- Citigroup (Tampa, FL)
- … Engagement Manager or Project Manager, with accompanying proficiency using iCAPs/Citi's Risk and Control platform, SharePoint, + Ability to drive execution ... This position is part of the Human Resources (HR) regulatory management team formed to lead HR's end to-end...Engage with 2nd lines of defense, Internal Audit, HR Risk and Controls and Compliance on the closure of… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …of Regulatory Reporting and Analysis will be responsible for capital and liquidity risk management, as well as regulatory reporting for a national trust bank ... **Essential Duties and Responsibilities** + Develop and lead capital and liquidity risk management strategies in alignment with regulatory requirements and… more
- MUFG (Tampa, FL)
- …of risk management practices, including but not limited to control documentation and assessment, control testing, issue remediation, process improvement ... complete the risk assessment. + Obtain required approvals on third party engagement risk rating ensuring adequate control checks in the process. + Manage and… more
- TD Bank (Fort Lauderdale, FL)
- … management and control , supported by effective processes in alignment with risk appetite + Liaises with regulatory and law enforcement agencies on ... and expertise; and employees assume responsibility in minimizing operational and regulatory risk by complying with Bank policy and Code of Conduct… more
- Citigroup (Fort Lauderdale, FL)
- …sub-function/job family. **Responsibilities:** + Responsible for managing and supporting multiple risk and control programs for the organization including ... Leverages data to examine impacts to Customer Experience and Regulatory breaks. + Has the ability to operate with...Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time… more
- Scotiabank (Tampa, FL)
- …+ Relevant compliance experience, including development of relevant policies and procedures, risk assessments, responding to regulatory inquiries, etc. + Sound ... Director, US Bank Regulatory Compliance, Global Transaction Banking **Requisition ID:** 222945...simplify payments, improve working capital performance, and mitigate financial risk . At Scotiabank, we embrace your strengths, ideas, and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …The intern will collaborate with teams across Supervision, Compliance, Legal, and Regulatory Risk . **Start Date:** Monday, June 1, 2026 **End Date:** ... The intern will assist in managing the business unit's Risk & Control Self-Assessment (RCSA), as well...in meetings related to business, supervision, compliance, legal and regulatory risk . + Identify process improvement opportunities.… more
- First Horizon Bank (Starke, FL)
- …**Location** : On site listed in the job posting. **SUMMARY** The Consumer Credit Risk Model Manager reports to the Director of Credit Risk Models and ... for the development, testing, implementation, monitoring, documentation, and maintenance of credit risk models in the Consumer portfolio. The models are used for a… more
- MUFG (Tampa, FL)
- …and how it is implemented within the Bank to effectively assess, monitor, and control risk . Additionally, the Analyst will have the opportunity to work on ... such as risk appetite etc. + **Quantitative Risk Control :** The use of any Models...Knowledge of banking systems and practices, market factor or regulatory environment is a big plus + Experience in… more
- JPMorgan Chase (Tampa, FL)
- …in assessment of emerging risks as part of Securities Services strategic business risk reviews, analysis of regulatory and market developments, New Business ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center...security and technology operations and the development of corresponding control systems. You must possess subject matter expertise in… more