- Citigroup (Tampa, FL)
- … risk management, compliance, audit, or other control-related functions in the financial services industry. + Ability to identify, measure, and manage key ... process owners to drive management decisions to operate within the firm's Risk Appetite. **Responsibilities** : + Support the design and development of Citi's… more
- Bank of America (Jacksonville, FL)
- …knowledge and understanding of PAM-specific laws, rules, and regulations within the financial services sector. + Understanding and interpreting BAC's established ... are guided by a common purpose to help make financial lives better through the power of every connection....Technology (CST), Third Party management, Global Compliance and Operations Risk (CGOR), internal audit, and regulatory agencies.… more
- USAA (Tampa, FL)
- …8 years of project management, process consulting, or business optimization planning within the financial services industry. + 3 years of direct team lead or ... Agile process and procedures. + Knowledge and application of risk management frameworks and regulatory requirements for...purpose. Join our mission._** USAA is unlike any other financial services organization. The mission of the… more
- Citigroup (Tampa, FL)
- …is 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… more
- Lincoln Financial (Tallahassee, FL)
- …and system development + Knowledge of internal controls, business / information technology risk , regulatory and compliance frameworks (ITIL, NIST, COBIT, NY DFS, ... Plan audit engagements, identify inherent risks and control objectives, perform risk assessments and identify IT-related risks and vulnerabilities based on business… more
- PNC (Naples, FL)
- …financial analysis, negotiation and documentation of credit and non-credit products and services . + Manages risk /return and drives quality for new and/or ... existing clients. Actively identifies and mitigates different types of risk , such as regulatory , reputational, operational and credit risks. + Focuses on client… more
- Citigroup (Tampa, FL)
- …written and verbal communications skills + Experience with a prior focus in financial services analytics + Solid organizational skills and ability to manage ... corporations, governments, and institutions with a broad range of financial products and services , including consumer banking...first line of defense for wholesale and counterparty credit risk management and works with Independent Risk … more
- Scotiabank (Tampa, FL)
- …treasury processes, simplify payments, improve working capital performance, and mitigate financial risk . At Scotiabank, we embrace your strengths, ideas, ... to regulatory bodies such as Federal Reserve Banks, NY Department of Financial Services or Canada Deposit Insurance Corporation. **Education & Experience** +… more
- JPMorgan Chase (Tampa, FL)
- …Qualifications, Capabilities, and Skills:** + Bachelor's degree or equivalent experience in financial services . + Minimum of 4 years in controls, audit, ... our Global Corporate Banking team and play a pivotal role in enhancing risk management and operational efficiency. This position offers career growth and skill… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and a minimum of eight (8) years of experience in Compliance and/or the financial services industry preferred. ~or~ + Any equivalent combination of experience, ... compliance. + Rules and regulations of: Securities Exchange Commission (SEC); Financial Industry Regulatory Authority (FINRA); state securities regulatory… more