- Citigroup (Tampa, FL)
- …standards **Qualifications** : + Minimum of 6-10 years of experience in **Model** risk management , compliance, audit, or other control-related functions in the ... financial industry. + Proven experience in implementing sustainable solutions and improving model risk management processes. + Understanding of model risk … more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …that enable advanced Anti-Money Laundering (AML), fraud prevention, and financial crime risk management capabilities. This role is central to developing ... record of implementing enterprise-grade technology solutions in support of financial crimes risk management . **Technical Expertise** + Deep knowledge of AML and… more
- JPMorgan Chase (Tampa, FL)
- …efficiency. **Required qualifications, capabilities, and skills:** + Extensive experience in risk management , assessment, control evaluations, or a related ... and recommendations clearly to senior stakeholders. + Proficient knowledge of risk management frameworks, regulations, and industry best practices. Ability… more
- Citigroup (Tampa, FL)
- …efficiency and reducing risk . + Help assist in the execution of Enterprise Risk Management Framework and adherence with Risk Management and ... and processes as per required + Policies, Standards and Procedures to strengthen risk management quality. + Help management of issues with key stakeholders.… more
- Citigroup (Tampa, FL)
- …reputation, and contributing towards the overall business resilience and success. **Data Architecture Risk SVP** Operational Risk Management (ORM) is an ... enterprise-level independent risk management function responsible for enterprise-wide oversight and aggregation of...function oversees the design and implementation of the non-financial risk management framework. Key objectives of the… more
- Citigroup (Tampa, FL)
- …cyber threats. + Partner with key stakeholders to drive technology and/or cyber risk management strategy in alignment with organizational objectives and risk ... , incident response, and security architecture. + Proficiency in operational risk management frameworks, industry standards, regulatory requirements, and … 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) ... provide subject matter expertise in line with our operational and compliance risk management frameworks. A successful candidate will have expertise in cyber … more
- MUFG (Tampa, FL)
- …and consulting activities to evaluate the effectiveness of the Bank's governance, risk management , and internal control processes. This position is responsible ... and/or symptoms of process control breakdowns. + Assess the business' governance, risk management and control environment and generate insightful, meaningful… 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 ... initiatives. **Education:** + Bachelor's/University degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk &… more
- Citigroup (Tampa, FL)
- …these standards **Qualifications** : + 10+ years of experience in operational risk management , compliance, audit, or other control-related functions in the ... Constructive Debate, Controls Lifecycle, Controls Management , Data Quality Management , Risk Management , Stakeholder Management . **Other Relevant… more