- Raymond James Financial, Inc. (St. Petersburg, FL)
- …+ Develop automated dashboards and reports for senior management and regulatory compliance + Provide insights on portfolio segmentation, risk concentrations, and ... stress testing scenarios. ** Risk Policy & Compliance ** + Work closely with various Business Units to...related fields. + 5+ years of experience in credit risk analysis, financial modeling, or data science… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …The candidate will also be responsible for reporting, monitoring, and ensuring compliance with regulatory requirements. **Job Summary:** + ** Risk Assessment:** ... and report them to senior colleagues, working within established risk management systems. + ** Compliance :** Analyze credit...3 years of work or equivalent experience in credit risk analysis, financial modeling, or data science… more
- UKG (Ultimate Kronos Group) (Weston, FL)
- …UKG is seeking a Third-Party Risk Management (TPRM) Transformation Leader to join its Risk and Compliance team. The Risk and Compliance team plays ... managed, and reported. The ideal candidate will have deep expertise in risk management, vendor management, compliance frameworks, change management /… more
- American Express (Sunrise, FL)
- …in this role?** The Global Operational Risk Oversight organization within Global Risk and Compliance (GRC) is responsible for identifying and managing ... **Minimum Qualifications:** + 5 years of leadership experience in risk management, compliance , internal fraud investigation, or...means caring for you and your loved ones' physical, financial , and mental health, as well as providing the… more
- Citigroup (Tampa, FL)
- …of Operational Risk management and a good understanding of the financial industry. The role requires thorough understanding of the strategic direction of the ... with Payroll and Supplier Strategy Operations teams, as well as Operational Risk Management (ORM), Compliance , Internal Audit, Legal, Operations and other… more
- Lumen (Tallahassee, FL)
- … reporting and oversight. * Map and perform control testing to assure control compliance . * Conduct periodic risk assessments to ensure that legal, regulatory, ... future. **The Role** Lumen is looking for an experienced risk professional to further develop and drive our ...be considered. * Preferred working knowledge of legislative and financial regulatory compliance standards and best practices.… more
- Citigroup (Jacksonville, FL)
- …processes to ensure adherence to established quality standards and identify areas of risk or non- compliance + Help review stakeholder/client feedback and respond ... standards **Qualifications** : + Minimum of 6-10 years of experience in operational risk management, compliance , audit, or other control-related functions in the… more
- NextEra Energy (North Palm Beach, FL)
- … and actuarial functions. The position will drive the analysis to quantify risk and financial consequences and monitor aggregation across the portfolio. The ... models to assess risk and develop pricing strategies for a range of risk exposures + Supports financial organization in the preparation of internal and… more
- PNC (FL)
- …Change, Experience, Strategy (RCES) organization, supporting the First Line of Defense (1LOD) Financial Crimes Compliance Program Office (FCCPO) team. This is a ... AML and Sanctions Program monitoring reviews. + Reviews AML and Sanctions compliance reports and related customer risk profiles. Identifies issues, escalates… more
- MUFG (Tampa, FL)
- …internal controls, and identifying issues resulting from internal and external compliance examinations + Experience evaluating process documentation, risk , and ... drive efficiencies and simplification of repetitive tasks. + Knowledge of financial institution businesses, processes, products, and risk preferred FUNCTIONAL… more