- Citigroup (Tampa, FL)
- …degree + 10+ years of financial industry related experience, including experience in ERM, Risk Management, Controls, Internal Audit or Compliance + Strong ERM, ... Within Risk CAO, the **Enterprise Risk Management...Within Risk CAO, the **Enterprise Risk Management Training Program (ERMTP)** team supports the...Risk management, Controls, Audit or Compliance experience, with… more
- MUFG (Tampa, FL)
- …data, Scenario Analysis, KRM/KRI and Issue Management + Experience with control testing, audit background a plus + Experience in risk reporting and preparing ... yrs experience in third party risk in an operational risk management, internal audit , management consulting or related risk position. + Proven capability… more
- Citigroup (Jacksonville, FL)
- … and controls assessment + Leadership positions in Risk Management (operational Risk preferred), Internal Audit , Compliance or related field a plus. + Well ... role include: + USPB Consumer 1st Line of Defense and In-Business Operational Risk and Control organization. + Other Consumer ORM Business Coverage teams for North… more
- American Express (Sunrise, FL)
- …+ 3 Years experience in operational risk management (eg, within Risk and/or Internal Audit function) Understanding of critical operational risk ... + Lead the collection, analysis, and synthesis of operational risk data to identify emerging trends, key risk... risk data to identify emerging trends, key risk indicators (KRIs), and risk appetite breaches.… more
- Citigroup (Tampa, FL)
- …these standards **Qualifications** : + 10+ years of experience in operational risk management, compliance, audit , or other control-related functions in the ... a comprehensive and robust Managers Control Self-Assessment (MCA), also known as Risk & Control Self-Assessment (RCSA), and the execution of control activities thus… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …field. + 1-5 years of professional experience in risk management, model risk , data analytics, audit , or related field. + Internship, academic project, or ... **Job Summary:** This entry-level position supports the Model Risk Management team in the independent validation of...validation of a variety of RJ models, including market risk , credit risk , asset management, capital markets… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …risk operations. This role works in close partnership with Financial Crimes, Enterprise Risk , Legal, Internal Audit , Segment Risk Officers, and enterprise ... FL Corporate Office._** **Job Summary** The Vice President, AML and Fraud Risk Technology, is a senior leader within the Technology organization, responsible for… more
- MUFG (Tampa, FL)
- …- 3 - 5 years' experience in the financial services industry in a risk management or internal audit environment - Strong analytic, planning, and organizational ... team will provide more details. We're seeking an Operational Risk professional to provide analytic support and guidance to...provide analytic support and guidance to the Business Unit Risk Managers (BURMs) and their teams. You will directly… more
- MUFG (Tampa, FL)
- …third-party risk management highly desirable. Additional experience in bank compliance, audit , risk , legal or related positions. + Strong analytical or ... (CDFO) management team in preparing, tracking, facilitating, and executing Third-Party Risk Management (TPRM) governance activities with our business partners and… more
- Shuvel Digital (Pensacola, FL)
- …is essential. The contractor will work cross-functionally with security, other internal risk offices, and audit teams to ensure asset-related controls are ... integrated into the broader risk management strategy. Responsibilities also include preparing audit -ready documentation and supporting the implementation of… more