- Citigroup (Tampa, FL)
- …customers in the global marketplace. Citi's ACRM team draws on deep expertise, strong risk management skills and applicable business knowledge to actively ... **Global Funds Transfer (GFT) AML Compliance Risk Management Officer** **About the role**...is an effective and trusted information source to the business on AML laws, regulations, policies, practices and works… more
- Citigroup (Tampa, FL)
- …customers in the global marketplace. Citi's ACRM team draws on deep expertise, strong risk management skills and applicable business knowledge to actively ... **About the role** The Anti-Money Laundering Compliance Risk Management (ACRM) function is the...is an effective and trusted information source to the business on AML laws, regulations, policies, practices and works… more
- UKG (Ultimate Kronos Group) (Weston, FL)
- …transformation and change management expectations. + Bachelor's degree in risk management , Cybersecurity, Information Security, Business Administration, ... you.** **About the Team** UKG is seeking a Third-Party Risk Management (TPRM) Transformation Leader to join...SOC 2, CCPA, etc.). + Collaboration, Training, & Stakeholder Management : + Work closely with senior leadership, business… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …market, credit, collateral, and liquidity risk management . Work closely with risk and business teams to enhance methodologies for risk measurement ... process. + Experienced in facilitating cross-functional collaboration to ensure alignment of risk management objectives with overall business goals. +… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …enhance the accuracy and effectiveness of risk information. . Ensures the business risk management practices comply with regulatory requirements and ... Duties and Responsibilities** . Establishes and oversees the implementation of a risk management framework for the business unit, to include defining the… more
- First Horizon Bank (Starke, FL)
- …technology projects, heightened regulatory standards, and collaborate with leaders across the risk management organization, first line business units, and ... responsibility of this position is to lead FHN's Strategic Risk Management program in the second line...and its subsidiaries offer commercial, private banking, consumer, small business , wealth and trust management , retail brokerage,… more
- Citigroup (Tampa, FL)
- …analysis, resilience, and overall business office management . **The Team:** The Risk Business Management Office, within Resource and Business ... regulatory engagement, risk communications, financial performance including resource management . **The Organization** : The Resource and Business … more
- Anywhere Real Estate (Miami, FL)
- …perspective. + Experience with managing and supporting various-sized projects. + Bachelor's degree in business , Risk Management , or other related field, or 5 ... back to the team. **Qualifications and Education Requirements:** + Experience with Third-Party Risk Management (TPRM) from either the vetting of vendors or from… more
- MUFG (Tampa, FL)
- …Forms framework, and run rule framework. The analyst will participate in liquidity risk management projects, document key business requirements, and develop ... **Major Responsibilities** + Participate in ongoing liquidity risk management projects and document key business requirements, functional specification… more
- Citigroup (Jacksonville, FL)
- …conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business , products or services to ... **Education:** + Bachelor's/University degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control… more