- Raymond James Financial, Inc. (St. Petersburg, FL)
- …extensive knowledge and skills obtained through education and experience to effectively lead risk management activities, conduct reviews and develop risk ... recognized as a leadership role model. + Maintains currency in relevant risk management processes and procedures and stays up-to-date with evolving industry and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …skills obtained through education and/or experience, training, and/or certification, to conduct risk management activities of limited scope and complexity and ... and resolve problems. **Essential Duties and Responsibilities** + Supports ongoing risk management consulting activities for assigned area of responsibility… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Knowledge of FFIEC CAT or other security frameworks + Familiarity with Enterprise Risk Management concepts and processes + Experience Interfacing with Internal ... FRB, OCC, SEC, etc.) is a strong plus. + Experience in enterprise risk management concepts and risk assessments. + Experience within a highly regulated… more
- Citigroup (Tampa, FL)
- …senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... 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)
- …senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... 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)
- …senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... 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)
- …a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Testing team responsible for assessing compliance risks ... and second line of defense. The Compliance Testing Sr. Analyst performs risk -based testing of Citi's compliance...plan and reports any findings to the Compliance Testing Management team as necessary and documents them accordingly. +… 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 internal ... preferred 3-5 years of experience preferred Anti-Bribery and Corruption (AB&C) compliance risk management AVP designation **Job Family Group:** Compliance **Job… more
- Citigroup (Tampa, FL)
- …and the operational tool set required to support the day-to-day Liquidity Risk Management and reporting functions. These functions include, but are ... implement best practices. The Treasury Liquidity Change and Data Management Senior Lead Analyst is a strategic...Services, project support, as well as communications and policy management across Finance and Risk . + Assists… 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 role ... Location (NPL) processes, and involves partnering with Business, and Independent Compliance Risk Management more broadly, to ensure robust documentation of… more
- MUFG (Tampa, FL)
- …and run rule framework. The analyst will participate in liquidity risk management projects, document key business requirements, and develop technical ... will provide more details. **Job Summary** The Software Engineering Analyst will be a key technical resource in Market...key technical resource in Market Systems for the Liquidity Risk Management System (LRMS). This role involves… 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 Forecasting, Collateral … 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)
- …this program is well-articulated to regulatory and audit stakeholders where necessary. The AML Risk Management Lead Analyst is a senior professional level ... Location (NPL) processes, and involves partnering with Business, and Independent Compliance Risk Management more broadly, to ensure robust documentation of… more
- Citigroup (Tampa, FL)
- …(EDO) and is responsible for and providing data governance and oversight, data risk management , and controls leadership across the global USPB businesses. The ... **Data Risk and Control** **Lead Analyst ** (VP) will.../ operations a plus. + Comprehensive understanding of data management and governance principles. + Outstanding analytical and organizational… more
- Citigroup (Tampa, FL)
- …**Qualifications:** + Bachelor's degree with 7-10 years relevant experience in Risk Management , Consulting, Strategy and Operations. + Experience/ Knowledge ... Lead, responsible for implementation of Citi Enterprise Architecture Methodology (CEAM), management of Risk -owned processes, and identification of applicable… more
- Anywhere Real Estate (Tampa, FL)
- …back to the team. **Qualifications and Education Requirements:** + Experience with Third-Party Risk Management (TPRM) from either the vetting of vendors or from ... + Experience with managing and supporting various-sized projects. + Bachelor's degree in business, Risk Management , or other related field, or 5 + years of… more
- Citigroup (Tampa, FL)
- …infrastructure and operational toolsets required to support the day-to-day Liquidity Risk Management and reporting functions. These functions include but ... The Liquidity Change and Data Management team within the Treasury organization works closely...define and implement best practices. The Treasury Liquidity Data Analyst is a strategic professional who stays abreast of… more
- USAA (Tampa, FL)
- …Testing, or Engineering + Bachelor's Degree in Information Technology, Cybersecurity, Risk Management , Engineering or Business preferred. + Cyber Resiliency, ... a member of the second line of defense, the Compliance and Operational Risk Testing Analyst implements independent testing under the Enterprise Testing program… more