- Citigroup (Tampa, FL)
- …surprises' approach in communicating issues/requests. + Adherence to a strong risk culture, including change management discipline, standardization of processes, ... The Citi Program Management Council (CPMC) is responsible for setting the...other duties and functions as assigned. + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- American Express (Sunrise, FL)
- …reports and completing action plans against findings. + Provide strategic direction to senior management on process risk issues and mitigation strategies ... risk framework. Job Responsibilities + Act as a central hub for risk management activities, supporting subject matter experts across each of the ECMX VP teams… more
- Citigroup (Tampa, FL)
- …review engagement and risk identification assessment as part of the Enterprise Risk Management framework. **Responsibilities** : + Manage 2nd Line, 3rd Line, ... various areas of operation. + Drive execution of Enterprise Risk Management Framework and adherence with ...aligns with these standards. + Provide regular updates to senior management on the audit/review results including… more
- Wells Fargo (Palm Beach, FL)
- …projects to improve Wells Fargo Trust's business operations, client service, and risk management . + Independently communicate with internal partners regarding ... on a variety of banking and fiduciary topics including investment management , general trust administration, specialty trusts, custody, tax, specialty assets,… more
- First Horizon Bank (Starke, FL)
- …any office location within the company's footprint. **Summary** At First Horizon, the Senior Model Risk Analyst validates statistical models developed for use by ... Bank, including Stress Testing, Fraud, Generative AI, CECL, Economic Capital, Risk Ratings, econometric, and other statistical models. **Primary Responsibilities** +… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …planning activities. + Prepares materials and responds to information requests from Risk Management , Internal Audit, and regulators. + Aids in preparation ... products and services. + Fundamental concepts of financial markets. + Financial risk management and mitigation strategies to support sound financial planning.… more
- USAA (Tampa, FL)
- …management standards and policies, and knowledge of applicable regulations and risk management practices. + Demonstrated experience with Lean, Business ... are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + Bachelor's… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …this role utilizes a technically sound understanding of capital, liquidity, interest rate risk management , model risk management , stress testing, ... and regulatory trends impacting finance, audit data analysis skills, and risk management perspectives. Supports professional and corporate auditing standards… more
- Wells Fargo (Palm Beach, FL)
- …best practices identified that can be cascaded across the division + Maintain effective risk management through routine education, sound risk and operational ... It all begins with you. **About this role:** Wells Fargo is seeking a Senior Wealth Management Banking Specialist (SAFE) in Wealth Investment Management … more
- Citigroup (Tampa, FL)
- …Controls, Management Reporting, Policy and Procedure, Program Management , Risk Controls and Monitors, Risk Management . **Other Relevant Skills** ... Wholesale Lending and Enterprise Data Business Execution Senior Analyst - Vice President - Hybrid The...the Enterprise and Wholesale Loans Data Governance Strategy, Data Risk and Control Framework, and plays a critical role… more