- Citigroup (Tampa, FL)
- …non-financial risk , data, and In- Business Risk & Control within Foreign Exchange in Markets . Responsibilities include reviewing, monitoring, and ... Assesses and incorporates evolving business , regulatory, and market information needs into FX control processes...Serves as a technical expert and advisor on non-financial risk business / control /data decisions. + Performs… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and interviewing and selecting staff. + Attracts, develops, and retains talent within the Business Risk & Control Office organization and the Firm. + ... education and experience to effectively lead assigned risk and control assessment and quality assurance discipline(s), translate business strategy into… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …related to various risk issues and business requests. + Supports risk and control efforts for RCS in accordance with internal standards, relevant ... government statutes, and regulations. + Partners with colleagues and business process owners to evaluate the control ...management as it relates to the custodial and clearing business . + Fundamental concepts of financial markets … more
- Citigroup (Tampa, FL)
- …and drive a strategy **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** ... Our people make all the difference in our success. Markets Operations represents the evolution and transformation of Operations...our infrastructure and tools meet the needs to manage risk . + Partner with Business , 1st and… more
- Citigroup (Tampa, FL)
- … Risk , Operational Risk , Model Risk , Internal Audit, O&T Business Risk Control and Citi Chief Administrative Office. **Responsibilities:** The new ... strategy, and end to end solutions for complex financial business problems. The role will have a regional and...Provide architectural leadership and conduct assessment to adopt cyber, risk and control patterns and solutions. **Qualification**… more
- USAA (Tampa, FL)
- …regulatory inquiries involving assigned relationships. + Partners with first-line of defense (ie, Business Risk and Control Advisors) and second-line of ... individual contributor position and NOT a people manager. Enables USAA's third-party risk management/procurement strategies and program pillars of managing risk ,… more
- USAA (Tampa, FL)
- …Builds, develops, and maintains relationships with the business and internal control partners (Audit, Risk & Compliance, Legal) to facilitate collaboration ... Testing, or Engineering + Bachelor's Degree in Information Technology, Cybersecurity, Risk Management, Engineering or Business preferred. + Cyber Resiliency,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …skills, obtained through education and/or experience, training and/or certification, to conduct risk and control assessment and quality assurance activities of ... requirements to assist in identifying, analyzing and recommending changes. + Performs risk and control and quality assurance program execution for assigned… more
- Citigroup (Tampa, FL)
- …transparency. **Qualifications:** + 5-8 years of experience + Understanding of Global Markets business activities and products, preferably Rates and Markets ... attention or action. + Additional duties as assigned. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Cognizant (Tampa, FL)
- …levels, following the guidance of the Chief Administrative Officer leading the Business Controls & Risk function + Own functional requirements, source-to-target ... financial markets , practices, and procedures **Qualifications** + Master's in business administration (MBA). Candidates with a Bachelor's degree in Finance area… more
- Citigroup (Tampa, FL)
- …transparency. **Qualifications:** + 6-10 years of experience + Understanding of Global Markets business activities and products, preferably Rates and Markets ... and effectiveness of key controls designed to address compliance risk ; reporting and escalating control issues and...needs. + Additional duties as assigned. + Appropriately assess risk when business decisions are made, demonstrating… more
- Citigroup (Tampa, FL)
- …audit requests, and FINRA regulatory matters. **Job Family Group:** Compliance and Control **Job Family:** Business Control **Time Type:** **Primary ... activities of the complaint intake function for Citi's broker-dealer, Citigroup Global Markets ("CGMI"); assistance with the creation of control reporting of… more
- Citigroup (Tampa, FL)
- …in this role, the candidate must have a solid understanding in market risk , counterparty credit risk and/or markets businesses in general. These ... + Enhance controls and assessments captured in the Manager's Control Assessment + Candidate will need to work closely...counterparty credit risk or market risk with a solid understanding of capital markets… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Works with business process owners and internal/external auditors to evaluate control deficiencies, and develop risk -based solutions to address concerns. + ... operational risk ; financial risk ; compliance/regulatory risk ; or business risk ) throughout...Risk and Privacy group. + Assists in leading risk and control consulting activities of the… more
- MUFG (Tampa, FL)
- …activities designed to evaluate and assess the effectiveness of the Bank's governance, risk management and control processes. This role includes, but is not ... as assigned. **Responsibilities** + Assist in conducting and supporting model risk management internal audits by evaluating the operating effectiveness of existing… more
- Citigroup (Tampa, FL)
- …level role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in coordination with the Audit team. The ... SME to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- … exposure while balancing business concerns. + Develop and maintain advanced risk analytics solutions to assess exposures in market , credit, collateral, and ... tooling strategy in order to effectively identify, measure, monitor, control and report on risks on a timely and... stakeholders and Technology to design and implement enterprise-level risk platform solutions with significant business impact… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Credit Risk , Treasury Risk (Liquidity, Capital, IRRBB), and Market Risk -ensuring alignment with business goals, regulatory requirements, and ... domain such as Credit Risk , Treasury Risk and Market Risk across...dashboards, and strategic planning materials for senior technology and business leaders, shaping investment decisions and enterprise risk… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Technology risk management strategy that prevents, minimizes, and mitigates risk while safeguarding profitability of the business operations Provides ... including risk assessment and a solid understanding of internal control and mitigation strategy concepts. + Specific subject matter expertise regarding … more
- MUFG (Tampa, FL)
- …evaluate the effectiveness of the Bank's risk governance, enterprise and operational risk management and control processes. This role includes, but is not ... skepticism and personal accountability. + Lead walkthrough meetings and interviews with business stakeholders to develop an understanding of business processes.… more