- Raymond James Financial, Inc. (St. Petersburg, FL)
- …10-12 days per month in our St Petersburg, FL Corporate Office._** **Job Summary** The Vice President , AML and Fraud Risk Technology, is a senior leader ... enable advanced Anti-Money Laundering (AML), fraud prevention, and financial crime risk management capabilities. This role is central to developing scalable,… more
- Citigroup (Tampa, FL)
- …group within Citi is looking to add an experienced quantitative analyst at Vice President level to join the Default Risk team in Tampa, FL. The team is ... Conduct reliability analyses and perform quality control of modeling data and model results. + Manage model risk across the entire model life-cycle,… more
- Citigroup (Tampa, FL)
- … management framework. Key objectives of the risk management framework for Data Risk are: + Operating model , staffing, and culture + Operational risk ... defense as part of ongoing execution of the operating model . + Negotiate and remediate resulting risk ...operating model . + Negotiate and remediate resulting risk and control concerns identified. + Escalate significant or… more
- Citigroup (Jacksonville, FL)
- This role is focused on reviewing, challenging and approving Financial Risk Assessments and Credit Approval Memos, and monitoring the portfolio to identify potential ... Citi. As a member of the Third Party Credit Risk Group (TPCRG), the position is a part of...Use Citi's proprietary systems & tools including Debt Rating Model (DRM), CitiRisk Financial, and Optima. + Structure third… more
- MUFG (Tampa, FL)
- …regarding their control environment; leading or supporting various programs, including Risk and Control Self-Assessment (RCSA), process, risk , and control, ... projects risk management, and other risk policies, standards, and processes. As part of an...Operations. There is a comprehensive coverage and joint accountability model with Technology that promotes early identification and assessment… more
- Citigroup (Jacksonville, FL)
- This role is focused on reviewing, challenging and approving Financial Risk Assessments and Credit Approval Memos, and monitoring the portfolio to identify potential ... Citi. As a member of the Third Party Credit Risk Group (TPCRG), the position is a part of...Use Citi's proprietary systems & tools including Debt Rating Model (DRM), CitiRisk Financial, and Optima. + Provide autonomous… more
- JPMorgan Chase (Tampa, FL)
- Join the Payments Controls team as a Vice President , where you will lead Risk and Control management for Fraud and Sanctions Screening utilities. This role ... partners, and overseeing governance across the program. As a Vice President of Risk and...proactively manage risks to the delivery of target operating model strategies. + Deliver high-quality executive reporting and analytics… more
- Shaw Industries Inc (Miami, FL)
- Job Title Divisional Vice President of Retail Sales Position...team from a hierarchy culture to a servant leadership model . + Serve the dealer in a way that ... in annual sales and 18,000 associates worldwide. The Divisional Vice President of Retail Sales is an...business for the team and empower others to take risk in order to deliver accelerated business growth. +… more
- Citigroup (Tampa, FL)
- …Technology (DART) organization is looking for an experienced quantitative analyst at the Vice President level to join the Loss Forecasting Analytics team in ... the model development life cycle, which includes interaction with Senior Risk , Finance, Model Validation, and Business Managers, Internal Auditors and… more
- American Express (Sunrise, FL)
- …a clear methodology of inherent and residual risk . GMNS is looking for a Vice President of Risk ID, Assessment, Testing & Reporting, Operational Risk ... and manages bank partnerships globally. The objective of the GMNS Control Management Risk ID, Assessment team is to identify, assess, mitigate, and report on… more