- SolomonEdwards (Tallahassee, FL)
- …Risk and Model Risk Consultant to join a major North American financial institution with a broad global footprint. This role will focus on supporting audit ... LLC ("SolomonEdwards") is a full-service professional services firm offering financial , operational, and technology consulting and operations support. We...and risk review activities by assessing model governance, compliance… more
- MUFG (Tampa, FL)
- …observations that effectively convey significance and impact on risk and/or risk management practices. + Maintain compliance with audit methodology, while ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...evaluate and assess the effectiveness of the Bank's governance, risk management and control processes. This role includes, but… more
- Citigroup (Tampa, FL)
- …risk -related data. **Education** : Bachelor's/University degree or equivalent experience Markets Financial Crimes Risk is looking for a highly energized, ... Work collaboratively to analyze and establish new controls based on emerging risk . **Additional Qualifications:** + Financial Crimes and/or Markets experience… more
- JPMorgan Chase (Tampa, FL)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...in a multi-platform environment JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to… more
- Citigroup (Tampa, FL)
- …the execution of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy requirements. + Assist in ... to identify, assess, record and response to Operational and Compliance Risk events, ensuring these are captured...SQL, Visual Basic a plus. 5+ years' experience in financial services. + Consistently demonstrates clear and concise written… more
- MUFG (Tampa, FL)
- …trends or escalation items + OMR SME reviewer for Product & Services risk assessments + Perform sample-based framework compliance testing (e,g, QA, testing ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...Purpose of Job: Reporting to the Head of Operational Risk Framework Execution and Business Coverage Teams, responsible for… more
- Fiserv (Coral Springs, FL)
- …experience. **What would be great to have:** + 3 years of experience with financial risk modeling + Knowledge of Card Brand regulations + Microsoft Office ... industry + Experienced reading credit reports and reviewing financial documents. + Strong proficiency in risk ...Suites, Excel experience + Knowledge of regulatory requirements and compliance standards + Proficiency in SQL or other data… more
- CVS Health (Tallahassee, FL)
- … Management (ETPRM) team as a Senior Analyst, where you'll help drive risk awareness and compliance across the organization. You'll collaborate with business ... strong relationships with business partners and stakeholders to enhance risk management processes and ensure compliance with...and benefits - investing in the physical, emotional and financial wellness of our colleagues and their families to… 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
- Coinbase (Tallahassee, FL)
- …working in a 1 or 2 LoD risk management function and/or Governance, Risk , and Compliance organization. * Risk domain knowledge and best practices: ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...of junior and senior stakeholder audiences. Ability to translate controls/ risk standards out of compliance speak and… more