- Citigroup (Tampa, FL)
- An individual in Enterprise Risk Management plays a critical role in managing the bank's diverse risks to ensure financial stability and sustained growth. This ... to the overall objectives of the bank. Individuals responsible for In-business Risk Management oversee risk identification, assessment, measurement,… more
- Citigroup (Tampa, FL)
- The business risk senior manager accomplishes results through the management of processes. Integrates subject matter and industry expertise within a defined ... related requests as needed. * Serve as partner on Manager Control Assessment (MCA) Quarterly Risk Assessment...to manage teams. Qualifications: * 6-10 years exeperience in management , risk management and/or regulatory… more
- Citigroup (Tampa, FL)
- …procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, products or ... governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk &...+ Bachelor's/University degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk… more
- PNC (Tampa, FL)
- …Risk Review Advisor Senior in Credit Risk Review within PNC's Independent Risk Management organization. The primary objective of Credit Risk Review ... you to provide valuable insights and recommendations to drive effective credit risk management practices. Preferred Qualifications: * The position requires… more
- TD Bank (Jacksonville, FL)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** As a Financial Crime ... as necessary + Maintains appropriate project records, databases, and information ; reports to management and others on...and assesses potential impacts + Maintains a culture of risk management and control, supported by effective… more
- TD Bank (Miami, FL)
- …more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** FCRM Investigations is responsible for ... in government within prescribed protocols to maximize opportunities for information sharing and to reduce TDBFG exposure + Conducts...and assesses potential impacts + Maintains a culture of risk management and control, supported by effective… 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 ... lead end-to-end processes or functional programs + Contact for business management , external/internal auditors, dealing with non-routine information + Recommends… more
- USAA (Tampa, FL)
- …and compliance programs! In this collaborative role, you'll work closely with Compliance, Risk Management , Operations, IT, Audit, and even Regulators on a ... quantitative field; OR Advanced degree or designation in a risk management or quantitative field, and 4...linkages and identify coverage gaps. + Certified Regulatory Compliance Manager (CRCM) or Juris Doctor (JD) preferred. + US… more
- USAA (Tampa, FL)
- …and compliance programs. You'll team up with various departments, including Compliance, Risk Management , Operations, IT, and even Regulators, to support ... quantitative field; OR Advanced degree or designation in a risk management or quantitative field, and 6...linkages and identify coverage gaps. + Certified Regulatory Compliance Manager (CRCM) or Juris Doctor (JD) strongly preferred. +… more
- JPMorgan Chase (Tampa, FL)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...will need to be a multi-disciplined forward-looking technologist and risk manager with a diverse background and… more