- American Express (Sunrise, FL)
- …the organization. **Required Qualifications:** + Minimum four years of experience in risk management within the banking/ financial services industry including ... 2020-94, FFIEC Handbooks, GLBA, etc.) to meet legal and regulatory obligations. + Help embed a strong risk...means caring for you and your loved ones' physical, financial , and mental health, as well as providing the… 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 ... the reputation of the company to minimize compliance and regulatory risk by resolving issues and ensuring..., and KRI processes. **Qualifications** + Knowledge of the financial services sector, particularly the products and… more
- MUFG (Tampa, FL)
- …of experience in internal audit and/or equivalent of experience with the financial services industry, related markets and regulated industries, specifically in ... skills to identify pragmatic recommendations within an evolving and increasingly complex regulatory and risk management environment + Strong verbal and written… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …practices and procedures * Risk and control frameworks (COSO) *Trust regulatory risk management requirements (FFIEC, OCC, etc.) **Skill in** *Strong ... Separation of Duties, Dual Control, and support for internal audits and regulatory examinations. Develop and/or and manage new risk management processes… more
- LCEC (North Fort Myers, FL)
- …the development, implementation, and oversight of the electric utility's enterprise risk management (ERM) and regulatory compliance programs. This position ... JOB TITLE: Manager, Risk & Compliance Location: North Fort Myers, FL...time off and paid holidays + Wellness program with financial rewards + Tuition reimbursement + Group life insurance… more
- TD Bank (Jacksonville, FL)
- …you've got years of banking experience or are just starting your career in financial services , we can help you realize your potential. Through regular leadership ... the strategic direction to address audit, loan review and regulatory findings as well as core risk ...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- JPMorgan Chase (Tampa, FL)
- …decision making **Required qualifications, capabilities, and skills** + 5+ years of compliance, risk management or financial services experience + Bachelor's ... Word, Excel, SharePoint **Preferred qualifications, capabilities, and skills** + Prior financial services experience in commercial lending (including commercial… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …of risk management (including Operational Risk Management, Enterprise Risk Management, Regulatory Risk Management). + Foundational knowledge of ... across the Operations division, including (but not limited to): audit support, regulatory inquiries & exams, risk & control self-assessments, remediations, … more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …risk loss modeling and scenario planning program, supporting the overall non- financial risk management strategy. **Essential Duties and Responsibilities** + ... enhanced operational loss modeling and operational scenario planning, in-line with banking/ regulatory expectations. + Take responsibility for assessing risk … more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- … Financial risk management and mitigation strategies to support sound financial planning. + Regulatory expectations for Large Financial Institutions ... Firm as it continues to enhance its Interest Rate Risk modeling capabilities in preparation for continued growth and...a solid business understanding of Raymond James products and services . + Financial analysis concepts, practices, and… more
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