- Citigroup (Tampa, FL)
- …related quantitative field and 2 years of experience as a Model/Analysis/Validation Senior Analyst , Model Developer, Risk Analyst , or related position ... risk profile and advise on development of compensating controls . Contribute to strategic, cross-functional initiatives within the model...involving model development, validation and performance control in support of risk management for… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment team responsible for ... Laws and Regulations, Management Reporting, Policy and Procedure, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment,… more
- Highmark Health (Tallahassee, FL)
- …efficiencies. May provide guidance to Associate level employees. **This role sits within our Risk Adjustment team - it is a remote based role - looking for someone ... has some claims experience and looking to become familiar with risk adjustment.** **ESSENTIAL RESPONSIBILITIES** + Intake operational objectives and gather… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …division, including (but not limited to): audit support, regulatory inquiries & exams, risk & control self-assessments, remediations, risk council. + ... on large-scale risk projects & initiatives, source from Enterprise Risk , Business Risk & Control , & Operations division. Under general direction,… more
- MUFG (Tampa, FL)
- …member of our recruitment team will provide more details. **Job Summary:** Reporting to the Controls Testing Leader in the Operations Risk & Controls Office, ... scripts and assessing the design and effectiveness of internal controls in business areas and processes within Operations. Given...degree or equivalent. + 2+ years of experience in Risk Management, Operations, Control Testing or Audit… more
- Navy Federal Credit Union (Pensacola, FL)
- …Embed risk management in our day-to-day business + Monitor and enhance controls to improve performance results + Optimize risk management functions The ... Overview The Branch Operations Risk Office is responsible for overseeing the department's business risk by providing oversight and guidance. The Risk Office… more
- MUFG (Tampa, FL)
- …Productivity Enablers + Payments: Data Analyst + Payments: Payment, Capital Markets Risk , and Control Team Analyst + Global Product Solutions: Deposits ... pursuing a career in the financial services industry. + **Payments: Payment, Capital Markets Risk , and Control Team Analyst ** + In this role, the Analyst … more
- Deloitte (Tampa, FL)
- AML Consultant-Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in ... a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and collaborate on projects as a… more
- Citigroup (Tampa, FL)
- …This includes the development and execution of Monitoring and Testing for controls , such as control design assessment, design of operational effectiveness ... + Help develop and execute Monitoring and Testing for controls , including control design assessment and design...strategies + Have a good understanding of the Citi Risk & control framework and the underlying… more
- Citigroup (Tampa, FL)
- …quality + Support the assessment of the effectiveness of existing model risk controls and processes, identifying areas for improvement, and implementing ... necessary changes. + Drive and manage model risk controls enhancements focused on increasing efficiency...develop comprehensive corrective action plans to address identified model risk control gaps or failures + Participate… more
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