- Raymond James Financial, Inc. (St. Petersburg, FL)
- …the technology, platforms, data and analytics of RJF Risk Management across all financial and non- financial risk stripes. Drive development of critical analytics ... infrastructure, data and tooling strategy in order to effectively identify, measure, monitor, control and report on risks on a timely and accurate basis. Recruit,… more
- MUFG (Tampa, FL)
- …invariably presents Model Risk, which is the potential for adverse consequences (eg, financial loss, poor business and strategic decision-making, or damage to an ... Marketing or a related field + Coursework in microeconomics, macroeconomics, finance, business , or previous internship experience in the financial industry +… more
- MUFG (Tampa, FL)
- …heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across ... With a vision to be the world's most trusted financial group, it's part of our culture to put...Issues Management Validation (IM Validation) team and engaging with business partners to resolve review comments and discrepancies. This… more
- USAA (Tampa, FL)
- …USAA?** At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We ... reporting and responses to credit bureaus. The Executive Director partners with senior leaders across Legal, Risk, Compliance, and Operations to shape policy, drive… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …risk loss modeling and scenario planning program, supporting the overall non- financial risk management strategy. **Essential Duties and Responsibilities** + Lead the ... expectations. + Take responsibility for assessing risk management and/or risk control policies and procedures. + Undertake strategic and tactical risk modeling… more
- Citigroup (Tampa, FL)
- …of controls. Individuals in this role may cover a broad range of in- business /function risk and control responsibilities rather than focusing on one specific ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- American Express (Sunrise, FL)
- …results to senior management, clearly articulating the potential impact of control gaps in a highly professional and proficient manner. + Manage initiatives to ... you will help us define the future of American Express. The Global Financial Crimes Surveillance Unit (GFCSU), part of Global Financial Crimes Compliance… more
- Citigroup (Tampa, FL)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... operations are within defined risk appetite and helps maintain financial stability. The role provides a comprehensive view of...Set standards for risk appetite and limits across all business functions, countries, and legal entities in the firm,… more
- CACI International (Orlando, FL)
- …who will provide executive leadership of the $700m+ Spectrum Superiority (S2) line of business (LOB), reporting to the Senior Vice President of the Spectrum ... and manufacturing organization. As a member of the LOB senior leadership team, you will contribute to the development...the Product Quality strategy for the S2 Line of Business . + Develop process rigor across S2 as many… more
- American Express (Sunrise, FL)
- …proactive risk mitigation strategies + Support the development and enhancement of Financial Crime control frameworks based on emerging risk indicatorsParticipate ... of American Express. **How will you make an impact in this role?** Global Financial Crimes Compliance (GFCC) is an organization within Global Risk & Compliance (GRC)… more