- Citigroup (Jacksonville, FL)
- …opportunities to Senior Management. + Manage end to end first party fraud risk , including fraud/OD loss mitigation, for our US Wealth Management and Retail Business ... in fraud mitigation. + Apply an excellent working knowledge of fraud risk assessment and policy. + Lead _development and implementation_ of effective fraud… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …training and awareness efforts. + Performs initial and periodic privacy risk assessments and conduct related ongoing compliance monitoring activities in coordination ... + Responsible for developing mitigation plans for prioritized exposures. + Identifies key risk metrics relative to each significant risk , including limits and… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment team responsible for assessing ... second line of defense. The Compliance Independent Assessment Sr. Analyst performs risk -based testing and monitoring of Citi's compliance risks in order to assess… more
- First Horizon Bank (Miami Lakes, FL)
- …senior internal auditor with a deep understanding of banking and financial risk management; + provide critical assurance and advisory services on the governance, ... risk management, and control frameworks surrounding Treasury and Financial Risk Management functions; and + audit execution of high-impact, enterprise-wide… more
- MUFG (Tampa, FL)
- …dynamic individual to join the Enterprise Functions Technology team supporting Liquidity Risk management projects and BAU work efforts. The successful candidate must ... be able to deliver while managing project timelines and risks. The role involves significant interaction...the immediate Liquidity team, including lines of business from Risk , Finance, Chief Data Office and Information Technology. Role… more
- Synchrony (Altamonte Springs, FL)
- …Model Development team is looking for a data scientist / credit risk modeling professional experienced with executing, maintaining and developing models under the ... In addition, robust collateral is required to be produced in support of process risk controls and related documentation as part of effective governance, as well as… more
- TD Bank (Tampa, FL)
- …with business to ensure solutions meets the business needs on a complex project or program + Identifies and leads problem resolution for project /program ... to loan decision process based on evaluation of credit risk and other key factors from Credit Management +...and banking capabilities + Assesses credit requests to determine risk and make appropriate recommendations for structuring credit deals… more
- Citigroup (Tampa, FL)
- …component of Citi's first line of defense for wholesale and counterparty credit risk management and works with Independent Risk teams to ensure best-in-class ... Key responsibilities of the group include credit analysis, documentation, risk identification, exposure monitoring and stress testing. Enterprise Data coordinates… more
- PCL Construction (Orlando, FL)
- …information to transfer to the project team upon successful award. + Conducts a risk and opportunity analysis for review by chief estimator to add into risk ... always looking ahead, and not just to the next project or what's next in our industry. We're also...small to medium design build projects to determine overall project requirements (bonding, insurance, etc.). + Establishes a critical… more
- Austin Industries (Orlando, FL)
- …merit shop, employee-owned company that self-performs more than 95% of a typical project scope, we pride ourselves on helping our customers maximize their return on ... has the opportunity to review scheduled work prior to execution. Supervise high risk jobs to ensure proper skill sets, safety equipment, PPE, and process are… more