- Raymond James Financial, Inc. (St. Petersburg, FL)
- …compliance activities are commensurate with the level of risk . * Informs Senior Compliance Management about issues that may involve rule violations or ... education and experience to support the operation of all compliance functions covering the Financial Holding Company requirements that...on firm level projects and/or initiatives. * May make risk -based recommendations to Senior Management … more
- USAA (Tampa, FL)
- …**The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior -CFO to work a hybrid schedule from one of ... and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports the...track record of communicating effectively at all levels of management . + Proficiency in Excel, Word, and PowerPoint. **What… more
- TD Bank (Tampa, FL)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager, AML Financial ... related field, preferred + 7+ years of experience in AML investigations, financial crime risk management , or a related field + 3-4+ years experience in… more
- Citigroup (Tampa, FL)
- …is preferred **Qualifications** : + 10+ years of experience in Risk Management + Knowledge of Internal Audit or Compliance methodologies and approaches + ... Risk Management Independent Assurance (RMIA) is...procedures, and properly remediate any identified deficiencies. The RMIA Senior Officer works closely with the RMIA Lead to… more
- Citigroup (Tampa, FL)
- …Tools **Education:** + Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Operational Risk **Time ... scorecards/performance management tools in an attempt to mitigate exposure ( risk /financial/regulatory) + Monitors goals are met through performance, risk and… more
- Citigroup (Tampa, FL)
- …including 5 years in senior managerial roles and experience in program management . **Job Family Group:** Compliance and Control **Job Family:** AML ... in terms of content, quality and timeline. + Manage and influence relationships with senior Compliance and Global Business leads. + Chair and/or contribute to … more
- Deloitte (Tampa, FL)
- …(GPS) Risk Management Team is currently seeking a full-time dedicated Senior Risk Manager/ Senior Negotiator with a primary focus on State, Local ... Services SLHE Risk Manager: The GPS SLHE Senior Risk Manager/ Senior Negotiator will...formation and contract management + Facilitate internal compliance with contract terms, risk management… more
- JPMorgan Chase (Tampa, FL)
- …communicate effectively with senior stakeholders + Proficient knowledge of risk management frameworks, regulations, and industry best practices **Preferred ... firm's robust risk strategy. As a Tech Risk & Controls Senior Associate in Compute...successful management of technology-aligned aspects of Governance, Risk , and Compliance in line with the… 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 ... with the aim of identifying non-adherence and continuous improvement opportunities. The Business Risk and Controls Senior Office will join QATV's Governance and… more
- USAA (Tampa, FL)
- …handles, and presents comprehensive risk and financial reporting in support of senior management and committee oversight of existing and emerging risks and ... risk appetite. Owns mitigation of operational and compliance risk inherent in credit strategy. Tracks...coaching, and mentoring to team members regarding analytics and risk management . + Collaborates with key partners… more
- Citigroup (Tampa, FL)
- …extracting and utilizing the new data + Interacts with senior levels of management to facilitate understanding of usage of risk models and inform critical ... The Senior Model Developer SVP is a strategic professional...oversee model development, validation, and deployment efforts. + Advances Risk Management methodology and integrate models into… more
- TEKsystems (St. Petersburg, FL)
- …through education and experience to help set the direction of assigned risk discipline(s), with specific focus on the design, development, implementation and ongoing ... improvement of the Risk and Control Self-Assessment Program. Collaborates effectively with multiple...effectively with multiple stakeholders, including extensive contact with executive management and may be required to lead others in… more
- Deloitte (Tampa, FL)
- …Government & Public Services (GPS), State, Local, and Higher Education (SLHE) Quality and Risk Management (QRM) team is seeking a Deal Strategy, Contracting, and ... Risk Senior Manager with extensive experience in...requirements, and good business practices Ongoing and Post Execution Risk Management and Contracting Support + Assist… more
- Deloitte (Tampa, FL)
- …LLP's Quality and Risk Management group is seeking a Risk Senior Manager with extensive experience in supporting deal and contract structuring, ... Firm's policies, requirements, and good business practices. Ongoing and Post Execution Risk Management and Contracting Support + Assist with ongoing contracting,… more
- Citigroup (Tampa, FL)
- … Risk & Control, and Policy** is responsible for providing governance, oversight, risk management , and strategic planning for CISO; as well as Third Party ... ensure key IS metrics are in place to determine compliance with Citi's standards. In addition, the team is...team is responsible for the governance and oversight of Risk Management programs across CISO. + **CISO… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …monitoring and execution of risk assessments. * Partners with other groups within Risk Management to ensure delivery of a cohesive product. * Develops and ... or remediation activities. * Identifies, reviews, assesses and documents risk management and control issues in assigned...the ability to present complex and sensitive issues to senior management and influence change. * Strong… more
- Citigroup (Tampa, FL)
- …socially active team and communities with diverse networking opportunities **Job Family Group:** Risk Management **Job Family:** Business Risk & Control ... in this role. **Key Responsibilities:** + Support the In-Business Risk & Control and Business Management teams...in an organization that acknowledges work-life balance + Career management and mentoring by senior colleagues and… more
- Citigroup (Tampa, FL)
- …pathways for those who demonstrate their contribution to our success. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time ... experience in data analytics / data science, ideally in Risk , Compliance , Legal or other control related...personnel and teams, preferred + Good interpersonal and relationship management skills to be able to support multiple stakeholders… more
- Citigroup (Tampa, FL)
- …communication of status, issue, and risk disposition to all stakeholders, including senior management , on a timely basis. + Manages the identification of ... a regulatory perspective. The ideal candidate will have audit, risk , controls, compliance and or regulatory experience,...when necessary. + Ensure visibility of key issues to senior management committees, particularly risks to meeting… more
- Citigroup (Tampa, FL)
- …assisting in identification, measurement and reporting, data policy adoption and compliance , data controls framework performance and issue management process, ... senior stakeholders, 2nd and 3rd LoD + Drive compliance of the Data Assurance Framework with Accountable Executives...ensure strategic deliveries meet the letter and spirit of management , regulator, ORM, Compliance or IA concerns… more