- Truist (Orlando, FL)
- …3. Broad risk and regulatory knowledge with an emphasis on: Credit , Market, Liquidity, Compliance , Operational, Reputation and Strategic Risks. 4. Strong ... the following job description:** A second line of defense risk professional within the Governance and Controls Office (GCO),...(GCO), responsible for the execution and support of various risk programs including but not limited to the … more
- NextEra Energy (Juno Beach, FL)
- …**Responsibilities:** Model validation/improvement/development: Construct, validate, and fine-tune sophisticated risk models spanning market, credit and ... **Sr. Quantitative Risk Analyst** **Date:** May 16, 2025 **Location(s):** Juno...selection process for qualified individuals, including accommodations related to compliance with conditional job offer requirements, consistent with federal,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and maintain advanced risk analytics solutions to assess exposures in market, credit , collateral, and liquidity risk management. Work closely with risk ... limited direction with a high level of autonomy, the Vice President of RJF Risk Data & Analytics will support the technology, platforms, data and analytics of RJF… more
- Citigroup (Jacksonville, FL)
- The Fraud Risk Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... against intelligent, adaptive perpetrators of financial crime and manage strategic risk analytical projects for Citi Retail Services portfolios, including 3D Secure… more
- Truist (Orlando, FL)
- …management products, policies and processes. 6. Maintain a knowledge of compliance , legal and documentation requirements, including those specific to state laws. ... notes, security agreements, funding information and other required documents in compliance with federal, state and local guidelines and lending policy guidelines.… more
- MUFG (Tampa, FL)
- …requirements + Participate in ad-hoc policy meetings to enhance organization wide credit risk framework. **Qualifications:** + 3+ years of work experience ... will be responsible for the 1st line of defense Third-Party Risk Management vendor insurance requirements and assessment. This includes providing recommendations… more
- Navient (Tallahassee, FL)
- …trends. + Provide insights and recommendations to senior leadership. + Ensure compliance with fraud prevention regulations and conduct risk assessments. **About ... and let's build something great together! **The Senior Fraud Risk Manager position will report to the Head of...in fraud prevention strategies and analytics for loans or credit cards. + 3+ years of leadership experience managing… more
- Citigroup (Tampa, FL)
- …a variety of stakeholders such as Enterprise Risk Management (ERM), Independent Compliance Risk Management (ICRM), Retail Credit Risk , Operational ... Risk , Model Risk , Internal Audit, O&T Business Risk Control and Citi Chief Administrative Office. **Responsibilities:** The new hire will be accountable for… more
- Citigroup (Tampa, FL)
- …across Citi's Banking Book. The role requires a thorough understanding of fundamental credit and credit risk concepts and/or associated regulatory capital ... US Basel Rules + Independently assess applicable governance and risk processes and procedures + Assess compliance ...COBRA or GRR Management **Knowledge/Experience:** + 10+ years of credit and credit risk experience,… more
- TD Bank (Fort Lauderdale, FL)
- …US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role ... staff and senior management of the Bank with respect to significant regulatory compliance risk matters. + Empowered to make prudent professional decisions in… more