- Raymond James Financial, Inc. (St. Petersburg, FL)
- …that enable advanced Anti-Money Laundering (AML), fraud prevention, and financial crime risk management capabilities. This role is central to developing ... record of implementing enterprise-grade technology solutions in support of financial crimes risk management . **Technical Expertise** + Deep knowledge of AML and… more
- Deloitte (Miami, FL)
- …communicate complex ideas clearly and persuasively across a variety of strategic, operational , technological, and risk management matters. Required ... or change management initiatives as a result of strategic, regulatory, risk -related, technological, or operational evolutions + Strong project / program … more
- Citigroup (Tampa, FL)
- … risk assessments and drives actions to address the root causes that persistently lead to operational risk losses by challenging both historical and ... **Education:** + Bachelor's/University degree or equivalent experience **Job Family Group:** Risk Management **Job Family:** Operational Risk **Time… more
- Citigroup (Tampa, FL)
- …these standards **Qualifications** : + Minimum of 5-8 years of experience in operational risk management , compliance, audit, or other control-related ... . + Help assist in the execution of Enterprise Risk Management Framework and adherence with ...readiness for reviews and examinations by Internal Audit, Compliance Risk , Operational Risk , and Independent… more
- Deloitte (Tampa, FL)
- Deloitte Consulting LLP's Quality and Risk Management (QRM) group is seeking a Risk Manager with extensive experience in supporting complex deals and ... and throughout service delivery for Operate engagements Ongoing and Post Execution Risk Management and Contracting Support + Assist with ongoing contracting,… more
- Citigroup (Tampa, FL)
- …potential breaches of regulation. + Develop communication materials for varied audiences and lead risk management training initiatives. + Analyze risks ... An individual in Enterprise Risk Management plays a critical role...; implements controls that enhance the client experience and operational effectiveness. + Anticipates problems and proactively identifies solutions… more
- TD Bank (Jacksonville, FL)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The successful applicant will be part of ... non-standard requests + Researches and investigates a range of operational / reporting / process issues + Recommends and...and guidance as required + Maintains a culture of risk management and control, supported by effective… more
- Coinbase (Tallahassee, FL)
- …security risk management methodologies and practices. * Partner with Enterprise Risk Management (ERM) and Operational Risk programs to provide ... leadership team and oversee our technology and security risk management program. Your risk ... framework across the three lines of defense. * Lead company-wide technology and security risk initiatives.… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Job Summary** Raymond James is seeking a strategic and experienced ** Risk Management Director** to lead second line of defense risk oversight for **RJ ... newly created role is part of the firm's evolving risk management structure and represents a strategic... issues clearly and persuasively. + Designing and implementing operational risk controls and frameworks. + Managing… 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 )....subject matter expert in Market Risk , Credit Risk , Operational Risk , Model … more