- JPMorgan Chase (Tampa, FL)
- …(In-Business Risk ) within the Payments businesses for items pertaining to risk management . The TCM team partners with internal 1LOD stakeholders (Product, ... of the world's most innovative financial organizations. As a Senior Product Associate in (Insert team or sub-LOB), you...Development, Technology, Sales, Operations etc.) and 2LOD stakeholders (Credit Risk Management , Credit Risk Middle… 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
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …management activities which include Non-Financial Risk Management /Operations Risk Management , Model Risk Management , Credit Risk ... , Market Risk Management , Treasury Risk Management and Enterprise Risk ...changes). + Assistin preparing financial reports and presentations for senior management . This involves compiling data, creating… 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...+ Build strong working relationships with staff, stakeholders, and senior management . + Navigate competing priorities in… more
- Deloitte (Tampa, FL)
- …and related software + 2+ Years Experience submitting written and oral reports to senior management and clients + 2+ Year Experience of providing advice ... AML Consultant-Project Delivery Senior Analyst- Regulatory, Risk & Forensic...4+ Years Experience submitting written and oral reports to senior management and clients + Bachelor's degree… more
- NextEra Energy (Juno Beach, FL)
- …analysis and stress testing techniques + Knowledge of capital-intensive sectors and risk management , with experience in performance tracking or portfolio ... planning - ideally in energy, infrastructure, or capital-intensive sectors + Familiarity with risk management and governance frameworks (eg, 3 Lines of Defense,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …strategic initiatives, with a focus on delivering timely, accurate, and insightful materials to senior management , the Interest Rate Risk Working Group, RJF ... obtained through education and experience to provide members of senior leadership, management level committees, and board...strategic decision making related to the Firm's interest rate risk management and reporting. A successful candidate… more
- American Express (Sunrise, FL)
- …or closely related fields); or MBA is preferred * Experience in audits, risk management requirements and US/ International regulations * Demonstrated ability to ... Services (ETS) Data Office. As a Data Governance & Management Manager, you are part of a team responsible...classifying data, supporting data sourcing usage requests, measuring Data Risk Controls, and confirming Data Incidents are remediated. You… more
- USAA (Tampa, FL)
- …+ Develops and deploys models within the Model Development Control (MDC) and Model Risk Management (MRM) framework. + Composes, and assists peers with ... IT to deploy production-ready analytical assets consistent with modeling best practices and model risk management standards. + Maintains expertise and… more