- Rubrik (Tallahassee, FL)
- …assessing or enhancing system-specific security and privacy controls. **Position Risk Designation** : This position carries duties and responsibilities involving ... the additional background checks with periodic re-screening as noted below: **Position Risk Designation: Non-Sensitive, Low Risk , Tier 1** _Incumbents without… more
- Citigroup (Tampa, FL)
- …activities and processes against conformance with applicable requirements to strengthen risk management quality such as quality testing performed for business ... and processes as per required Policies, Standards and Procedures to strengthen risk management quality + Help conduct routine testing of internal activities and… more
- Citigroup (Tampa, FL)
- The Risk Chief Administrative Office (CAO) provides support to the Independent Risk organization with a focus on governance, control effectiveness, regulatory ... engagement, risk communications, financial performance including resource management. **The Organization**...has strategic and operational responsibilities to support Citi's Chief Risk Officer and the Independent Risk organization… more
- Citigroup (Tampa, FL)
- We are looking for a full-time analyst to join the Wholesale Credit Risk (WCR) data analytics team. The group is comprised of risk professionals with subject ... with multiple stakeholders across the organization (technology, finance, transaction management, risk analytics, risk management, etc.) to improve the integrity… more
- RELX INC (Boca Raton, FL)
- About the Business: LexisNexis Risk Solutions is the essential partner in the assessment of risk . Within our Business Services vertical, we offer a multitude of ... Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn more… more
- Citigroup (Tampa, FL)
- …Cluster Deal Review (CDR) scope. Analyze credit profile of the client including risk rating and classifications. Assess compliance with Product Guidelines (PG) , and ... mitigants. Lead key Global Treasury and Trade Solutions (TTS) Risk projects and the implementation of initiatives related to...and PG exceptions that are below thresholds for TTS Risk approval. Analyze the accuracy of TTS Trade Cost… more
- Wells Fargo (Orlando, FL)
- …credit data, matching customer needs with an appropriate loan program and level of risk + Develop and maintain a high degree of visibility and credibility for WFHM ... the marketplace + Identify and recommend opportunities for process improvement and risk control development + Perform miscellaneous duties as needed and required… more
- Citigroup (Tampa, FL)
- …process owners to drive management decisions to operate within the firm's Risk Appetite. **Responsibilities** : + Support the design and development of Citi's ... drive and manage controls enhancements focused on increasing efficiency and reducing risk . + Help coordinate with key stakeholders and relevant process owners to… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …test components + Design and oversee the administration of scenarios across risk disciplines and activities (eg, CECL, CCAR, Liquidity, and Operational Resilience) ... Coordinate across risk disciplines, risk functions and 1st line accountable teams to ensure alignment with enterprise standards + Promote transparency and clear… more
- Citigroup (Tampa, FL)
- …responsible for ensuring timely and accurate definition and execution of Enterprise Risk Management (ERM) requirements according to the Citi Data Governance Policy ... (CDGP) and Standard (CDGS). The role reports into the Enterprise Risk Management Data & Technology ERM Data Governance Lead. This is an opportunity to contribute at… more