- MUFG (Tampa, FL)
- …of our recruitment team will provide more details. **Job Summary:** Reporting to the Operational Risk Management Governance Director this role will be ... who will support the building and execution of the operational risk management processes and...+ Strong knowledge in ORM framework element such as Loss data, Scenario Analysis, KRM/KRI and Issue Management… more
- Citigroup (Tampa, FL)
- …Resources organization. + Deliver daily/weekly/monthly/quarterly responsibilities to ensure compliance with Operational Risk Management Policy, including ... Risk related activities, including, but not limited to Risk Identification, Operational Risk Events, Loss Capture and CCAR Reserve, Lessons Learned,… more
- Citigroup (Tampa, FL)
- …and drives actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices.** ... Risk and Control officer accomplishes results through the management of professional team(s) and department(s). Integrates subject matter...degree + 6-10 years of experience in Operations and/or Operational Risk . Other risk and… more
- JPMorgan Chase (Tampa, FL)
- …specifically provide support to the Technical Implementations teams on on matters related to operational risk management , CORE, issue management , risk ... for supporting the effective execution of the firm wide operational risk and control framework across the... management as well as familiarity with regulatory, risk management , and/or audit best practices. You… more
- MUFG (Tampa, FL)
- …and joint accountability model that promotes early identification and assessment of operational and technology risk , effective design and evaluation of controls, ... and sustainable solutions to mitigate operational and technology risk . Control testing is...identity and access management , privileged success, vulnerability management , audit logging, privacy, data loss prevention,… more
- Citigroup (Tampa, FL)
- …the R&C management team. The individual must have an in-depth understanding of Operational Risk management and a good understanding of the financial ... + Work closely with the business, as well as Operational Risk Management (ORM), Compliance,...losses and ensures actions are taken to reduce the risk of loss from similar causes. +… more
- Wells Fargo (Tampa, FL)
- …resources, or military recruiting + Knowledge and understanding of retail compliance controls, risk management , and loss prevention + Motivate others to ... of the teller line, under direction of regional banking management + Support customers and employees in resolving or...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
- JPMorgan Chase (Tampa, FL)
- …business. You will provide support to the Client Service teams on matters related to operational risk management , CORE ( Compliance and Operational ... will support the effective execution of the firm wide operational risk and control framework across the... management as well as familiarity with regulatory, risk management , and/or audit best practices. You… more
- TD Bank (Temple Terrace, FL)
- …+ Work focus time horizon is generally short term with low to moderate risk + Demonstrates understanding of bank operational policies, procedures and regulations ... in accordance with Bank policies and procedures **Shareholder Accountabilities:** Operational Accountability + Responsible for Vault Management , including… more
- Wells Fargo (Zephyrhills, FL)
- …pertaining to the banking industry + Knowledge and understanding of retail compliance controls, risk management , and loss prevention + Ability to work ... ideas for improving customer service and colleague experience, and related performance management process and tools + Perform operational and customer support… more
- Wells Fargo (Dade City, FL)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... digital solutions, and making appropriate introductions to bankers + Complete operational activities while minimizing risks under established policies + Perform… more
- Deloitte (Tampa, FL)
- …expertise in the US Firms' Privacy Program while providing impactful contributions to privacy risk management . He or she will be expected to participate and ... + Helping to secure Confidential Information and preventing data loss + Assisting in the response and management...the OneTrust platform modules + Experience in professional services, risk management , client service, or consulting services… more
- Walmart (Tampa, FL)
- …staffing needs and achieve company growth potential. Controls the unexplained loss of merchandise and improves profitability by identifying and communicating ... objectives. Builds accountability for policies and procedures. Measures adherence to loss prevention policies and procedures. Reviews variances to inventory reports.… more
- Citigroup (Tampa, FL)
- …and requirements that collectively cover execution, oversight and reporting of Client's Operational Risk activities + Strategizing for the overall organization, ... in person and via video/phone + Strong Excel & PowerPoint skills **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:**… more
- Wells Fargo (Wesley Chapel, FL)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... to identify potential fraud/risky accounts and take appropriate action to prevent loss + Ability to interact with integrity and professionalism with customers and… more
- Wells Fargo (Tampa, FL)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... to identify potential fraud/risky accounts and take appropriate action to prevent loss + Ability to interact with integrity and professionalism with customers and… more
- Citigroup (Tampa, FL)
- …broad range of areas including administration routines (EMT, Board, Regulator, Management ), operational , reporting and quality improvements through partnership ... administrative duties in conjunction with the team, including financial, staffing, quality, risk and regulatory matters + Execute vendor management activities,… more
- Citigroup (Tampa, FL)
- The Business Unit Manager is a senior management -level position responsible for financial governance of the Chief Technology Office (CTO). The Business Unit Manager ... by applying a comprehensive understanding of the department Profit & Loss (P&L), including appropriate accruals, client allocations, the impact of capitalization,… more
- Under Armour, Inc. (Lutz, FL)
- …of working + Knowledgeable of store operations, visual merchandising, stock room, risk management & safety + Knowledge and understanding of employment ... performance + Coach, train, and support teammates + Manage loss prevention, safety, and audit expectations and results +...while working as part of store leadership to accomplish operational excellence. The Retail Store Keyholder serves as a… more
- Citigroup (Tampa, FL)
- …administrative duties in conjunction with the team, including financial, staffing, quality, risk and regulatory matters + Execute vendor management activities, ... ad hoc projects as necessary. **Responsibilities:** + Drive administrative, operational , reporting and quality improvements through partnership with internal teams… more