- Raymond James Financial, Inc. (St. Petersburg, FL)
- …demands strategic leadership, regulatory expertise, and a hands-on approach to risk identification and mitigation, especially tailored to banking and fiduciary ... to BSA/AML laws, FinCEN guidelines, and FFIEC examination requirements + Collaborate with Risk , Legal, and other business partners to embed AML controls across the… more
- MUFG (Tampa, FL)
- …our recruitment team will provide more details. **Job Summary** Reporting to Credit Risk Application Technology Manager, this role will be responsible for working on ... and Developers that are building and supporting the Credit Risk Applications. With your deep expertise and proven success...sound decisions using data, analysis, past experience, and a risk mindset, you will serve as a trusted advisor… more
- Citigroup (Tampa, FL)
- …for supporting the management of front to back reconciliation, identifying operational risk , trade confirmation and settlement forecasts + Serve as a strategic ... of process, operations and end results + Implement and manage a successful risk /control environment + Manages compliance efforts and follow regulatory (such as Dodd… more
- Citigroup (Tampa, FL)
- …towards the strategic goals of the organization. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the ... loans. + An understanding of financial & regulatory reporting, and/or credit risk management. + Experience in analytics utilizing relational databases with SQL tools… more
- Citigroup (Tampa, FL)
- …related to feasibility studies, time and cost estimates, IT planning, risk technology, applications development, model development, and establish and implement new ... to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Citigroup (Tampa, FL)
- …related to feasibility studies, time and cost estimates, IT planning, risk technology, applications development, model development, and establish and implement new ... to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Citigroup (Tampa, FL)
- …family. Role is expected to support a singular end-to-end credit risk management ecosystem that simplifies business processes while strengthening controls and ... Access Approvals, controls testing and documentation + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Citigroup (Tampa, FL)
- …will vary across engagements but generally will range from regulatory compliance to risk management, to the integration of technology into the business process. PMAE ... with projects/programs that are long-term, line of business wide, and medium to high risk , scope and complexity with a broad impact. + Must be able to work… more
- Citigroup (Tampa, FL)
- …individual. Role is expected to support a singular end-to-end credit risk management ecosystem that simplifies business processes while strengthening controls and ... Access Approvals, controls testing and documentation + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Citigroup (Tampa, FL)
- …improvement + Advise and coach new/lower level personnel + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the ... Derivatives processing + Knowledge in account opening , Trust Services and , Risk and Controls + Consistently demonstrates clear and concise written and verbal… more