• Audit Manager - Internal Audit - Quality…

    Citigroup (Tampa, FL)
    …validations ( risk based and regulatory), preferably related to coverage of Independent Risk , Compliance and Financial Crimes related risks. + 4+ years ... Assurance function focused on the activities of the Legal, Compliance and Risk internal audit team involves...Market Risk , Credit Risk , Operational Risk , Model Risk , Financial Crimes;… more
    Citigroup (07/03/25)
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  • Compliance Risk Management Lead…

    JPMorgan Chase (Tampa, FL)
    …-based decision making **Required qualifications, capabilities, and skills** + 5+ years of compliance , risk management or financial services experience + ... outside the box, challenging the status quo and striving to be best-in-class. As a Compliance Risk Management Lead, you will provide oversight of the firm's … more
    JPMorgan Chase (08/30/25)
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  • Data Architecture Risk , Senior Vice…

    Citigroup (Tampa, FL)
    … financial and risk data, along with an understanding of regulatory, compliance , risk management, and financial management concerns. + Subject matter ... spanning all geographies. The ORM function oversees the design and implementation of the non- financial risk management framework. Key objectives of the risk … more
    Citigroup (08/19/25)
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  • Operational Risk Head of Data Risk…

    Citigroup (Tampa, FL)
    … financial and risk data, along with an understanding of regulatory, compliance , risk management, and financial management concerns. + Subject matter ... spanning all geographies. The ORM function oversees the design and implementation of the non- financial risk management framework. Key objectives of the risk … more
    Citigroup (08/14/25)
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  • Credit Risk Data Scientist

    Eliassen Group (Tallahassee, FL)
    …thousands of companies reach further and achieve more with their technology solutions, financial , risk & compliance , and advisory solutions, and clinical ... **Credit Risk Data Scientist** **Anywhere** **Type:** Contract **Category:** Data **Industry:** Financial Services **Workplace Type:** Remote **Reference ID:**… more
    Eliassen Group (08/30/25)
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  • Account Reconciliation & Controls, Analyst

    MUFG (Tampa, FL)
    …testing, ad hoc reporting, and procedure documentation to enhance internal controls. + Risk , Compliance & Financial Governance - Maintain familiarity with ... and procedural documentation. + Familiarity with risk , internal control, and financial governance components to ensure compliance and oversight. + Ability to… more
    MUFG (07/30/25)
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  • Model Validator, Model Risk Management

    Raymond James Financial, Inc. (St. Petersburg, FL)
    …to launch and enhance a career in financial risk , model risk , model analytics, or compliance analytics areas. The ideal candidate is detail-oriented, ... related to financial or non- financial risk fields, model risk , financial data analysis, or compliance is a plus. + Interest in professional… more
    Raymond James Financial, Inc. (08/02/25)
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  • BSA/AML and Fraud Models Lead Validator, Model…

    Raymond James Financial, Inc. (St. Petersburg, FL)
    …apply them to model validation work. + Collaborate with cross-functional teams in Financial Crimes, Risk , Compliance . + Follow structured validation ... development and model validation, or work experience related to financial crime, data analysis, compliance + Proficient and strong understanding of risk … more
    Raymond James Financial, Inc. (07/26/25)
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  • Vice President, AML and Fraud Risk…

    Raymond James Financial, Inc. (St. Petersburg, FL)
    …streaming-to enhance detection capabilities, support investigative workflows, and strengthen cross-functional compliance and financial crime risk operations. ... technology solutions that enable advanced Anti-Money Laundering (AML), fraud prevention, and financial crime risk management capabilities. This role is central… more
    Raymond James Financial, Inc. (07/01/25)
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  • Global Financial Crime Executive…

    Bank of America (Jacksonville, FL)
    …Analysis, Interpretation & Decisioning + Risk Control & Mitigation + Financial Crimes Compliance Risk Principles **Preferred Leadership Behaviors:** + ... I serves as a trusted advisor to the Chief Compliance and Operational Risk ("C&OR") Officers of...Processes (HRPs). + Coordinates with GFC Modeling Analytics; Model Risk Management; and Financial Crimes Technology on… more
    Bank of America (08/26/25)
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