- 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 ... You!** **The Difference You Make:** The Business Control & Risk Management VP operates within...driving effective and consistent business line execution against the Enterprise Risk Management Framework. The… more
- MUFG (Tampa, FL)
- …to assess and evaluate the effectiveness of the Bank's risk governance, enterprise and operational risk management and control processes. This role ... markets, and related regulatory agencies. + Experience preferred in enterprise and/or operational risk management . + Experience in data processing, database… more
- Citigroup (Tampa, FL)
- …the external Policy documents' adherence to the MRM framework. + Assist in the execution of Enterprise Risk Management Framework and adherence with Risk ... functions across the firm and within MRM on matters related to model risk management . + Maintain and enhance the MRM Policies, Procedure, and Templates. + Assess… more
- Citigroup (Tampa, FL)
- …focused on increasing efficiency and reducing risk . + Assist in the execution of Enterprise Risk Management Framework and adherence with Risk ... Assist in tracking lines of business dispensations, waivers and risk acceptances as related to enterprise movement...as per required Policies, Standards and Procedures to strengthen risk management quality. + Participate in issue… more
- Citigroup (Tampa, FL)
- …-Wide Risk & Control Transformation Program, including but not limited to Enterprise -Wide Risk Management programs, Internal Controls, and Citi's Risk ... Industry Knowledge, Issue Management , Laws and Regulations, Professional Standards, Risk Management , Root Cause Analysis. **Other Relevant Skills** For… more
- CDM Smith (Sarasota, FL)
- …audit and risk management functions are operating effectively. * Leads enterprise risk management and internal audit functions working with executive ... value, and long-term sustainability. * Deep knowledge of corporate governance frameworks, enterprise risk management , compliance, and internal controls. *… more
- Citigroup (Tampa, FL)
- …focused on increasing efficiency and reducing risk . + Assist in the execution of Enterprise Risk Management Framework and adherence with Risk ... processes as per required Policies, Standards and Procedures to strengthen risk management quality. + Collaborate with key stakeholders to develop comprehensive… more
- Citigroup (Tampa, FL)
- …level of risk across various areas of operation. * Help to drive execution of Enterprise Risk Management Framework and adherence with Risk Mgmt. / ... : + Minimum of 6-10 years of experience in operational risk management , compliance, audit, or other control-related functions in the financial services… more
- MUFG (Tampa, FL)
- …We're searching for a Credit Examiner to provide a comprehensive assessment of enterprise -wide risk management practices. You will evaluate, monitor, and ... environments. + Experience in credit-related fields, including knowledge of appropriate risk management techniques + Strong understanding of credit processes… more
- 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 ... of implementing enterprise -grade technology solutions in support of financial crimes risk management . **Technical Expertise** + Deep knowledge of AML and… more