• AML Regulatory Reporting Oversight - Global…

    Citigroup (Tampa, FL)
    …**Education:** + Bachelor's/ University Degree or equivalent experience. **Job Family Group:** Risk Management **Job Family:** Risk Reporting **Time Type:** ... years of analytical experience financial service industry with previous experience in Regulatory Reporting function or Internal Audit or Risk & Control focused… more
    Citigroup (07/22/25)
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  • Consumer Credit Risk Model Development…

    First Horizon Bank (Starke, FL)
    …**Location** : On site listed in the job posting. **SUMMARY** The Consumer Credit Risk Model Manager reports to the Director of Credit Risk Models and ... for the development, testing, implementation, monitoring, documentation, and maintenance of credit risk models in the Consumer portfolio. The models are used for a… more
    First Horizon Bank (06/11/25)
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  • Risk and Control (MCA) Sr. Manager - C13/VP…

    Citigroup (Tampa, FL)
    …Business Insights, Communication, Constructive Debate, Controls Lifecycle, Controls Management, Data Quality Management, Risk Management, Stakeholder Management. ... 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
    Citigroup (07/11/25)
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  • AVP Operations Risk & Controls Analyst…

    Citigroup (Tampa, FL)
    …Credible Challenge, Data Analysis, Laws and Regulations, Management Reporting , Referral and Escalation, Risk Remediation. **Anticipated Posting Close ... The Operational Risk & Controls Analyst is a seasoned professional...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately… more
    Citigroup (07/18/25)
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  • Head of Credit Risk Management

    Zurich NA (Tallahassee, FL)
    …learning, and collaboration. + Oversee the design and implementation of robust credit risk reporting tools and analytics to provide actionable insights to ... with the overall credit strategy. + Oversee the identification, measurement, monitoring, and reporting of credit risk exposures across all lines of business. +… more
    Zurich NA (07/18/25)
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  • Tech/Cyber Risk Sr Officer - SVP

    Citigroup (Jacksonville, FL)
    …to audits and examinations, and maintaining associated data for executive reporting . + Appropriately assesses risk when business decisions are made, ... The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm's...leverage [technology and/or cyber] subject matter expertise, business experience, data analysis techniques, current events, and industry trends and… more
    Citigroup (07/02/25)
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  • AVP, Risk and Control Self-Assessment…

    Citigroup (Tampa, FL)
    …Business Insights, Communication, Constructive Debate, Controls Lifecycle, Controls Management, Data Quality Management, Risk Management, Stakeholder Management. ... 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
    Citigroup (06/27/25)
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  • Wealth Regulatory Reporting & Client Tax…

    Citigroup (Tampa, FL)
    …and monitor robust data quality metrics and controls to ensure the integrity of data used for regulatory reporting , from client data to complex product ... compliance, risk , legal, operations, technology, product owners, report owners, Enterprise data & regulatory reporting , and banking teams to address QA… more
    Citigroup (07/24/25)
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  • SVP, Chief Risk Officer - Private Client

    Raymond James Financial, Inc. (St. Petersburg, FL)
    …quantification models needed to risk manage the business . Oversees and evolves risk reporting processes to enhance the accuracy and effectiveness of risk ... best practices. Also, engages with regulators to provide essential risk context. . Reports risk -related data...risk management strategies to the Board of Directors, senior management and various risk committees. .… more
    Raymond James Financial, Inc. (07/26/25)
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  • VP, Project Manager - Operational Risk

    Citigroup (Tampa, FL)
    …project goals effectively. + **Metrics:** Strong understanding of project metrics, including data gathering, reporting , trend analysis, and creation. + **Problem ... Program/Project Manager to drive critical transformation initiatives within the Operational Risk Management (ORM) function. This role demands a dynamic professional… more
    Citigroup (05/28/25)
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