• Operational Risk Management Audit,…

    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
    MUFG (06/08/25)
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  • VP , Cross-disciplinary Controls Lead…

    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 (07/19/25)
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  • Payment Controls Lead, Vice

    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 (06/20/25)
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  • Internal Audit - Risk & Control…

    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
    Citigroup (06/26/25)
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  • Chief Financial Officer (CFO), Executive…

    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
    CDM Smith (07/18/25)
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  • Cross-disciplinary Controls Lead Analyst…

    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 (08/08/25)
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  • Finance Assessment & Design Lead Analyst…

    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
    Citigroup (07/29/25)
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  • Credit Review Examiner, Vice

    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
    MUFG (07/04/25)
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  • Vice President , AML and Fraud…

    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
    Raymond James Financial, Inc. (07/01/25)
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  • Sr. Software Engineer (Actimize, Java), Associate…

    MUFG (Tampa, FL)
    …experience in custom development using AIS and RCM Designer + Awareness on Enterprise -Wide Risk Management Framework. + Working knowledge and experience ... use data and analysis and apply your experience, judgment, and risk mindset across your responsibilities. **Major Responsibilities** + Ensure optimum performance,… more
    MUFG (07/02/25)
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