- MUFG (Tampa, FL)
- …provide more details. Overall Purpose of Job: Reporting to the Head of Operational Risk Framework Execution and Business Coverage Teams, responsible for ... program across all business activities managed in our Global Corporate and Investment Banking and Japanese Corporate ...FLoD to develop appropriate key metrics and monitor FLoD operational risk reporting and metrics for negative… more
- JPMorgan Chase (Tampa, FL)
- …challenging the status quo and striving to be best-in-class. As a Technology Operational Risk Management Lead within the Compliance Conduct and Operational ... will proactively identify areas of emerging technologies that introduce operational risk and have a good understanding...emerging risks as part of Securities Services strategic business risk reviews, analysis of regulatory and market … more
- Deloitte (Tampa, FL)
- …prioritize business, operational , regulatory, and technology risks as well as risk mitigation strategies for our clients + Understand the impact of key ... complex ideas clearly and persuasively across a variety of strategic, operational , technological, and risk management matters. Required Qualifications +… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Job Description Summary** Gather information, analyze operational risk performance, identify possible risks and make recommendations for operational ... as assigned. **Knowledge of** + Fundamental concepts, practices and procedures of risk management. + Fundamental concepts of financial markets and products.… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …+ Ability to identify process gaps and risk exposures within Corporate Banking projects, strategies and operational processes. + Provides support and ... Corporate Banking in adherence to compliance and regulatory risk . + Responsible for test schedule, test plan and...and securities industry operations. + Advanced knowledge of financial markets and products. + Management of internal and external… more
- USAA (Tampa, FL)
- …with key OCC bulletins to include: Third Party Risk Management; Technology Risk Management; and Operational Risk + Federal Reserve Documents: ... makes us special and impactful. **The Opportunity** We are seeking an IT/IS Risk Management Principal to provide second line of defense oversight for USAA's… more
- USAA (Tampa, FL)
- …to work cross collaboratively and functionally + Experience with Banking Compliance and Operational Risk activities + Professional designations in Compliance or ... Operational Risk Management (ex. CRCM, CERP, etc) + US military...etc.).** **Compensation:** USAA has an effective process for assessing market data and establishing ranges to ensure we remain… more
- USAA (Tampa, FL)
- …financial services, audit, project management, public accounting or other related operational area; OR advanced degree/designation in Risk Management, Business, ... impactful. **The Opportunity** We are looking for a Director, Risk Management focusing on Second Line oversight of the...quantification, and aggregation of key and emerging risks and/or operational risks and controls. + Builds and manages a… more
- Truist (Tampa, FL)
- …participations, and other capital markets solutions. 7. Execute on all risk , operational , policy and quality expectations related to assigned client ... by offering a full range of loan, deposit, Capital Markets , Treasury, Risk Management and other fee-based...4. Highly skilled and proficient in most aspects of corporate finance, Capital Markets , Treasury, and other… more
- JPMorgan Chase (Tampa, FL)
- …As a subject matter expert, you will contribute to the development of operational plans and risk management strategies, ensuring the highest quality and ... Leverage your deep technical expertise and leadership to guide Market Expansion projects, fostering growth and innovation in a dynamic environment. As a Lead… more
- Scotiabank (Tampa, FL)
- …further troubleshooting issues as needed. + Consistently identify & interpret areas of operational & process risk , driving the creation and maintenance of ... effectiveness of day-to-day business controls to meet obligations with respect to operational , compliance, AML/ATF/sanctions and conduct risk . + Builds a… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …skills, with a track record of resolving complex data discrepancies and minimizing operational risk . + Strong communication skills, with the ability to ... efficiency, mitigate risks, and empower data-driven decision-making across trading, risk management, and compliance teams. **Responsibilities:** + Operational … more
- Scotiabank (Tampa, FL)
- …services, including personal and commercial banking, wealth management and private banking, corporate and investment banking, and capital markets . At Scotiabank, ... culture. **Director - US Regulatory Compliance Officer - Global Banking & Markets - Tampa, FL** **Global Transaction Banking** Global Transaction Banking (GTB) is… more
- Scotiabank (Tampa, FL)
- …resolutions & further troubleshooting issues as needed. + Identify, create and/or maintain operational controls to mitigate risk and drive efficiencies in all ... effectiveness of day-to-day business controls to meet obligations with respect to operational , compliance, AML/ATF/sanctions and conduct risk . + Champions a high… more
- TD Bank (Tampa, FL)
- …risk management and control, supported by effective processes in alignment with risk appetite + Assumes responsibility to minimize operational and regulatory ... with responsibility for identifying and interpreting trends in the market to structure portfolios and get results + Develops...to loan decision process based on evaluation of credit risk and other key factors from Credit Management +… more
- Verdantas (Tampa, FL)
- …engineering, cutting-edge modeling, and digital technology services. Specializing in thriving markets with strong growth trends, we play a pivotal role in ... consulting solutions for the environment, water, and energy transition markets . We have quadrupled in the last two years...we have created an enticing leadership position in our corporate strategy organization. We are seeking a motivated and… more
- PNC (Tampa, FL)
- …for new and/or existing clients. Actively identifies and mitigates different types of risk , such as regulatory, reputational, operational and credit risks. + ... are our greatest differentiator and competitive advantage in the markets we serve. We are all united in delivering...success. As a Relationship Manager I (F) within PNC's Corporate Banking Healthcare organization, you can be based in… more
- Citigroup (Tampa, FL)
- …supervisory, risk assessment and compliance procedures required in SP to address market conduct and other operational risks associated with the business. IBC ... **Business Overview:** Spread Products (SP) is part of Citi's Markets business (" Markets "). SP operates from 17 countries across North America, Latin America,… more
- Citigroup (Tampa, FL)
- …derivatives and cash trading. + Understanding of how firms manage Credit and Market Risk for trading book activity + Comfortable working with large ... of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth… more
- Truist (St. Pete Beach, FL)
- …the following job description:** Deliver customized, complex banking and capital markets solutions to private real estate developers and investors nationwide. Banker ... aspects of client management including driving execution of credit facilities, capital markets transactions, and treasury management services. 2. Act as lead point… more