- Citigroup (Tampa, FL)
- Operational Risk Management (ORM) is an enterprise-level independent risk management function responsible for enterprise-wide oversight and aggregation of ... operational risk . Its mandate covers all business lines (US Personal...the primary interface to key stakeholders such as regulators, senior management, and the Board, as it relates to… more
- Citigroup (Tampa, FL)
- …Banking and International, Markets and Services. + Maintain robust communication with senior bank and risk management personnel, compliance, legal, and auditors. ... Individuals in Risk Management are entrusted with managing the diverse...management. This role manages multiple priorities and engages with senior stakeholders across Citi. **Responsibilities** : + Manage the… more
- Citigroup (Tampa, FL)
- …Knowledge, and Experience Qualifications:** + 20+ years of direct experience as a senior Non-Financial Risk professional (eg data, technology, or reporting ... Operational Risk Management (ORM) is an enterprise-level independent ...the primary interface to key stakeholders such as regulators, senior management, and the Board, as it relates to… more
- American Express (Sunrise, FL)
- …leaders every day. The objective of the US Consumer/Global Dining Control Management Risk ID & Assessment team is to identify risks throughout business processes, ... systems, and platforms, develop and recommend risk mitigation strategies to address these risks, and proactively flag high risk themes for intervention and… more
- Coinbase (Tallahassee, FL)
- …financial risks while maintaining the best possible user experience. The Role As a Senior Software Engineer on the Risk Engineering team, you will provide ... collaboration, connection, and alignment. Attendance is expected and fully supported. The Risk Engineering Platform team at Coinbase is at the forefront of… more
- Bank of America (Tampa, FL)
- …sanctions risk assessments and escalate potential sanctions violations to senior compliance leadership as needed + Support the development, implementation, and ... financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF Senior Leaders + Monitor the changes… more
- Huron Consulting Group (Pensacola, FL)
- …of Oracle Risk Management (or Lease Accounting), working closely with senior team members to ensure successful delivery + Assist in requirements gathering, ... Risk Management (or Lease Accounting), working closely with senior team members to ensure successful delivery.2-4 years of...management) + Hands-on experience in the implementation of Oracle Risk Management, working closely with senior team… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …of $100 billion. The role will focus on the buildout of interest rate risk forecasting for the parent company and material subsidiaries. Supports analyses on complex ... the build, ongoing maintenance, and running of RJF interest rate risk forecasts, including back-testing and sensitivity testing. + Supports Finance leadership… more
- Coinbase (Tallahassee, FL)
- …fully supported. We are looking for a Machine Learning Engineer to join our Risk AI/ML team. We are dedicated to building the sophisticated models that protect our ... be doing (ie. job duties):* * *Own a Critical Risk Domain:* *Take full technical ownership* of a core...*Lead the system design and architecture* for new, complex risk detection models. This includes everything from feature pipeline… more
- Bank of America (Jacksonville, FL)
- …independent financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF Senior Leaders + ... money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working directly or through compliance… more