- Citigroup (Tampa, FL)
- …strategy and assisting in creation and modification of Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk ... (1st LoD self-assessment), through engagement and credible challenge with senior stakeholders, 2nd and 3rd LoD + Drive compliance...risk and control , quality assurance / control and monitoring processes, data management, … more
- Citigroup (Tampa, FL)
- … Office (EDO) will play a crucial role in supporting definition and implementation of Data Risk Control Framework, associated processes for Data ... Standard, Issue Management Policy, Lesson Learned Policy and Control Inventory** **Support data risk ... senior stakeholders** **Strong experience and understanding of Risk and Control environment; experience in designing… more
- Citigroup (Tampa, FL)
- …and measuring data quality issues and associated risks + Proficiency in risk and control analysis + Ability to assess tactical and strategic technology ... The Operational Risk Sr Officer I is a strategic professional...required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required… more
- TD Bank (Jacksonville, FL)
- …provide you more specific details for this role. **Line of Business:** Governance & Control **Job Description:** The Senior Governance & Control Specialist ... + Deep industry and business knowledge and expertise on risk and control functions + Expert knowledge...and; identifying issues and opportunities and recommending action to senior management in the governance and control … more
- Citigroup (Tampa, FL)
- …**Qualifications:** + Experience in In-business Risk , Compliance, Conduct Risk , Misconduct or other control -related functions within financial services, ... a diverse staff; Advanced degree a plus **Job Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full time… more
- Citigroup (Tampa, FL)
- **Job Description** Join Citi's Markets Product Governance Risk and Control Support team covering the Markets Businesses, with a focus on Spread Products. The ... Markets Product Governance Risk and Control Support team participates in...literacy, specifically Excel and PowerPoint + Ability to analyze data sets in Excel, summarize and communicate results +… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... in area of focus; Advanced degree preferred. **Job Family Group:** Compliance and Control **Job Family:** Compliance Risk Management **Time Type:** Full time… more
- TD Bank (Jacksonville, FL)
- …Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Senior Investigator conducts end to end investigations of various ... law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic reviews… more
- USAA (Tampa, FL)
- …special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior -CFO to work a hybrid schedule from one ... applicable rules, regulations, policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports the Second Line… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and resolve problems. **Essential Duties and Responsibilities:** * Leads and supports risk and control consulting activities for assigned area of responsibility ... areas, its products, and supporting functions. * Performs continuous monitoring of various risk topics and/or business groups. * Performs data collection and… more
- Citigroup (Jacksonville, FL)
- …quality, controls, and efficiency + Relevant leadership experience within a first line risk / operational risk control function. + Good understanding ... will work as a Vice President in the COO Risk and Control Transformation team. The individual...lines of business, functions and locations related to Booking Control remediation for Operations. + Execution of Data… more
- TD Bank (Jacksonville, FL)
- …law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior Manager, AML Financial Crime Risk Investigation (US) develops ... the ability to work effectively with various stakeholders. The Senior Manager, manages a team of Group Mangers in...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
- Citigroup (Jacksonville, FL)
- …in contributing to the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control ... The USPB - Issue Management Business Risk and Control Sr Analyst is...skills are required to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required… more
- Citigroup (Jacksonville, FL)
- **Description** : The Risk Policy Senior Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required to guide and… more
- American Express (Sunrise, FL)
- …are robust, effective, and align with regulatory requirements and best practices. Operational Risk Management is looking for a Senior Analyst to join a ... informed risk -taking within the bounds of the risk appetite + Work closely with other control...analytical and problem-solving skills, with an ability to analyze data , identify trends, and evaluate risk scenarios… more
- CIBC (FL)
- …To learn more about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) The Senior Auditor II (Model Risk ) will primarily be responsible ... understanding of risk management framework and the risk and control environment. + Document audit...quantitative field, eg Statistics, Financial Engineering, Physics, Economics, Mathematics, Data Science. + At least 2 years of relevant… more
- First Horizon Bank (Starke, FL)
- **Description** **Location:** On site in offices within our Company's footprint The Senior Risk Analyst will conduct routine monitoring of the Capital, Market ... and assess potential risk exposures + Prepare risk reports and analysis for senior management... management and various committees + Participate in the Risk & Control Self Assessment and Resolution… more
- TD Bank (Jacksonville, FL)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... **Line of Business:** Analytics, Insights, & Artificial Intelligence **Job Description:** The Data Scientist II is responsible for collecting data and using… more
- Citigroup (Tampa, FL)
- The Risk Reporting Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and ... detail risks inherent in Credit, Market, Operational or other Risk Portfolios. Reporting can cover a variety of areas...control issues with transparency. **Qualifications:** + 5-8 years senior level experience in a related role + Strong… more
- PNC (FL)
- …wholesale and securitization asset classes. Primary responsibilities will include data analysis, quarterly reporting, certification support, control performance, ... Management, Crisis Management, Emerging Risks, Influencing Change, Operations Management, Risk Management Programs, Strategic Planning **Competencies** Collaborating, Data… more