- American Express (Sunrise, FL)
- …Find your place in risk and analytics on #TeamAmex. The Operational Risk Management (ORM) team facilitates and monitors the implementation of effective ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...operational risk management programs throughout the organization, and… more
- Coinbase (Tallahassee, FL)
- …Product, Growth, Data Science and Engineering to develop and drive forward custom risk management strategies and techniques for different geographies * Use data ... *Team/ Role Paragraph:* As a Pull Payments Analyst on the Payments Risk Analytics team, you'll be fully responsible for identifying and mitigating payments… more
- Citigroup (Tampa, FL)
- …and potential bankruptcy. This includes supervision over technology operational risk , cyber risk , and fraud risk . These individuals are also responsible ... reputation, and contributing towards the overall business resilience and success. **Data Architecture Risk SVP** Operational Risk Management (ORM) is an… more
- Citigroup (Tampa, FL)
- …and potential bankruptcy. This includes supervision over technology operational risk , cyber risk , and fraud risk . These individuals are also responsible ... cyber threats. + Partner with key stakeholders to drive technology and/or cyber risk management strategy in alignment with organizational objectives and risk… more
- First Horizon Bank (Starke, FL)
- …statistical models developed for use by the Bank, including Stress Testing, Fraud , Generative AI, CECL, Economic Capital, Risk Ratings, econometric, and ... **Primary Responsibilities** + Validates CECL, Stress Testing, Credit Scorecard, Fraud , Artificial Intelligence, and other economic and statistical models used… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …skills obtained through education, training, and experience to manage and support risk management activities and analysis including Supplier Exit Strategies, ... for internal audits and regulatory examinations. Develop and/or and manage new risk management processes and business continuity for trust operations. Provides… more
- Citigroup (Tampa, FL)
- …procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, products or ... of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Coordinate risk...+ Bachelor's/University degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk… more
- Cardinal Health (Tallahassee, FL)
- **_What Risk Management contributes to Cardinal Health_** Finance oversees the accounting, tax, financial plans and policies of the organization, establishes and ... financial reports, oversees financial systems and safeguards the organization's assets. Risk Management identifies property, casualty and executive risks,… more
- Lincoln Financial (Tallahassee, FL)
- …will respond to requests from external parties concerning Lincoln's own information risk management practices. **What you'll be doing** + Maintains knowledge ... to ensure they meet or exceed Lincoln's information security risk management requirements for the services to...phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter… more
- MUFG (Tampa, FL)
- … risk management programs and practices, including third party risk , fraud , business continuity, change and payments. + Exceptional organizational skills. ... related field. MBA a plus. + 12+ years' experience in operational risk management , internal audit, consulting, regulatory or related field applicable to the… more