- Citigroup (Jacksonville, FL)
- … and controls assessment + Leadership positions in Risk Management (operational Risk preferred), Internal Audit , Compliance or related field a plus. ... Internal and External Loss Analysis as well as Risk Reviews to provide effective oversight. Risk ...the Managers Control Framework a plus. + Business or Risk experience in Credit Card product/ business.… more
- Shuvel Digital (Pensacola, FL)
- …fraud prevention, is essential. The contractor will work cross-functionally with security, other internal risk offices, and audit teams to ensure ... are seeking a highly skilled individual with expertise in internal controls and risk assessment. The ideal...asset-related controls are integrated into the broader risk management strategy. Responsibilities also include preparing audit… more
- Navy Federal Credit Union (Pensacola, FL)
- … Risk Office serves as the primary liaison for Compliance, Internal Audit , Security, business continuity, and third-party risk . Reporting to the Risk ... departmental risk + Identify and implement process improvements for internal workstreams + Provide data visualization support for new dashboards, reports, and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …team in the independent validation of a variety of RJ models, including market risk , credit risk , asset management, capital markets and BSA/AML models. ... reports and supporting documentation. + Monitor changes in model risk related regulations and internal model ...Financial and non-financial models in the area of market risk , credit risk , asset management,… more
- Santander US (Miami, FL)
- …management, and committees. + Contributes to ongoing initiatives and regulatory examinations, internal audit reviews and other remediation efforts. + Manages the ... with the capital management team, corporate treasury, business lines, internal auditors, among other stakeholders, providing an active support...At least 2-3 years of experience in a market risk or credit risk areas.… more
- American Express (Sunrise, FL)
- …+ 2 years in a financial risk management function (eg, audit , compliance, operations, credit , etc.). + Understanding of critical operational ... and contribute to improvements in strategic reporting capabilities. + Collaborate with internal stakeholders across business, risk , and technology teams to… more
- NextEra Energy (Juno Beach, FL)
- …of Trading and Risk Manuals and supports SOx, FERC and any other internal audit testing processes + Liaises between the front office personnel, accounting ... **Market Risk Manager** **Date:** Sep 2, 2025 **Location(s):** Juno Beach, FL,...(backoffice), credit , and systems (IT) on a daily basis + Prepares executive… more
- Truist (Orlando, FL)
- …includes working and maintaining positive working relationships with external and internal clients, attorneys, settlement agents, insurance agents, vendors and other ... internal partners. 2. Independently work a pipeline of a...state and local guidelines and lending policy guidelines. 8. Audit pre-closing and executed loan packages to ensure documentation… more
- NextEra Energy (Juno Beach, FL)
- …tracking trading exceptions to our policies) + Liaise with NEE General Counsel, NEE Internal Audit , our external audit partners, NEE Corporate Responsibility ... role perform analytical modeling to assess and minimize the company's exposure to credit risk , negotiation of transactional documents, counterparty credit … more
- Citigroup (Tampa, FL)
- …which includes interaction with Business, Risk , Finance, Model Validation, Internal and External Audit and Regulators. **Responsibilities:** + Research, ... Risk team in Tampa, FL. The team is responsible for development of the credit risk models used for Basel, stress-testing, loss reserves for Citi's wholesale … more