- TD Bank (Tampa, FL)
- …more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , AML Financial Crime ... enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior Manager , AML Financial Crime Risk...7+ years of experience in AML investigations, financial crime risk management , or a related field +… more
- Citigroup (Tampa, FL)
- The Senior Audit Manager is a senior level management position responsible for managing a complex and critical unit within Internal Audit, in ... and recommend interventions where needed, proposing creative and pragmatic solutions to risk and control issues + Partner with Directors and Managing Directors to… more
- Citigroup (Tampa, FL)
- The Senior Audit Manager is a senior level position responsible for developing and executing a robust Audit Plan, in coordination with the Audit team. The ... and recommend interventions where needed, proposing creative and pragmatic solutions to risk and control issues + Partner with Directors and Managing Directors to… more
- Citigroup (Tampa, FL)
- …**The Role and Candidate:** The Business Risk and Controls Senior Officer is accountable for management of complex/critical/large professional disciplinary ... a plus. **Education:** Bachelor's/University degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control… more
- Citigroup (Tampa, FL)
- The Senior Risk Project Manager will support the Enterprise Risk Management Portfolio Leader who manages a team executing against highly ... Technology etc.). The team is looking for a seasoned risk project manager to drive the execution...risk management transformation initiatives providing program management support in partnership with senior … more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …obtained through education and experience in the financial services industry and or risk management to manage multiple projects simultaneously, both large in ... * Provides a proactive interface for project stakeholders and senior management teams to ensure business requirements...as work breakdown structures and forecasting. * Concepts of risk management , issue tracking, change management… more
- Citigroup (Tampa, FL)
- …position will be at the Senior Vice President (C14) Level. The Business Risk and Control Group Manager is accountable for management of ... will be documented and presented to the business and Senior Management Serve as a key member...demonstrate their contribution to our success. **Job Family Group:** Risk Management **Job Family:** Business Risk… more
- Citigroup (Tampa, FL)
- Citibank, NA seeks a Remedial Management Senior Manager for its Tampa, Florida location. Duties: Provide oversight and subject-matter coverage over risk ... in coordinating with Finance, Transaction Management ("TM"), Technology and Credit Risk Management Services ("CRMS") on trouble debt restructuring and loan… more
- Citigroup (Tampa, FL)
- …often at a senior level. Provides advice and counsel related to risk management within Wealth Operations. Work impacts an entire area, which eventually ... The Business Risk and Control Group Manager is...North & Latin America Wealth Operations in performing key risk management activities in accordance with policy… more
- PNC (Tampa, FL)
- … AML Advisor within PNC's Enterprise BSA/AML & Sanctions organization in Independent Risk Management . The incumbent will provide AML oversight and governance of ... the Enterprise. Prior core business line banking, bank operations, or operations risk management experience supporting traditional bank and treasury … more
- Citigroup (Tampa, FL)
- … risk for example. + Works with colleagues in other areas of Risk Management , Finance, Compliance/Control, and the Businesses to assure appropriate ... Facilitates accurate and appropriate reporting of operational risks to senior management and the Board of Directors....Risk and the alignment of capital assessments with risk management objectives. + Drives the strategic… more
- Citigroup (Tampa, FL)
- The Operational Risk Grp Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of ... + Expertise in the following would be beneficial: Fraud Awareness and Risk Management Operations and Systems (Information Security Standards, Vendor/Outsourcing … more
- Citigroup (Tampa, FL)
- …clear and concise written and verbal communication. + Financial Industry experience in risk management is a plus. + Financial Industry experience in ... a competitive advantage for Citi. **Job Overview** The Enterprise Risk Applications Development Manager is responsible for...risk management especially in Enterprise … more
- Citigroup (Tampa, FL)
- …**Education:** + Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Operational Risk **Time ... management tools in an attempt to mitigate exposure ( risk /financial/regulatory) + Monitors goals are met through performance, ...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …**Essential Duties and Responsibilities** **Essential Duties and Responsibilities** * Collaborates with senior management team to build out strategic roadmap and ... * Provides a proactive interface for project stakeholders and senior management teams to ensure business requirements...as work breakdown structures and forecasting. * Concepts of risk management , issue tracking, change management… more
- KPMG (Tampa, FL)
- **Business Title:** Manager , Federal Internal Audit & Enterprise Risk **Requisition Number:** 117409 - 27 **Function:** Advisory **Area of Interest:** **State:** ... a career in Advisory. KPMG is currently seeking a Manager to join our Federal Advisory practice. Responsibilities: +...of: A-123, financial audit readiness, federal financial audit, enterprise risk , and federal financial management + Strong… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …monitoring and management . Strategic partnership with internal business units, senior management , and external consultants will be required to successfully ... build a structure to support liquidity risk management , capital management , interest rate risk management , and balance sheet planning & strategy.… more
- Citigroup (Tampa, FL)
- The Enterprise Risk Management (ERM) Project Manager will support the ERM Transformation Portfolio Leader who manages a team executing against highly ... etc.). The team is looking for an experienced project manager to drive the execution of complex action plans...of subject matter expertise. A strong understanding of effective risk management practices and insight in meeting… more
- TD Bank (Tampa, FL)
- …details for this role. **Line of Business:** Product Management **Job Description:** The Senior Product Manager oversees the end to end management of ... retention, customer experience, engagement and market share) + Supports Senior Management as a subject matter expert...of the P&L, ongoing competitive research and review of marketing/ risk management tactics + Ensures effective product… more
- ManTech (Tampa, FL)
- …for advancement. Currently, **ManTech** is seeking a motivated, career and customer-oriented **Cyber Risk Manager , SME** to join our team in the **Tampa, FL** ... technical solutions compliant with National Institute of Standards and Technology (NIST) Risk Management Framework + SME responsible for cybersecurity and… more