- Raymond James Financial, Inc. (St. Petersburg, FL)
- …technical teams Risk Management, enterprise technology and/or analytics in financial services , banking, asset management, FinTech, or consulting OR ~ ... analytics of RJF Risk Management across all financial and non- financial risk stripes....regulatory bodies on data-related matters as required. + Service provider approach that fosters collaboration and demonstrates a… more
- TD Bank (Jacksonville, FL)
- …their knowledge and expertise; and employees assume responsibility in minimizing operational and regulatory risk by complying with Bank policy and Code of ... and control, supported by effective processes in alignment with risk appetite + Liaises with regulatory and...banking experience or are just starting your career in financial services , we can help you realize… more
- American Express (Sunrise, FL)
- …preferred. + Basic knowledge of regulatory frameworks applicable to global financial services and payment institutions. + Experience with legal inventory ... process for LRRs in scope for regulatory change. + Determine substantiveness of regulatory change using risk -based impact approach to determine the risk … more
- USAA (Tampa, FL)
- …leading teams managing InfoSec risk management processes and procedures at a financial services company, including Program cyber risk assessments, RCSAs, ... all caps.** **_Find your purpose. Join our mission._** USAA is unlike any other financial services organization. The mission of the association is to facilitate… more
- Citigroup (Tampa, FL)
- …+ Knowledge of payment industry trends, innovations, emerging risks as well as key regulatory risk drivers. + A background in general compliance/ legal/ audit, ... **Global Funds Transfer (GFT) AML Compliance Risk Management Officer** **About the role** The Anti-Money...covers a range of areas including compliance with AML regulatory and legal requirements, client implementations and payment processing… more
- American Express (Sunrise, FL)
- …preferred. * Basic knowledge of regulatory frameworks applicable to global financial services and payment institutions. * Experience with legal inventory ... process for LRRs in scope for regulatory change. * Determine substantiveness of regulatory change using risk -based impact approach to determine the risk … more
- Citigroup (Tampa, FL)
- …+ Knowledge of payment industry trends, innovations, emerging risks as well as key regulatory risk drivers. + Experience with high profile projects and ... **About the role** The Anti-Money Laundering Compliance Risk Management (ACRM) function is the second line...covers a range of areas including compliance with AML regulatory and legal requirements, client implementations and payment processing… more
- JPMorgan Chase (Tampa, FL)
- … risk initiatives as they become the focus of the firm and across the financial services industry. You will excel at creative thinking and problem solving; be ... management, assessment, control evaluations, or a related field, within the financial services industry. Possess a strong understanding of industry standards… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- … analysis, financial modeling, or data science in a banking or financial services environment. + Proficiency in statistical software (eg, SAS, R, Python) ... will also be responsible for reporting, monitoring, and ensuring compliance with regulatory requirements. **Job Summary:** + ** Risk Assessment:** Assess, manage,… more
- USAA (Tampa, FL)
- …all caps.** **_Find your purpose. Join our mission._** USAA is unlike any other financial services organization. The mission of the association is to facilitate ... our mission is to empower our members to achieve financial security through highly competitive products, exceptional service... Management, as well as Business Operations, IT, Audit Services , and Regulators to support risk and… more