- Citigroup (Tampa, FL)
- … framework. Key objectives of the risk management framework for Data Risk are: + Operating model , staffing, and culture + Operational risk appetite ... Operational Risk Management (ORM) is an enterprise-level...the primary interface to key stakeholders such as regulators, senior management , and the Board, as it… more
- Citigroup (Tampa, FL)
- Within Risk CAO, the **Enterprise Risk Management Training Program (ERMTP)** team supports the continual advancement of Citi's risk culture by driving ... employees with the knowledge and skills to carry out risk management and control responsibilities relevant to...training programs covering Non- _Financial Risks - eg, Operational Risk , Model Risk and Controls_… more
- USAA (Tampa, FL)
- …Model Validator Mid-Level for the Bank, you will complete model risk validation oversight for the life-cycle management of models which includes conducing ... and compliance policies and procedures at a working experience level. + Evaluates model risk control strengths around model development, implementation, and… more
- American Express (Sunrise, FL)
- …regarding audit and regulatory work. + Challenge and advise action owners on risk management remediation efforts with a audit and regulatory perspective. + ... will you make an impact in this role?** This ** Senior Manager of Regulatory & Audit Exam Management...appropriate. **Minimum Qualifications:** + 4 years in a financial risk management function (eg, audit, compliance, operations,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Risk leaders, enterprise data teams and other Raymond James senior management to ensure complete, accurate, and timely risk analytics and reporting. **Key ... **Job Summary** The **Vice President, Financial Risk Technology,** is a senior leader...delivery of technology solutions that enable the firm's Financial Risk Management capabilities. This role is central… more
- Coinbase (Tallahassee, FL)
- …is expected and fully supported. *Team / Role:* As part of Coinbase's broader risk management organization, the Financial Risk Quant team is responsible ... teams, and other cross-functional partners to deliver robust, scalable risk management tools. The ideal candidate thrives...etc.) * 2+ years of experience working in quantitative risk model development or quantitative research function… more
- TD Bank (Jacksonville, FL)
- …general project management goals. **Depth & Scope:** + Works with Senior Management of Regional Commercial and Risk Management to ensure key risk ... Indicators from core business partners, escalating issues to senior management as needed + Effectively manages...+ In depth knowledge of Commercial business line, business model , credit risk management , operations,… 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
- Citigroup (Tampa, FL)
- …Internal Audit (IA) division provides independent assessments of the company's governance, risk management and internal control environment for key stakeholders ... including the Board of Directors, senior management and Citi's numerous regulators globally....Market Risk , Credit Risk , Operational Risk , Model Risk , Financial Crimes;… more
- Medtronic (Jacksonville, FL)
- …clearly to executive-level audiences, translating technical details into actionable insights for senior leadership. RISK MANAGEMENT EXPERIENCE + Minimum 5 ... member of the team, you will provide expertise in risk management , compliance, and security strategy, while...various quantitative and qualitative methodologies, such as the FAIR model (Factor Analysis of Information Risk ), ensuring… more