- Deloitte (Miami, FL)
- …+ Demonstrate understanding of business processes, regulatory requirements, internal control risk management , process, data and technology controls and ... clear record of expertise, accomplishment, and impact + Deep experience in enterprise risk management , including designing and implementing risk frameworks,… more
- Citigroup (Tampa, FL)
- … Officer will assist in the implementation and execution of the liquidity risk management framework and supporting processes across legal entities, geographies, ... candidate will interact directly with members of Global Liquidity Risk Management , Treasury Risk ...conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + A minimum of… more
- TD Bank (Fort Lauderdale, FL)
- …work experience + 5+ years experience **Preferred Skills:** + AML or Sanctions risk management or technology experience **Customer Accountabilities:** + ... providing recommendations and guidance as required + Maintains a culture of risk management and control , supported by effective processes in alignment with… more
- JPMorgan Chase (Tampa, FL)
- …Excellence, you will play a pivotal role in enhancing our compliance and operational risk management . Your expertise in test execution will be crucial in ... Join our dynamic team to navigate complex risk landscapes and fortify technology governance,...and metrics to enhance the firm's compliance and operational risk management . **Required qualifications, capabilities, and skills**… more
- Citigroup (Tampa, FL)
- …oversight may include (not limited to) technology operational risk , risk for example. + Evaluates the control environment by ensuring appropriate ... **Education:** + Bachelor's/University degree or equivalent experience **Job Family Group:** Risk Management **Job Family:** Operational Risk **Time… more
- Citigroup (Tampa, FL)
- …CIAT (Capital Interpretation and Analysis Team), Finance, Technology , Accounting, Risk Architecture, Line Risk , Product Control , Capital Optimization, ... regulators on the effectiveness of credit, capital and collateral risk management and the ability of the...Will need to reach out to various experts in risk , accounting, finance, operations, policy, technology and… more
- Zurich NA (Tallahassee, FL)
- …working in a team environment **Preferred Qualifications:** + Bachelor's Degree in Risk Management & Insurance, Engineering, Health and Safety, or related ... degree + Certified Safety Professional (CSP) + Associate in Risk Management (ARM) designation + Industry experience...& Gaming + Account oversight experience as a Loss Control / Risk Engineering consultant with large customers casualty… more
- First Horizon Bank (Starke, FL)
- …+ Interact with key stakeholder groups such as Accounting, Treasury, Credit, Model Risk Management , and Enterprise Technology in the design, development, ... maintain relationships with partners and stakeholders across the bank, including Credit, Risk , Treasury, Finance, Technology , Audit, and Lines of Business. This… more
- First Horizon Bank (Jacksonville, FL)
- …financial data and maintaining compliance with industry regulations. **Key Responsibilities:** + ** Risk Management :** + Conduct regular risk assessments to ... actionable insights based on data analysis to enhance security measures and risk management policies **Basic Skills:** + Undergraduate degree in Business,… more
- TD Bank (Jacksonville, FL)
- …and evolving regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in ... more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** FCRM Investigations is responsible for… more