- TD Bank (Jacksonville, FL)
- … improvements, ensuring the effectiveness of the high- risk customer review process + Collaborates with internal stakeholders to address gaps or deficiencies ... compliance with internal policies and external regulations + Reviews customer risk factors/indicators, and acts as a subject matter expert to understand and… more
- TD Bank (Fort Lauderdale, FL)
- …in cross-functional/enterprise/initiatives as a subject matter expert helping to identify risk /provide guidance for complex situations + Conducts internal and ... who can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** The Senior Group Risk Specialist provides a… more
- SHI (Tallahassee, FL)
- …business acumen, critical thinking, and analytical skills are essential. Reporting to the Senior Risk Manager , the SRA plays a key role in implementing and ... management capability across the firm. + Create, update, and maintain risk documentation, including policies, standards, guidelines, process flows, the PRC… more
- TD Bank (Fort Lauderdale, FL)
- …recommendations and proposed changes. + Knowledge of program/project delivery methodologies ( Risk /Audit experience is required) + Familiar with Process mapping, ... Suite skills are needed to be successful in this role. We are building out a Risk Management pillar for first line data management to ensure we are effective in our… more
- Citigroup (Tampa, FL)
- …required. + Relevant certifications such as PMP (Project Management Professional), FRM (Financial Risk Manager ), or PRM (Professional Risk Manager ) ... & Finance Execution Support, BCBS 239 Tooling & Process Requirements Implementation, and Reporting Capabilities Execution. The team...Risk function. This role requires an experienced program manager with a strong understanding of risk … more
- Citigroup (Tampa, FL)
- …including: Certified Information Systems Security Professional (CISSP), Certified Information Security Manager (CISM), Certified in Risk and Information Systems ... Individuals in Operational Risk establish and manage operational risk ...creating sustainable solutions for minimizing losses resulting from failed internal processes, inadequate controls, and emerging risks. + Monitor… more
- 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 ... and cross-cutting risks, designing and executing stress tests, managing climate risk and protecting against reputational risk . This integral role… more
- TD Bank (Fort Lauderdale, FL)
- …a diverse portfolio of business management activities for complex or high risk functional area(s), and implement policies / processes and/or initiatives to meet ... Suite skills are needed to be successful in this role. Candidates with various LOB risk & audit backgrounds (non-sales) are encouraged to apply We are building out a… more
- Elevance Health (FL)
- …reports using SAS and SQL as needed. + Attends and actively participates in internal risk adjustment analytics and risk adjustment operations meetings. + ... ** Risk Adjustment Actuarial Analyst II - Advanced Analytics**...+ Collects and documents reporting and programming requirements from internal and external requestors to ensure that the team… more
- TD Bank (Jacksonville, FL)
- …more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Job Description Summary:** The Financial Crime ... Risk Senior Investigator conducts end to end investigations of...and sensitivity through analysis of evidence gathered for both internal and external investigations. Includes authority in applying reasonable… more