- Citigroup (Tampa, FL)
- An individual in Enterprise Risk Management plays a critical role in managing the bank's diverse risks to ensure financial stability and sustained growth. This ... and cross-cutting risks, designing and executing stress tests, managing climate risk and protecting against reputational risk . This integral role… more
- Ankura (FL)
- …working on complex accounting investigations, national and/ or international investigations, compliance risk assessments, forensic audits, disputes support or ... + Lead and conduct forensic investigations, technical accounting research, fraud risk assessments, compliance reviews, forensic accounting audits, background… more
- Navy Federal Credit Union (Pensacola, FL)
- Overview Responsible for supporting the operation of the risk function by evaluating and analyzing risks of varying complexity and for identifying and implementing ... a focus on one or more particular types of risk such as financial, or operational, risk ...activities, processes, policies and procedures for operational effectiveness and compliance with regulatory requirements, federal and state laws, and… more
- Ally (Tallahassee, FL)
- …Events, and pRCSAs. . Partner with Operational Risk Management, Business Line Risk , and Compliance , among others, to ensure consistency and alignment with ... partnering with both Auto operational and support teams to manage risk through risk and control self-assessment (RCSA) facilitation and maintenance. The ability… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …preparation and approval of Loan Reviews for certain Corporate Loans + Recommends risk rating upgrades and downgrades of Corporate Loans + Manages the Loan Review ... to electronic imaging of credit/collateral files. + Works closely with Credit Risk Executive and Corporate Banking Executive to administer all aspects of existing… more
- Citigroup (Tampa, FL)
- …and support regulatory management controls and oversight across ESPA, to mitigate regulatory compliance risk . The role helps to ensure the organization is ... management and decision-making in line with the expectations of senior management, Board, and Regulators. + Be involved in...ensure readiness for reviews and examinations by Internal Audit, Compliance Risk , Operational Risk , and… more
- TD Bank (Fort Lauderdale, FL)
- …US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role ... new industry standards. **Role Description:** + Supports the US Compliance Risk Assessment lead with managing and...and training exemption governance and reporting processes to the Compliance Senior Executive Team (and related … more
- Coinbase (Tallahassee, FL)
- …and alignment. Attendance is expected and fully supported. The mission of the Risk Platform Team is to foster business growth by effectively managing financial risks ... (ie. job duties):* * Shape the next generation of Risk Platform architecture that powers Coinbase. * Articulate a...every quarter by working with engineers, product managers and senior leadership. * Mentor and train other team members… more
- JPMorgan Chase (Tampa, FL)
- …outside the box, challenging the status quo and striving to be best-in-class. As a Compliance Risk Management Lead, you will provide oversight of the firm's ... The Commercial Bank Compliance team within CCOR, exercises independent Compliance risk management oversight of Commercial Banking. The Commercial Banking… more
- Citigroup (Tampa, FL)
- …role in the Quality Assurance function focused on the activities of the Legal, Compliance and Risk internal audit team involves close liaison with the global ... environment for key stakeholders including the Board of Directors, senior management and Citi's numerous regulators globally. IA is...be primarily partnering with the audit teams responsible for Risk and Compliance globally and also supporting… more
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