- Citigroup (Tampa, FL)
- …managing large, complex, enterprise-wide risk management programs at a large financial services organization. + Demonstrated success in leading by influence ... risk ) or relevant 1LOD role in a large financial services organization. + Extensive experience in...regulations. + Deep knowledge of financial and risk data, along with an understanding of regulatory… more
- MUFG (Tampa, FL)
- …Significant experience managing complex and dynamic Third-Party relationships. + Knowledge of regulatory bodies governing financial services and in providing ... addition to other US regulators (eg, NY Department of Financial Services ), and foreign-based regulators (eg, Japan's...not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the… more
- JPMorgan Chase (Tampa, FL)
- …risk management, assessment, control evaluations, or a related field, within the financial services industry. + Possess a strong understanding of industry ... business. As a Senior Test Lead within the Global Asset Compliance and Ops Risk Testing Center of Excellence (CoE), you will be responsible for identifying risks,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …role of models in financial services industry + Financial and non- financial models in the area of market risk , credit risk , asset management, ... someone looking to launch and enhance a career in financial risk , model risk , model...capital markets and BSA/AML models . + Model Risk Management regulatory guidance such as SR… more
- Santander US (Miami, FL)
- …**Your Journey Starts Here:** Santander is a global leader and innovator in the financial services industry. We believe that our employees are our greatest ... I-Banking Business Control & Risk Management, Vice President Country: United States of...across multiple business lines offering a wide variety of financial services products and services .… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …a full-time role at Raymond James after graduation. **Department Overview** Raymond James Financial Services (RJFS) Risk Management supports the Independent ... **Raymond James Overview** **One of the largest independent financial services firms in the country...will collaborate with teams across Supervision, Compliance, Legal, and Regulatory Risk . **Start Date:** Monday, June 1,… more
- Citigroup (Tampa, FL)
- …successful track record of executing risk management challenges at a large financial services organization. + Subject matter expertise in Non- Financial ... risk ) or relevant 1LOD role in a large financial services organization. + Deep knowledge of...scale. + Deep knowledge of financial and risk data, along with an understanding of regulatory… more
- MUFG (Tampa, FL)
- …The candidate must have strong subject matter expertise in third-party and outsourcing risk management in financial services or other heavily regulated ... the SEC, other US regulators (eg, NY Department of Financial Services ), and foreign-based regulators (eg, Japan's...not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the… more
- Citigroup (Jacksonville, FL)
- …degree preferred **Knowledge /Experience** Work experience of 10+ years in the financial services industry with in-depth knowledge of Consumer Operations ... but are not limited to: + 1st line business process/ risk owners + USPB Head of Customer Service...10+ years of experience + Robust understanding of operational risk management frameworks, industry standards, regulatory requirements,… more
- Citigroup (Tampa, FL)
- …understanding of how areas collectively integrate within the sub-function of Investor Services Regulatory Reporting domain as well as coordinate and contribute ... The Regulatory Reporting Manager-Securites Services accomplishes results...and operational policies and procedures. + Thorough knowledge of financial and risk reporting as well as… more