- Citigroup (Tampa, FL)
- …the Citigroup Chief Risk Officer, the Citigroup Chief Credit Officer, senior management and regulators on the effectiveness of credit, capital and ... regulators ; Present regulatory risk related topics to risk organization including senior management reporting; contribute to Basel Training initiatives… more
- Citigroup (Tampa, FL)
- …and control disciplines. + Demonstrated leadership in coordinating with business units and senior management to address operational risk issues and implement ... fraud, and potential bankruptcy. Promotes organization-wide understanding of operational risks and risk management strategies. This role is within Operational … more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …such as Excel, Python, or SQL. + Participate in the preparation of materials for risk committees and senior management . + Maintain documentation of reporting ... **Job Summary** The Senior Market Risk Analyst will support...keen interest in financial markets, offering exposure to both risk management and reporting functions within a… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …deviations, and report them to senior colleagues, working within established risk management systems. + **Compliance:** Analyze credit data and models to ... model documentation, validation reports, and performance metrics to stakeholders, including senior management and regulatory bodies. + Perform data extraction,… more
- Citigroup (Tampa, FL)
- …2 years of experience as a Compliance Product Senior Analyst, Compliance Risk Management Senior Analyst, Regulatory Compliance Quality Assurance, ... Citibank, NA seeks a Compliance Product Senior Analyst for its Tampa, Florida location. Duties:...Program (ECP) for prevention of regulatory violations and compliance risk management . Support risk … more
- Santander US (Miami, FL)
- …monitoring to proactively identify emerging risk trends and ensure timely escalation to senior management . * Produce and oversee risk reporting and MIS, ... I-Banking Business Control & Risk Management , Vice President Country: United States of America **Your Journey Starts Here:** Santander is a global leader and… more
- First Horizon Bank (Sarasota, FL)
- …and guidelines. + Participate in internal credit conversations with PM's, RM's Credit Risk Managers and senior management and in external meetings ... of personal performance metrics and team initiatives, flexibility in responding to RM/PM/ senior management and client deadlines, extreme level of detail and… more
- Citigroup (Jacksonville, FL)
- … mitigation practices. + Demonstrated leadership in coordinating with business units and senior management to address operational risk issues and implement ... Reporting to the 2nd Line Operational Risk Senior Group Manager, who has...that the first line of defense can demonstrate effective Risk Management disciplines which includes strong operational… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …strong focus on forecasting, stress testing, and budgeting. The Director will collaborate with senior leadership, risk management , finance, and IT to ensure ... of Regulatory Reporting and Analysis will be responsible for capital and liquidity risk management , as well as regulatory reporting for a national trust bank and… more
- Santander US (Miami, FL)
- …its regulatory requirements. As an independent function from management , the capital risk function escalates to senior management any capital issue or ... position or the quality of its assets. The capital risk management oversight team reports to the...management activities throughout a collaborative and proactive independent risk assessment and oversight. The Senior Associate… more