- Citigroup (Jacksonville, FL)
- …developers and analysts, allocating work as necessary + Appropriately assess risk when business decisions are made, demonstrating particular consideration ... systems analysis and programming activities. **Responsibilities:** + Partner with multiple management teams to ensure appropriate integration of functions to meet… more
- JPMorgan Chase (Tampa, FL)
- … banking , consumer and small business banking , commercial banking , financial transaction processing and asset management . We offer a competitive total ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at...of emerging risks as part of Securities Services strategic business risk reviews, analysis of regulatory and… more
- TD Bank (Tampa, FL)
- …recruiter who can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** The Senior ... may lead end-to-end processes or functional programs + Contact for business management , external/internal auditors, dealing with non-routine information +… more
- TD Bank (Miami, FL)
- …who can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** FCRM Investigations ... regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control, supported by effective processes in alignment… more
- American Express (Sunrise, FL)
- …and together, you will help us define the future of American Express. The Analyst- Risk Management role will support the Process Excellence team in helping GMNS ... and LOBCO partners in documentation, assessment, and enhancement of critical business processes, with a focus on mitigating risk , reducing inefficiencies,… more
- JPMorgan Chase (Tampa, FL)
- … banking , consumer and small business banking , commercial banking , financial transaction processing and asset management . We offer a competitive total ... tech risks and upholding operational excellence, driving innovation in risk management . As a Tech Risk...& Technology Controls (CTC) on an on-going basis for business -as-usual risk activities, reporting and initiatives +… more
- JPMorgan Chase (Tampa, FL)
- … banking , consumer and small business banking , commercial banking , financial transaction processing and asset management . We offer a competitive total ... with the firm's standards. Leverage your broad knowledge in risk management principles and practices to assess...ability to quickly understand and proof documentation regarding complex business processes + Act as an SME in regard… more
- Citigroup (Tampa, FL)
- …contributing towards the overall business resilience and success. **Data Architecture Risk SVP** Operational Risk Management (ORM) is an enterprise-level ... aggregation of operational risk . Its mandate covers all business lines (US Personal Banking , Global Wealth Management , Markets, Services, Banking ,… more
- Citigroup (Tampa, FL)
- …services function delivering data risk SME framework activities, supporting business /function risk management functions firm-wide. + Escalate significant ... aggregation of operational risk . Its mandate covers all business lines (US Personal Banking , Global Wealth Management , Markets, Services, Banking ,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …planning, in-line with banking /regulatory expectations. + Take responsibility for assessing risk management and/or risk control policies and procedures. ... procedures used in the securities industry. + Principles of banking and finance and securities industry operations. + Financial...addressed. + Incorporate needs, wants and goals from different business unit perspectives into risk management… more