- 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
- 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
- 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
- American Express (Sunrise, FL)
- … risk management programs throughout the company, and oversees risk ownership throughout business units, products, and processes. The objective of ... Risk & Compliance Organization is an independent risk management function, led by the Chief...of high-performing individuals focused on the effective oversight of risk identification, assessment, and mitigation across the Business… more
- First Horizon Bank (Starke, FL)
- …and its subsidiaries offer commercial, private banking , consumer, small business , wealth and trust management , retail brokerage, capital markets, fixed ... Risk , Treasury, Finance, Technology, Audit, and Lines of Business . This role requires high interpersonal skills and the...key stakeholder groups such as Accounting, Treasury, Credit, Model Risk Management , and Enterprise Technology in the… more
- TD Bank (Jacksonville, FL)
- …who can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** **Department Overview:** ... regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control, supported by effective processes in alignment… more
- Citigroup (Jacksonville, FL)
- …are the technology and cyber conscience of the bank. In line with the Operational Risk Management (ORM) and Independent Compliance Risk Management (ICRM) ... Risk Officer is part of the US Personal Banking team within TCCORO which provides second line operational...matter expertise in line with our operational and compliance risk management frameworks. A successful candidate will… more
- JPMorgan Chase (Tampa, FL)
- … banking , consumer and small business banking , commercial banking , financial transaction processing and asset management . We offer a competitive total ... a pivotal role in enhancing our compliance and operational risk management . You will be responsible for...conduct in-depth evaluations of complex issues, and your proficient business acumen to align testing efforts with strategic goals.… more
- JPMorgan Chase (Tampa, FL)
- … banking , consumer and small business banking , commercial banking , financial transaction processing and asset management . We offer a competitive total ... Join JPMorgan Chase to drive excellence in compliance and risk management . Leverage your analytical skills and collaborate with cross-functional teams to make a… more