- MUFG (Tampa, FL)
- …The individual will be responsible for the 1st line of defense Third-Party Risk Management vendor insurance requirements and assessment. This includes providing ... in ad-hoc policy meetings to enhance organization wide credit risk framework. + Active portfolio management of...wide credit risk framework. + Active portfolio management of the overall vendor base **Qualifications:** + 3+… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …requirements, including the Bank Secrecy Act, US PATRIOT Act, and OFAC. + Model Risk Management regulatory guidance SR 11-7 and OCC 2011/12. + Statistics and ... crime, data analysis, compliance + Proficient and strong understanding of risk management , data analytics, audit, or related field. + professional development,… more
- Publix (Plantation, FL)
- **33971BR** **Position Title:** Legal Assistant, Liability Litigation, Risk Management - Plantation **Department:** Risk Management **Location:** ... the Litigation Attorneys' administrative functions, including data entry and document management . + Coordinate with internal and external parties for mediations,… more
- Citigroup (Tampa, FL)
- …standards **Qualifications** : + Minimum of 6-10 years of experience in **Model** risk management , compliance, audit, or other control-related functions in the ... financial industry. + Proven experience in implementing sustainable solutions and improving model risk management processes. + Understanding of model risk … more
- First Horizon Bank (Starke, FL)
- …Controls Advisor as a first line of defense role that is responsible for executing risk management programs and other first line of defense risk activities ... procedures. The role also works directly with second line of defense risk management to ensure appropriate execution of risk activities including assessment… more
- First Horizon Bank (Starke, FL)
- …Product, TM Sales, Operations, Compliance, Credit and Technology, to promote effective ACH risk management practices. 6. Aid in the investigation and resolution ... risk controls and best practices. 10. Prepare, analyze, and distribute ACH risk management reports to management and other stakeholders. 11. Stay current… more
- American Express (Sunrise, FL)
- …with product management and system architects + Develops and oversees comprehensive risk management plans, conducts regular risk assessments, and deploys ... (PI) Planning meetings and technical alignment discussions with leadership, product management , and delivery teams to ensure strategic alignment and readiness +… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Essential Duties and Responsibilities** . Establishes and oversees the implementation of a risk management framework for the business unit, to include defining ... effectiveness of risk information. . Ensures the business risk management practices comply with regulatory requirements and industry best practices. Also,… more
- JPMorgan Chase (Tampa, FL)
- …efficiency. **Required qualifications, capabilities, and skills:** + Extensive experience in risk management , assessment, control evaluations, or a related ... and recommendations clearly to senior stakeholders. + Proficient knowledge of risk management frameworks, regulations, and industry best practices. Ability… more
- Citigroup (Tampa, FL)
- …the project can be completed. + Directs the communication of status, issue, and risk disposition to all stakeholders, including senior management , on a timely ... over technical strategy. Primarily affects a sub-function. Responsible for handling staff management issues, including resource management and allocation of work… more