- Arena Investors LP (Jacksonville, FL)
- …. Maintenance of restricted trading list and watchlist; . AML/KYC risk -assessment and due-diligence; . Service provider due-diligence; . Portfolio management ... review and monitoring (eg trade blotter, trade errors, best execution, allocation, principal/cross trades, etc.); . Regulatory filings oversight/co-ordination (eg Form ADV, Form PF, Form 13F, Form 13D/G, UK FCA filings, Singapore MAS filings, significant… more
- University of Miami (Coral Gables, FL)
- …to the Assistant Vice President , the Director leads the day to day management of the department, Represents the Risk Management Department and acts ... . The University of Miami has a great opportunity for a Director, Risk Management to work at the Coral Gables Campus in Miami, Florida. The Director,… more
- Northrop Grumman (Melbourne, FL)
- …support and performance as a member of the Program Operations & Integration team ** Risk Management ** team. This role is located in **Melbourne, FL** . **Due ... integration and project teams. Candidate will be focused on risk , issue and opportunity management , but will...employees to share in company results. Employees in Vice President or Director positions may be eligible for Long… more
- Citigroup (Tampa, FL)
- …risk management and internal control environment. The Assistant Vice President will assist in supporting these risk frameworks including relevant policies ... The Finance Controls Operational Risk Management team within the Chief Operating Office of Global Finance is responsible for the design and implementation of … more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Data & Analytics will support the technology, platforms, data and analytics of RJF Risk Management across all financial and non-financial risk stripes. Drive ... development of critical analytics used in day to day risk management in conjunction with Risk Stripe Leads and Segment Chief Risk Officers. Define … more
- MUFG (Tampa, FL)
- …all front line and support units (Business Units or BUs) to ensure effective risk management and internal controls across the enterprise. Additionally, the VP of ... Risk and Control Frameworks and Governance Models + Familiarity with Operational Risk Management and Bank regulators and requirements + Strong leadership and… more
- Citigroup (Tampa, FL)
- …understanding of foreign exchange, first and second line of defense concepts + Operational risk management + Project management and technology capabilities + ... seeking a high-caliber professional for the position of Vice President , **FX In-Business Non-Financial Risk & Control...Tampa, Florida. In this role, you will support the management of non-financial risk , data, and In-Business… more
- Citigroup (Tampa, FL)
- …** Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal Anti-bribery and Corruption ... Corruption Policy and relevant laws and regulation and design and deliver AB&C risk management framework that maintains risk levels within the firm's risk… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …, architecture, and delivery of technology solutions that enable the firm's Financial Risk Management capabilities. This role is central to building scalable, ... **Job Description** **Job Summary** The **Vice President , Financial Risk Technology,** is a...of implementing enterprise-grade technology solutions in support of financial risk management . + Technical Expertise + Deep… more
- University of Florida (Gainesville, FL)
- …security environment throughout the University of Florida (UF) by executing the risk management process to protect the confidentiality, integrity, and ... includes (but is not limited to): + Executes the risk management process concluding with risk...awareness events About UF Information Technology Led by Vice President and CIO Elias Eldayrie, the eight departments comprising… more