- MUFG (Tampa, FL)
- …The individual will be responsible for the 1st line of defense Third-Party Risk Management vendor insurance requirements and assessment. This includes providing ... in ad-hoc policy meetings to enhance organization wide credit risk framework. + Active portfolio management of...wide credit risk framework. + Active portfolio management of the overall vendor base **Qualifications:** + 3+… more
- Citigroup (Tampa, FL)
- The Liquidity Risk Management Lead Analyst is an individual contributor within the Liquidity Management function of Treasury Organization. The individual ... and change management activities to achieve the firm's liquidity risk management objectives. **Responsibilities:** + Monitor liquidity metrics against… more
- Citigroup (Tampa, FL)
- …standards **Qualifications** : + Minimum of 6-10 years of experience in **Model** risk management , compliance, audit, or other control-related functions in the ... financial industry. + Proven experience in implementing sustainable solutions and improving model risk management processes. + Understanding of model risk … more
- JPMorgan Chase (Tampa, FL)
- …efficiency. **Required qualifications, capabilities, and skills:** + Extensive experience in risk management , assessment, control evaluations, or a related ... and recommendations clearly to senior stakeholders. + Proficient knowledge of risk management frameworks, regulations, and industry best practices. Ability… 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 ... that enable advanced Anti-Money Laundering (AML), fraud prevention, and financial crime risk management capabilities. This role is central to developing… more
- MUFG (Tampa, FL)
- …and consulting activities to evaluate the effectiveness of the Bank's governance, risk management , and internal control processes. This position is responsible ... This role may include supervision of staff at the VP Level and below during audit engagements. **Major Responsibilities:**...of process control breakdowns. + Assess the business' governance, risk management and control environment and generate… more
- Citigroup (Jacksonville, FL)
- …Regulatory, and Compliance Risk . + Successful candidate will design and deliver a risk management framework aligned to the firm's risk appetite to ... to prevent violations of law, rule or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk … more
- Citigroup (Tampa, FL)
- …efficiency and reducing risk . + Help assist in the execution of Enterprise Risk Management Framework and adherence with Risk Management and ... and processes as per required + Policies, Standards and Procedures to strengthen risk management quality. + Help management of issues with key stakeholders.… more
- Citigroup (Tampa, FL)
- …reputation, and contributing towards the overall business resilience and success. **Data Architecture Risk SVP** Operational Risk Management (ORM) is an ... enterprise-level independent risk management function responsible for enterprise-wide oversight and aggregation of...function oversees the design and implementation of the non-financial risk management framework. Key objectives of the… more
- Citigroup (Tampa, FL)
- …cyber threats. + Partner with key stakeholders to drive technology and/or cyber risk management strategy in alignment with organizational objectives and risk ... , incident response, and security architecture. + Proficiency in operational risk management frameworks, industry standards, regulatory requirements, and … more