administrative… more