- 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 ... crime risk operations. This role works in close partnership with Financial Crimes, Enterprise Risk , Legal, Internal Audit, Segment Risk Officers, and … more
- Santander US (Miami, FL)
- I-Banking Business Control & Risk Management, Vice President Country: United States of America **Your Journey Starts Here:** Santander is a global leader and ... You!** **The Difference You Make:** The Business Control & Risk Management VP operates within the First...driving effective and consistent business line execution against the Enterprise Risk Management Framework. The incumbent is… more
- MUFG (Tampa, FL)
- …+ Experience with RSA Archer or similar system that is integrated with an enterprise risk oversight process (eg Third Party, Product Management, Operational ... day. A member of our recruitment team will provide more details. We're seeking a Risk Assessments Manager to collaborate on the development of processes and risk … more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Job Summary** The ** Vice President , Financial Risk Technology,** is a senior leader within the Technology organization responsible for driving the ... model** by delivering purpose-built technology and data infrastructure that supports cross-functional risk teams, including Treasury, Enterprise Risk , and… more
- MUFG (Tampa, FL)
- …consulting activities designed to assess and evaluate the effectiveness of the Bank's risk governance, enterprise and operational risk management and control ... industry, related markets, and related regulatory agencies. + Experience preferred in enterprise and/or operational risk management. + Experience in data… more
- Citigroup (Tampa, FL)
- …Policy documents' adherence to the MRM framework. + Assist in the execution of Enterprise Risk Management Framework and adherence with Risk Management and ... this role may cover a broad range of in-business/function risk and control responsibilities rather than focusing on one...firm and within MRM on matters related to model risk management. + Maintain and enhance the MRM Policies,… more
- Citigroup (Tampa, FL)
- …on increasing efficiency and reducing risk . + Assist in the execution of Enterprise Risk Management Framework and adherence with Risk Management and ... Assist in tracking lines of business dispensations, waivers and risk acceptances as related to enterprise movement of fund controls. + Support the assessment the… more
- Citigroup (Tampa, FL)
- …audit coverage and issue validation assurance of individual initiatives under Citi's Enterprise -Wide Risk & Control Transformation Program, including but not ... The IA Transformation - Risk & Controls audit team is responsible for...limited to Enterprise -Wide Risk Management programs, Internal Controls, and...limited to Enterprise -Wide Risk Management programs, Internal Controls, and Citi's … more
- American Express (Sunrise, FL)
- …is core to driving future success of American Express. **About the Role** The Vice President , Consumer Deposit Product Oversight and Governance, will lead a team ... and regulatory adherence) + Drive consistent use of the enterprise risk governance by communicating updates and integrating regulatory changes into… more
- CDM Smith (Sarasota, FL)
- …audit and risk management functions are operating effectively. * Leads enterprise risk management and internal audit functions working with executive ... of financial actions. **Job Title:** Chief Financial Officer (CFO), Executive Vice President **Group:** COR **Employment Type:** Regular **Minimum… more