- Raymond James Financial, Inc. (St. Petersburg, FL)
- …**Job Summary** The Vice President, AML and Fraud Risk Technology, is a senior leader within the Technology organization, responsible for shaping and executing the ... solutions that enable advanced Anti-Money Laundering (AML), fraud prevention, and financial crime risk management capabilities. This role is central to developing… more
- TD Bank (Orlando, FL)
- …details for this role. **Line of Business:** Risk Management **Job Description:** The Senior Group Risk Specialist provides a comprehensive and diverse range of risk ... in a complex field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders and governs… more
- Citigroup (Jacksonville, FL)
- Reporting to the 2nd Line Operational Risk Senior Group Manager, who has responsibility for oversight of US Personal Banking (USPB) Operations. Chief Operating ... skills in support of high-quality risk summaries which inform risk assessments and Regulatory updates, or Senior level Governance forums + Expert proficiency MS… more
- MUFG (Tampa, FL)
- …definition, reporting and monitoring of various metrics reports for senior management and board level committees + Maintain standard issues management (IM) ... risk management function within the First Line of Defense, reporting directly to the Technology Business Unit Risk and...not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the… more
- American Express (Sunrise, FL)
- …attention + Contribute to risk reporting efforts, preparing materials for senior management, risk committees, and regulatory engagements + Maintain an ... operates in a safe, sound, and fully compliant manner with all applicable regulatory expectations. Global Risk & Compliance creates and maintains the overall risk… more
- Santander US (Miami, FL)
- …of experience in a market risk or credit risk areas. + Experience with capital regulatory reporting is a plus. + Strong knowledge of Basel capital rules and ... Santander is a global leader and innovator in the financial services industry. We believe that our employees are...of Santander policy guidelines. + Performs regular and ad-hoc reporting to Global headquarters, senior management, and… more
- USAA (Tampa, FL)
- …product plans, forecasts, and adjusts to variances. Responsible for the aggregation and reporting of risks to senior leadership and effectively assessing and ... our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and...serve as a key advisor responsible for recognizing and reporting IT and IS strategic and aggregate risks across… more
- American Express (Sunrise, FL)
- …BU, including leading action plan management process and escalating issues to senior management ** Reporting , Policies and Procedures:** + Compliance metrics ... This role is responsible for advising the business on regulatory obligations and ensuring that front-line activities operate within...tracking and reporting for the BU + Owning, drafting, and updating… more
- Citigroup (Tampa, FL)
- …successfully delivering complex regulatory projects. + Deep understanding of regulatory requirements and compliance frameworks within the financial services ... on Adjustment Reduction and Data Automation, directly tied to key regulatory concerns. This high-impact role requires a seasoned program management professional… more
- CHS Inc. (Tallahassee, FL)
- …or high-profile situations. + Financial communications expertise: Strong understanding of financial concepts, reporting and the ability to translate complex ... regulatory compliance: Understanding of the agricultural, cooperative or financial industries, particularly as they relate to cooperative ownership, finance and… more