- Raymond James Financial, Inc. (St. Petersburg, FL)
- …infrastructure. + Assist in preparing materials for risk committees, regulatory reviews, and internal audits, ensuring compliance with regulatory ... the company's risk profile. + Monitor key risk indicators and ensure timely reporting to senior...regulatory changes, and emerging risks to support proactive risk management and scenario planning. + Operates standard office… more
- Citigroup (Tampa, FL)
- …knowledge of financial and risk data, along with an understanding of regulatory , compliance , risk management, and financial management concerns. + ... identification and comprehensive remediation. **Transformation:** In addition to overseeing the compliance against ORM frameworks, Data Risk Management has the… more
- SolomonEdwards (Tallahassee, FL)
- …a broad global footprint. This role will focus on supporting audit and risk review activities by assessing model governance, compliance , and control ... leadership by applying deep knowledge of the Bank's model risk framework, regulatory requirements, and emerging industry...with the ability to distill complex quantitative issues for senior audiences. . Familiarity with model risk … more
- TD Bank (Jacksonville, FL)
- …origination and general project management goals. **Depth & Scope:** + Works with Senior Management of Regional Commercial and Risk Management to ensure key ... the strategic direction to address audit, loan review and regulatory findings as well as core risk ...and communication plans to ensure Business Line understanding and compliance with key risk initiatives + Provides… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …risk management perspective. The intern will collaborate with teams across Supervision, Compliance , Legal, and Regulatory Risk . **Start Date:** Monday, ... analysis, and reporting. + Participates in meetings related to business, supervision, compliance , legal and regulatory risk . + Identify process improvement… more
- Citigroup (Tampa, FL)
- …Risk Project Manager will support Risk Portfolio Project Leader and Senior Risk Project Manager who lead a team executing against highly transformational, ... arbitration of cross-functional macro level topics with key stakeholders (often including Senior Management) + Ensure full compliance with Citi's PMO Policies… more
- Synchrony (Altamonte Springs, FL)
- …15 years of either IT, IT Risk , Operational Risk , Audit or Compliance experience + Demonstrated experience working with regulatory compliance such as ... met + Partners with Tech&Ops executives to prepare for Regulatory exams and MRA closures + Promotes risk...degree and minimum 10 years of either IT, IT Risk , Operational Risk , Audit or Compliance… more
- Sumitomo Pharma (Tallahassee, FL)
- …encounters is considered confidential. ** Compliance ** : Achieve and maintain Compliance with all applicable regulatory , legal and operational rules and ... including signal detection, signal validation, signal escalation, development of risk mitigation strategies and authoring of signal evaluation reports according… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …maintains currency in third-party risk management processes and procedures in compliance with OCC, FFIEC, and other regulatory bodies *Responsible for ... practices and procedures * Risk and control frameworks (COSO) *Trust regulatory risk management requirements (FFIEC, OCC, etc.) **Skill in** *Strong… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …including conducting model performance assessment to identify potential risks and ensure compliance with regulatory requirements (SR 11-7). + Assist in the ... department + Develop and maintain metrics and reports to summarize and explain risk assessment results to relevant Senior Managementand other key stakeholder… more