- SNI Financial (St. Petersburg, FL)
- … on developing, compiling, analyzing, and reporting key metrics to lines of business and risk management analyses to senior management and the Board ... Position Summary: The SVP, Director of Credit Administration will provide credit risk management and thought leadership for all lending products, with a focus on… more
- Computer World Services (CWS)Corporation (Tampa, FL)
- …application databases in development and production instances. Run Contiguous Monitoring & Risk Scoring (CMRS) Asset Compliance Report for Authorization to ... IT applications/assets that are provided by the Information Assurance Vulnerability Management scanning team. Remediate all critical and high findings and report… more
- Amerant Bank (Tampa, FL)
- …(C&I) & Corporate Enterprises. This position will also assist in the credit risk management and maintenance of credit quality for the respective assigned ... as a resource for business lines and works with senior management on various issues, as needed.Back...Administration, Loan Operations, Credit Services, Closing areas, and Credit Risk . Collaborate with Portfolio Management in the… more
- Amerant Bank (Tampa, FL)
- …prudent judgment in authorizing overdrafts and uncollected funds.Make presentations to senior management and loan committee.Maintain active contact with client ... of credit requests.Review depository activity of clients to insure compliance with BSA.Ensure preventive measures are carried out to...monitor and make any recommendation deemed necessary to the Risk Management Committee in order to assess,… more
- Citigroup (Tampa, FL)
- Citibank, NA seeks a Compliance Risk Management Senior Officer for its Tampa, Florida location. Duties: Oversee Anti-Bribery and Corruption (AB&C) ... program for the Latam America region. Interact with Regional Senior Management to raise awareness of AB&C...Employer. Wage Range: $169,108 to $180,000 Job Family Group: Compliance Risk Management Job Family:… more
- JPMorgan Chase (Tampa, FL)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You ... challenges that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box,… more
- Pfizer (Tampa, FL)
- …logical, robust and cost-effective compliant processes and services across Digital. The Senior Associate Risk Management Consulting role will collaborate ... compliant manner in accordance with the Solution Development Life Cycle + Deliver risk management and compliance services to assigned Digital lines + Guides… more
- Citigroup (Tampa, FL)
- The Business Risk Senior Manager accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and ... of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Ability...**Qualifications:** + 6-10 years experience in management , risk management and/or regulatory compliance … more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …* Benchmarks industry best practices and maintains currency in third-party risk management processes and procedures in compliance with OCC, FFIEC, and other ... through education, training, and experience to manage and support risk management activities and analysis including Supplier...Assists in the trust disaster recovery testing * Supports senior management team in disaster recovery efforts,… more
- Citigroup (Tampa, FL)
- Serves as a Senior Risk Testing Officer for the Finance Chief Risk Office (FINCRO) BCBS 239 Testing Team responsible for assessing compliance with BCBS ... the other teams on a regular basis. + Informing management of significant compliance matters that require...(CPA) + Certified Internal Auditor (CIA) + Certification in Risk Management Assurance (CRMA) + Qualification in… more
- USAA (Tampa, FL)
- …counterparty and investments. + Knowledgeable of OCC and Federal Reserve credit risk management expectations. + Ability to effectively manage multiple projects ... analyze issues, establish collaborative client relationships, and proactively work with client management to assess risk and improve internal controls. Adheres… more
- USAA (Tampa, FL)
- …personal, and mortgage loans. + Knowledgeable of OCC and Federal Reserve credit risk management expectations. The above description reflects the details ... makes us so special! **The Opportunity** As a dedicated Senior Auditor you will execute and lead audit assignments....Experience performing internal audits, external audits, or applying audit, risk , or compliance acumen in a complex… more
- JPMorgan Chase (Tampa, FL)
- …the bank to assist them in their execution of various technology risk management processes. **Required qualifications, capabilities, and skills:** + Formal ... As a Technology, Risk and Controls Senior Associate at...potential risks / issues + Experience with the end-to-end risk management lifecycle + Experience in using… more
- Citigroup (Tampa, FL)
- …including conduct training sessions and provide ongoing education on the importance of risk management across core HR programs. Supports the project ... and SharePoint. **Education:** Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Business Risk &… more
- MetLife (Tampa, FL)
- …communities, and the world at large. At MetLife, it's \#AllTogetherPossible (http://;) . Join us! Compliance Risk Management (CRM) delivers a compliance ... of compliance . CRM is part of Global Risk Management (GRM). The Compliance ...results, identify opportunities to strengthen, and communicate/report results to Senior Compliance Management and Business… more
- Citigroup (Tampa, FL)
- …Data compliance risk senior analyst for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, ... **Job Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full time **Primary Location:** Tampa… more
- Citigroup (Tampa, FL)
- …The VP, AML Compliance Officer will also assist to ensure policy compliance , management of operational risk , regulatory adherence, and the institution ... + Drives various global projects to advance the Monitoring Risk Management Program and is a key...across various areas of the organization and presenting to senior management **Education:** + Bachelor's/University degree… more
- Citigroup (Tampa, FL)
- …Internal Audit (IA) division provides independent assessments of the company's governance, risk management and internal control environment for key stakeholders ... including the Board of Directors, senior management and Citi's numerous regulators globally....Assurance function focused on the activities of the Legal, Compliance and Risk internal audit team involves… more
- Sevita (Tampa, FL)
- …Designs and performs risk assessments to identify compliance and non- compliance concerns. + Supports the Operating Group's Management team during audits ... us, and experience a career well lived. Summary The Senior Compliance Auditor is responsible for developing,...Ability to motivate, lead and coordinate cross-functional teams of senior management personnel. + Excellent analytical, problem… more
- Sevita (Tampa, FL)
- …and entities. + Ability to motivate, lead and coordinate cross-functional teams of senior management personnel. + Excellent analytical, problem solving, project ... us, and experience a career well lived. Summary The Senior Clinical Compliance Auditor is responsible for... Officers to contribute to projects related to the Compliance Audit, Self-Monitoring, Data Mining and Risk … more
