- 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
- Citigroup (Jacksonville, FL)
- …relevant material as necessary at senior level governance forums such as Business Risk Reviews and Business Risk Compliance and Control Committees as ... and Regulatory Relations team to ensure effective business management and regulatory interactions. + Franchise Risk Architecture Reporting team to support… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …looking to launch and enhance a career in financial risk , model risk , model analytics, or compliance analytics areas. The ideal candidate is detail-oriented, ... management, capital markets and BSA/AML models . + Model Risk Management regulatory guidance such as SR...to financial or non-financial risk fields, model risk , financial data analysis, or compliance is… more
- Santander US (Miami, FL)
- …and remediation. Represents or supports the reputation of the company to minimize compliance and regulatory risk by resolving issues and ensuring ... identify emerging trends and trigger appropriate escalation. + Prepare and review enterprise risk MIS and reporting for BCOs, senior management and governance… more
- Citigroup (Tampa, FL)
- …and continuous improvement. + Engage with 2nd lines of defense, Internal Audit, HR Risk and Controls and Compliance on the closure of milestones, Corrective ... This position is part of the Human Resources (HR) regulatory management team formed to lead HR's end to-end...with write responses for various audiences including Board and senior management. The candidate is also able to manage… more
- Cardinal Health (Tallahassee, FL)
- …and loss control programs. This family also analyzes strategic, operational, economic, regulatory and compliance risks and facilitates mitigation strategies (eg, ... as a point of contact for external auditors and compliance reviews relevant to GBFS operations Risk ...customers + Interacts with internal and/or external leaders, including senior management + Persuades others into agreement in sensitive… more
- Carnival Cruise Line (Miami, FL)
- …ensure compliance with regulatory and industry requirements. The Senior Risk Specialist collaborates closely with internal teams, stakeholders, and ... The Senior Risk Specialist is an individual...The Senior Risk Specialist is an individual contributor role with...Collaborate with partners in Information and Cyber Security, Privacy, Compliance , Third Party Risk Management, IT and… more
- Synchrony (Altamonte Springs, FL)
- …in response to regulatory feedback from exams/reviews or change requests to regulatory reports. To ensure compliance to regulatory requirements, this ... Job Description: **Role Summary/Purpose:** The VP, Credit Regulatory Response & Reporting is a newly created role that resides in Credit Analytics and Reporting… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …issues and develop reporting for senior management. + Responsible for regulatory change management oversight, including assessment of risk for new and ... + Leads manager on projects involving functional business areas including AML, Model Risk Management, Compliance , IT/Information Security, Supplier Risk , and… more