- Citigroup (Tampa, FL)
- …include but are not limited to defining and documenting Enterprise Risk Management data requirements for senior management reporting , defining data ... data operating models, risk management, risk processes, systems and reporting including a...reporting including a solid conceptual/practical grounding in Enterprise Risk Management. The role requires data analysis… more
- Citigroup (Tampa, FL)
- …and Maintaining program integrity by supporting a robust governance structure and regularly reporting to senior management on risk trends, audit findings, ... Citibank, NA seeks a Program Management Senior Lead for its Tampa, FL location. Duties:...risk and compliance mandates; Developing and implementing robust risk -based control frameworks and synthesizing complex data … more
- Citigroup (Tampa, FL)
- …mitigating controls as needed. Prepare CoC and ACL presentations for TTS and TTS Risk Senior Management. Identify cases that meet escalation thresholds for TTS ... and 5 years of experience as a Credit Portfolio Senior Officer, Credit & Portfolio Risk Manager,...(ACL), identifying data quality issues, and coordinating data correction; Utilizing credit reporting systems; Generating… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …of Regulatory Reporting and Analysis will be responsible for capital and liquidity risk management, as well as regulatory reporting for a national trust bank ... focus on forecasting, stress testing, and budgeting. The Director will collaborate with senior leadership, risk management, finance, and IT to ensure compliance,… more
- USAA (Tampa, FL)
- …truly makes us special and impactful. **The Opportunity** The **Fraud Intelligence Analyst, Senior ** is a member of the **Fraud Intelligence Team** within the **Bank ... Fraud Prevention** organization, reporting directly to the Director, Fraud Intelligence. This role...This role focuses on leveraging fraud knowledge to conduct data -driven analyses, with an emphasis on identifying fraud risks… more
- Citigroup (Tampa, FL)
- …analysis, and submission of FR Y-14 reports to Regulators. + Collect and review data per FR Y-14 reporting instructions requirements. + Responsible for the ... The FR Y-14 Finance Reporting Manager is responsible for the preparation, analysis,...will work closely with the Report Owners, Schedule Owners, Risk , Country/Product Controllers, Technology and Finance and with counterparts… more
- Navient (Tallahassee, FL)
- …analysis and model development + Strong business acumen in lending products and sophisticated risk data analysis + In-depth understanding of model risk ... Oversight Manager will report to the Head of Credit Risk .** **As the Senior Credit Oversight Manager,...and Python skills to pull data , conduct data analysis, and develop risk or loss… more
- Citigroup (Tampa, FL)
- …Management, Data Analysis, Financial Modeling, Internal Controls, Management Reporting , Problem Solving, Process Execution, Risk Identification and ... and Integration:** Conduct a thorough assessment of current processes, models, data , governance structures, workflows, and reporting to identify improvement… more
- Citigroup (Tampa, FL)
- The Regulatory Reporting role is a senior analyst position within the Controllers Organization that will report up through the Global Head of Regulatory and ... challenges and issues. Support implementation of processes and controls to mitigate the risk of inaccurate reporting . + Collaborate with the team to drive… more
- Fifth Third Bank, NA (Orlando, FL)
- …Discover a career in banking at Fifth Third Bank. GENERAL FUNCTION: A Senior Portfolio Manager will have primary responsibility for managing a portfolio of ... monitoring of the business. This role includes client interaction, managing portfolio risk , and adhering to policy and regulatory guidelines. A critical component of… more