• Model Risk - Framework…

    Citigroup (Tampa, FL)
    The Risk Framework and Policy role is crucial for managing risks in the company through the development, interpretation, and implementation of risk ... equivalent experience **Job Family Group:** Risk Management **Job Family:** Risk Framework and Policy **Time Type:** Full time **Primary Location:**… more
    Citigroup (08/26/25)
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  • Wholesale Risk Rating Model Manager…

    Truist (Orlando, FL)
    …coordination and tactical process for Policy and processes related to Wholesale Risk Rating Framework Support, including model development, model ... governance activities for Wholesale Risk Rating, including activities related to Model Risk Policy requirements for model owners and coordinators. +… more
    Truist (06/27/25)
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  • Lead Credit Risk and Model…

    SolomonEdwards (Tallahassee, FL)
    …to management and audit leadership by applying deep knowledge of the Bank's model risk framework , regulatory requirements, and emerging industry practices. ... SolomonEdwards **Position Summary:** We are seeking a Lead Credit Risk and Model Risk Consultant...URL to learn more about your rights: SolomonEdwards' Privacy Policy . **Our Recruiter Promise:** Our talent acquisition team prioritizes… more
    SolomonEdwards (08/29/25)
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  • Operational Risk Head of Data Risk…

    Citigroup (Tampa, FL)
    …framework . Key objectives of the risk management framework for Data Risk are: + Operating model , staffing, and culture + Operational risk appetite ... of the non-financial risk management ...teams (eg, leading use case challenges) leveraging the hub-and-spoke model . + Ensure the Data Risk concepts… more
    Citigroup (08/14/25)
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  • Data Architecture Risk , Senior Vice…

    Citigroup (Tampa, FL)
    …framework . Key objectives of the risk management framework for Data Risk are: + Operating model , staffing, and culture + Operational risk appetite ... of the non-financial risk management ...defense as part of ongoing execution of the operating model . + Negotiate and remediate resulting risk … more
    Citigroup (08/19/25)
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  • Director, Cyber and Digital Risk Management

    Santander US (Coconut Grove, FL)
    …Ongoing risk monitoring activities, Risk reporting, development of technical risk framework and methodologies. The team to support the oversight of ... through ongoing monitoring, formal review and challenge activities, targeted risk reviews, technology policy and standard assurance,...other second line of defense functions such as Operational Risk , Model Risk , Compliance etc.… more
    Santander US (09/10/25)
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  • Analyst - Operational Risk Management

    American Express (Sunrise, FL)
    …flexibility, and an inclusive culture. **About the Team** The Operational Risk Management (ORM) team facilitates and monitors the implementation of effective ... operational risk management programs across the enterprise. Within ORM, the...& Events Program Team defines, maintains, and evolves the framework and governance for identifying, escalating, remediating, and reporting… more
    American Express (09/05/25)
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  • Manager: Business Disruption & Operational…

    American Express (Sunrise, FL)
    …experience in risk management within the banking/financial services industry including policy & procedure development, risk appetite, risk control ... together, you will help us define the future of American Express. The Technical Risk Management (TRM) team, within the Global Risk and Compliance organization… more
    American Express (09/09/25)
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  • Senior Manager-Operations Risk Management;…

    American Express (Sunrise, FL)
    …senior subject matter expert on system requirements related to the ORE framework , ensuring full alignment with enterprise risk taxonomy, regulatory expectations ... and define your own path. Find your place in risk and analytics on #TeamAmex. The Operational Risk...(eg, Basel), and data governance standards. + Translate complex policy and methodology requirements into system logic, workflows, and… more
    American Express (08/28/25)
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  • Vice President, AML and Fraud Risk…

    Raymond James Financial, Inc. (St. Petersburg, FL)
    …this executive is a key enabler of the enterprise's Financial Crime Risk Framework , responsible for delivering secure and resilient technology solutions ... FL Corporate Office._** **Job Summary** The Vice President, AML and Fraud Risk Technology, is a senior leader within the Technology organization, responsible for… more
    Raymond James Financial, Inc. (07/01/25)
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