- Citigroup (Tampa, FL)
- …procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, products or ... initiatives. **Education:** + Bachelor's/University degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk &… more
- TD Bank (Jacksonville, FL)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** The Financial Crime ... regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control, supported by effective processes in alignment… more
- Citigroup (Tampa, FL)
- …Internal Audit (IA) division provides independent assessments of the company's governance, risk management and internal control environment for key stakeholders ... and efficiently. This includes: + Effective project and team management (when assigned as the Audit Lead )....Issue Management , Laws and Regulations, Professional Standards, Risk Management , Root Cause Analysis. **Other Relevant… more
- Deloitte (Tampa, FL)
- Deloitte + Delivery Excellence Quality and Risk Management group is seeking a Risk Manager with extensive experience in supporting deal and contract ... Firm's policies, requirements, and good business practices. Ongoing and Post Execution Risk Management and Contracting Support + Assist with ongoing contracting,… more
- TD Bank (Tampa, FL)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk ... end-to-end processes or functional programs + Contact for business management , external/internal auditors, dealing with non-routine information + Recommends… more
- Citigroup (Tampa, FL)
- …**Education:** + Bachelor's/University degree or equivalent experience **Job Family Group:** Risk Management **Job Family:** Operational Risk **Time ... risk assessments and drives actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed… more
- Citigroup (Jacksonville, FL)
- …must have experience with and and other analytical tools** **Job Family Group:** Risk Management **Job Family:** Operational Risk **Time Type:** Full ... **Please see "Additional Job Details" for specific information /requirements.** The Operational Risk Sr Analyst...drives actions to address the root causes that persistently lead to operational risk losses by challenging… more
- Citigroup (Fort Lauderdale, FL)
- …the strategy, approach, processes, quality, tools and reporting that provide global risk management consistency and excellence. + Establishes quarterly audit ... Bachelor's/University degree or equivalent experience, potentially Masters degree **Job Family Group:** Risk Management **Job Family:** Business Risk &… more
- First Horizon Bank (Coral Gables, FL)
- …business intelligence experience 4. Previous roles in credit underwriting, banking analytics, risk management , or financial consulting, with an emphasis on ... and analytical services to various business lines for the management of risk issues, that include the...inconsistencies and helping improve data quality related to credit risk . + Participate and lead initiatives focused… more
- Coinbase (Tallahassee, FL)
- …and ecosystem limits, and liquidation notional, while striking a balance between growth and risk management . This role will report to the Head of Derivatives ... questions relating to analysis performed; escalate issues to senior management * Lead efforts to produce ongoing...Minimum of 4 years' experience in credit / market risk management associated with derivatives at a… more
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