- MUFG (Tampa, FL)
- …information security, and/or operational risk management, (includes operations, operational risk management, compliance , audit, and third-party risk ... and or information security), or a combination thereof + Deep understanding of financial institution processes, products, and risk + Strong understanding of… more
- Citigroup (Jacksonville, FL)
- …these standards **Qualifications** : + 10+ years of experience in operational risk management, compliance , audit, or other control-related functions in the ... of issues with key stakeholders, such that Citi achieves and maintains compliance and appropriately remediates findings from internal and external reviews as well… more
- Wells Fargo (Jacksonville, FL)
- …for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- American Express (Sunrise, FL)
- …where appropriate. **Minimum Qualifications:** + 6 years in a financial risk management function (eg, audit, compliance , operations, credit). + Understanding ... be a key connection point with the second-line Global Risk & Compliance (GRC) teams. **How will...means caring for you and your loved ones' physical, financial , and mental health, as well as providing the… more
- First Horizon Bank (Miami Lakes, FL)
- …minded senior internal auditor with a deep understanding of banking and financial risk management; + provide critical assurance and advisory services ... the governance, risk management, and control frameworks surrounding Treasury and Financial Risk Management functions; and + audit execution of high-impact,… more
- Wells Fargo (Palm Beach, FL)
- …for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- American Express (Sunrise, FL)
- …accountability and ensuring lessons learned are integrated into future operational risk management practices + Experience in financial services industry ... Management supports our organization in identifying, assessing, & managing operational risk and supporting customer complaints resolution & privacy rights, to… more
- Citigroup (Tampa, FL)
- The Credit, Climate, and Obligor Risk Analytics (CORA) group within Citi is looking to add an experienced quantitative analyst at Vice President level to join the ... Default Risk team in Tampa, FL. The team is responsible...derivations, data analyses, processes, and quality controls. + Implement financial quantitative analytical tools and support model migration to… more
- USAA (Tampa, FL)
- …activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + ... USAA?** At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We… more
- Fifth Third Bank, NA (Orlando, FL)
- …from the Portfolio Managers. The Senior Credit Analyst demonstrates extensive knowledge of financial and risk analysis and expertise in financial modeling. ... covenant completion and track past due or out of compliance covenants and recommend appropriate course of action. +...+ 3+ years of Commercial Banking experience. + Sound Financial and risk analysis understanding, including the… more