- Raymond James Financial, Inc. (St. Petersburg, FL)
- …financial crime, data analysis, compliance + Proficient and strong understanding of risk management , data analytics, audit, or related field. + ... Secrecy Act, US PATRIOT Act, and OFAC. + Model Risk Management regulatory guidance SR 11-7 and...OCC 2011/12. + Statistics and other quantitative fields and data validation principles. + The role of models in… more
- Coinbase (Tallahassee, FL)
- …and implementing automation/process improvements to establish a baseline and iteratively improve risk management data and tooling. * Communications and ... the implementation and maturity of our technology and security risk management program. Your risk ... risk owners. * Maintain source of truth risk register: Quality control of data , tooling… more
- American Express (Sunrise, FL)
- …and interpersonal skills **Preferred Qualifications** + Bachelor's degree in Finance, Business, Risk Management , Data Analytics, or related field; advanced ... + Lead the collection, analysis, and synthesis of operational risk data to identify emerging trends, key...the operational risk framework to enable effective risk management and decision making in the… more
- Citigroup (Tampa, FL)
- … risk management . + Proficiency in Excel for sorting, filtering, and analyzing risk management data . + Skills in managing databases for storing and ... An individual in Enterprise Risk Management plays a critical role...management . + Working proficiency in using software for risk assessments, data analysis, and reporting. +… more
- Cleveland Clinic (Stuart, FL)
- …learns to manage significant adverse events that result in harm. Manages and analyzes risk management data , collaborates with seasoned persons in the ... Directs the organization's clinical risk management program on a day-to-day... management for the Hospital/Institute. + Facilitates risk and safety event data analysis and… more
- PNC (Tampa, FL)
- …Analytical Thinking, Commercial Real Estate, Competitive Advantages, Consumer Lending, Credit Risk Management , Data Analytics, Decision Making, Financial ... in Credit Risk Review within PNC's Independent Risk Management organization. The primary objective of...Operations, Portfolio Risk , Risk Appetite **Competencies** Analytical Thinking, Business Data … more
- Santander US (Miami, FL)
- …involved in technology projects + Perform review and challenge of first line of defense risk management processes, data and outcomes (eg risk ... and accuracy when analyzing data , preparing reports, and documenting risk management processes. + Having the ability to multi-task and adapt/adjust to… more
- Citigroup (Tampa, FL)
- … transformation cuts across the enterprise and is multi-disciplinary in nature, ORM's oversight for data risk management at Citi relies upon a "Hub and ... teams **Strategic decision making:** Execute and contribute to continuously improving Data Risk Management practices, insights and tools which are… more
- Citigroup (Tampa, FL)
- … transformation cuts across the enterprise and is multi-disciplinary in nature, ORM's oversight for data risk management at Citi relies upon a "Hub and ... Business and Function coverage teams **Strategic decision making:** Oversee that Data Risk Management practices, insights and tools are consistently embedded… more
- Deloitte (Miami, FL)
- …+ Demonstrate understanding of business processes, regulatory requirements, internal control risk management , process, data and technology controls ... clear record of expertise, accomplishment, and impact + Deep experience in enterprise risk management , including designing and implementing risk frameworks,… more