- Citigroup (Tampa, FL)
- …related industry practices. **Qualifications:** + 2-5+ years of extensive experience within the financial services industry and regulatory reporting. + Basic ... with other Finance and non-Finance functions throughout Citi, including the Businesses, Risk , Treasury, Financial Planning & Analysis, as well as Enterprise… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Bachelor's Degree and a minimum of one (1) year of relevant business experience in financial services . + OR ~ + Any equivalent combination of education, training ... obtained through formal education and work experience to perform risk analysis of limited scope and complexity to support...the custodial and clearing business. + Fundamental concepts of financial markets and products. + Regulatory rules,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …operations. + Financial markets and products. **Skill in** + Implementing risk theories and concepts. + Critical thinking, problem solving, and creativity. + ... months to 3 years **Certifications** Securities Industry Essentials Exam (SIE) - Financial Industry Regulatory Authority (FINRA) **Travel** Less than 25%… more
- First Horizon Bank (Starke, FL)
- …etc)** None required **About Us** First Horizon Corporation is a leading regional financial services company, dedicated to helping our clients, communities and ... listed in the job posting. **SUMMARY** The Consumer Credit Risk Model Manager reports to the Director of Credit...modeling or analysis work that meets internal, GAAP, and regulatory requirements; translates model theory and related results for… more
- Citigroup (Jacksonville, FL)
- …Excel, MS Access, SAS, SQL, Visual Basic a plus. 5+ years' experience in financial services . + Consistently demonstrates clear and concise written and verbal ... The Regulatory Reporting Business Risk and Control...management. + Apply knowledge of the business, products or services to identify and implement control points and processes… more
- Lumen (Tallahassee, FL)
- …role will be considered. * Preferred working knowledge of legislative and financial regulatory compliance standards and best practices. * Preferred CRISC, ... * Map and perform control testing to assure control compliance. * Conduct periodic risk assessments to ensure that legal, regulatory , and audit requirements are… more
- Citigroup (Tampa, FL)
- …audit, control, compliance, or regulatory management in consumer banking and, financial services . + Strong relationship management skills with ability to ... a trusted partner to our clients by responsibly providing financial services that enable growth and economic...Data Office, Operational Risk & Control, Finance, Risk , Compliance, Data Services Group, Information Technology,… more
- Navy Federal Credit Union (Pensacola, FL)
- …practices + Experience with project management skills + Knowledge of operational and regulatory risk controls concepts and practices + Bachelor's Degree in ... a focus on one or more particular types of risk such as financial , or operational, ...scope development + Identify potential business risks, operational and regulatory process deficiencies and improvement opportunities + Gather and… more
- Citigroup (Tampa, FL)
- …risks and risk management strategies. This role is within Operational Risk Management (ORM) Global Services Coverage Team partnering with the Global ... + TTS Product knowledge strongly desired + Robust understanding of operational risk management frameworks, industry standards, regulatory requirements, risk … more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …are mitigated with appropriate documentation and controls in place + Represent the risk function in regulatory exams, audits, and internal governance forums. + ... as assigned. **Knowledge, Skills, and Abilities** **Knowledge of** + Trust and fiduciary services operations, regulations, and risk exposures. + Risk … more
Recent Jobs
-
Athletic Trainer - Full Time - Dearborn Edsel Ford High School
- Henry Ford Health System (Detroit, MI)