- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Essential Duties and Responsibilities** . Establishes and oversees the implementation of a risk management framework for the business unit, to include defining ... risk manage the business. . Oversees and evolves risk reporting processes to enhance the accuracy...of risk information. . Ensures the business risk management practices comply with regulatory requirements… more
- MUFG (Tampa, FL)
- …Finance, Treasury and or risk management + Strong knowledge of Operational Risk Management Programs and frameworks including (but not limited to): ... risk -rated third parties in MUFG Americas. Third-Party Risk Management spans the Americas, and this...enhancements. + Execute activities to support TPRM metrics & reporting ; providing insight into third party activity and performance… more
- MUFG (Tampa, FL)
- … management team in preparing, tracking, facilitating, and executing Third-Party Risk Management (TPRM) governance activities with our business partners and ... Third-Party Risk Management team. In this role, you...prioritize reasonable escalations due to factors such as financial, operational , or reputational impacts, etc. + Build/maintain leadership level… more
- Sumitomo Pharma (Tallahassee, FL)
- …and aggregate periodic safety reporting , signal generation, safety evaluation and risk management and mitigation strategies. The base salary range for this ... event coding, concomitant medication coding, and causality statements. + Contributes to Risk Management Plans (RMPs)/ Risk Evaluation and Mitigation Strategy… more
- Citigroup (Tampa, FL)
- …development and analysis for third-party and resilience risks. + Familiarity with operational risk management strategies, including third-party and ... value. **Education** : Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Operational Risk … more
- TD Bank (Orlando, FL)
- …plans to mitigate and manage these risks + Establishes and provides on-going analysis and reporting on operational risk and/or other major risk ... relating to core operational risk disciplines/programs including, Risk & Control Self-Assessment, Business Continuity Management , Outsourcing & Vendor… more
- First Horizon Bank (Starke, FL)
- …Product, TM Sales, Operations, Compliance, Credit and Technology, to promote effective ACH risk management practices. 6. Aid in the investigation and resolution ... to identify patterns and trends indicative of potential fraud, operational errors, or regulatory risk . 2. Review...and best practices. 10. Prepare, analyze, and distribute ACH risk management reports to management … more
- Citigroup (Jacksonville, FL)
- …firm. We are the technology and cyber conscience of the bank. In line with the Operational Risk Management (ORM) and Independent Compliance Risk ... to provide subject matter expertise in line with our operational and compliance risk management ...audits and examinations, and maintaining associated data for executive reporting . + Appropriately assesses risk when business… more
- Citigroup (Tampa, FL)
- …identifies and mitigates emerging risks. The individual must have an in-depth understanding of Operational Risk management and a good understanding of the ... Cash Management Operations teams, as well as Operational Risk Management (ORM), Compliance,...Challenge, Data Analysis, Laws and Regulations, Management Reporting , Policy and Procedure, Referral and Escalation, Risk… more
- TD Bank (Fort Lauderdale, FL)
- …more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** The Global Sanctions, ... Anti-Bribery, Anti-Corruption (ABAC), and Financial Crime Risk Management Screening team (GSA) is the...non-standard requests + Researches and investigates a range of operational / reporting / process issues +… more