- Lincoln Financial (Tallahassee, FL)
- …for this opportunity. **Requisition #:** 74274 **The Role at a Glance** We are seeking a Senior Analyst , Risk Management to join the Market Risk ... team, which is a part of the broader Enterprise Risk Management (ERM) function in the Office...verbal communication skills, with the ability to present complex risk information to senior stakeholders. + High… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …needed to deliver credible risk support to the assigned area's senior leaders and management team. Excellent (written and verbal) communication, ... extensive knowledge and skills obtained through education and experience to effectively lead risk management activities, conduct reviews and develop risk … more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …(BURM) duties and acts as the day-to-day driver for risk reporting and management . This role will work closely with Senior Leadership, including the named ... reasons for tasks being performed. + Serves as a senior information risk and control advisor, participating...CAT or other security frameworks + Familiarity with Enterprise Risk Management concepts and processes + Experience… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... law, rule, or regulation and design and deliver a risk management framework that maintains risk...Investigating regulatory inquiries, preparing required documentation, making recommendations to senior management on how to proceed, and… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... law, rule, or regulation and design and deliver a risk management framework that maintains risk...Investigating regulatory inquiries, preparing required documentation, making recommendations to senior management on how to proceed, and… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... law, rule, or regulation and design and deliver a risk management framework that maintains risk...Investigating regulatory inquiries, preparing required documentation, making recommendations to senior management on how to proceed, and… more
- Citigroup (Tampa, FL)
- Serves as a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) responsible for assisting with ... 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)
- **Job Description** Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing ... and monitoring of Anti Bribery & Corruption related issues and escalations with senior management and global partners. + Supporting a specialized team of… more
- Citigroup (Tampa, FL)
- The Liquidity Risk Management Sr . Analyst is a senior analyst position within the Treasury Organization. The individual will support the ... production needs of the Liquidity Risk Management framework at Citi, which includes Position Management and Analysis, Stress Testing, Planning and… more
- Citigroup (Tampa, FL)
- …this program is well-articulated to regulatory and audit stakeholders where necessary. The AML Risk Management Senior Analyst is an intermediate level ... Location (NPL) processes, and involves partnering with Business, and Independent Compliance Risk Management more broadly, to ensure robust documentation of… more
- TD Bank (Miami, FL)
- …The Senior Business Analyst role within the Financial Crimes Risk Management (FRCM) division is responsible for maintaining domain knowledge of TD ... for AML reporting, data analytics, modeling and other AML risk management needs. This role will involve...in support of building FCRM's AML data ecosystems. The Sr . Business Analyst will also produce technical… more
- NextEra Energy (Juno Beach, FL)
- ** Sr . Quantitative Risk Analyst **... to bolster our quantitative analytics team in trading risk management . The role will encompass validating, ... Sr . Quantitative Analyst...+ Exposure to regulatory expectations and industry standards concerning risk management practices including model risk … more
- Citigroup (Jacksonville, FL)
- The Fraud Risk Senior Analyst is a...duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Fraud Risk ... against intelligent, adaptive perpetrators of financial crime and manage strategic risk analytical projects for Citi Retail Services portfolios, including 3D Secure… more
- Citigroup (Tampa, FL)
- …part of the Resource and Business Management team within the CAO organization of Risk Management and will be part of the Risk Technology governance team ... the annual technology investment prioritization and budget process across Risk management stakeholders, providing thorough review and...skills and a strong ability to engage at the senior management level. + Ability to understand… more
- MUFG (Tampa, FL)
- …team will provide more details. **Job Summary** : Reporting to Operational Risk Management (ORM) SLoD Framework team Director, provide direction, guidance, ... and best practices related to the third-party lifecycle. Advise senior management on emerging third-party management...a timely manner. + Stay current on third party risk management best practices as required. +… more
- Lincoln Financial (Tallahassee, FL)
- …will respond to requests from external parties concerning Lincoln's own information risk management practices. **What you'll be doing** + Maintains knowledge ... area(s) of responsibility, assesses the impact, and collaborates with senior management to incorporate new trends and...to ensure they meet or exceed Lincoln's information security risk management requirements for the services to… more
- First Horizon Bank (Starke, FL)
- …at any office location within the company's footprint. **Summary** At First Horizon, the Senior Model Risk Analyst validates statistical models developed for ... Bank, including Stress Testing, Fraud, Generative AI, CECL, Economic Capital, Risk Ratings, econometric, and other statistical models. **Primary Responsibilities** +… more
- Molina Healthcare (Miami, FL)
- …in the PST timezones. This position will execute the Information and Cybersecurity Risk Management programs, concentrating on internal and third-party risk ... + Develop and monitor metrics and prepare reports for senior management . + Monitor the inventory for...Identify risks and recommend process improvements in the third-party risk management and supply chain program. +… more
- TECO Energy (Tampa, FL)
- …Energy Trading Careers Commodities Trading Positions LNG Trading Opportunities Natural Gas Market Analyst Energy Risk Management Jobs Commodity Hedging Jobs ... swaps and other derivative deals within the limits of risk management practices and procedures. + Responsible...Market Analysis LNG Trading Certified Energy Trader (CET) Financial Risk Manager (FRM) Chartered Financial Analyst (CFA)… more
- Citigroup (Tampa, FL)
- …functions within financial institutions strongly preferred. + Familiarity with regulatory guidance on model risk management , including SR 11-7 and SR ... **About the Role:** Model Risk Management (MRM) is a critical part of Citi's Global Risk Management organization, providing independent oversight of… more