- Citigroup (Tampa, FL)
- …the execution of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy requirements. + Assist in ... efficiency. Within the Business Execution Controls team, the Learning Risk Management and MCA Lead will be...to identify, assess, record and response to Operational and Compliance Risk events, ensuring these are captured… more
- Citigroup (Tampa, FL)
- … associated with business changes. + Support in dealing with Operational and Compliance Risk and data governance in accordance with established Policy ... governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk &...maintain these standards. **Qualifications:** + 10+ years' experience in risk management and/or regulatory compliance in one… more
- JPMorgan Chase (Tampa, FL)
- …and upholding operational excellence, driving innovation in risk management. As a Tech Risk & Controls Manager in the Technology Governance Risk and ... control effectiveness, identify gaps, and recommend enhancements to strengthen risk posture and regulatory compliance **Required qualifications, capabilities,… more
- Citigroup (Tampa, FL)
- …accurate and timely reporting and escalations on privacy and data protection risks, risk mitigation measures and compliance activities for Finance; + Monitor ... The Data Privacy & Protection Manager /VP is a position within the Chief Operating...Global Finance organization. The mandate of COO is to lead - among other things - the Transformation efforts… more
- Citigroup (Tampa, FL)
- … Management Framework through technology solutions. **About the Role:** The Enterprise Risk Product Manager SVP will drive forward the successful execution ... in alignment with Risk Identification and Stress Testing. In addition the lead will help drive the adoption of generative AI across the Enterprise Risk… more
- Citigroup (Tampa, FL)
- …for Operations. The position requires a solid conceptual/practical grounding in both Operational and Compliance risk stripes as well as current MCA / Risk ... managing and reporting control issues with transparency. **Key Responsibilities:** + Lead the Implementation of Operational Risk Management policy and… more
- USAA (Tampa, FL)
- …us so special! **The Opportunity** As a dedicated **Audit Manager - Credit Risk ** , you will lead and implement complex audit engagements throughout the ... experience. + Experience performing internal audits, external audits, or applying audit, risk , or compliance skill in a complex operational and regulatory… more
- Citigroup (Tampa, FL)
- … Group Manager 's role is to serve as an Independent Operational Resiliency Risk Manager to support oversight and challenge of Citi's Recovery and Resolution ... update, and testing following established business-as-usual oversight models. The Operational Risk Group Manager services a strategic professional who closely… more
- BMO Financial Group (Tampa, FL)
- …and adoption. + Executes project requirements in governance frameworks focused on risk appetite, regulatory and compliance standards. + Develops all related ... multiple ad hoc credit related projects at once. + Lead and coordinate projects as the credit environment and...governance forums and inter-department forums. + Adheres to Bank risk , regulatory and compliance controls. + Focus… more
- USAA (Tampa, FL)
- …of what makes us so special! **The Opportunity** As a dedicated **Senior Audit Manager -** **Operational Risk Management/Fraud Risk ** **,** you will manage ... experience. + Experience performing internal audits, external audits, or applying audit, risk , or compliance acumen in a complex operational and regulatory… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Sr Officer I is a...report to the Finance Policy Director. The Finance Policy Manager is a senior member of the Finance Policy ... internal policies, standards, and procedures ("Policy Documents"). The Finance Policy Manager will oversee partnerships with individuals across Finance to facilitate… more
- Citigroup (Tampa, FL)
- …programs related to Citi's Transformation. This role will support a Program Senior Group Manager under the Compliance Transformation Lead , who is responsible ... The Program Management Lead will be part of the Compliance...+ Escalate risk /concerns to senior stakeholders and Compliance Transformation Lead team, when appropriate. +… more
- Citigroup (Tampa, FL)
- …the execution of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy requirements. + Assist in ... governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk &...to identify, assess, record and response to Operational and Compliance Risk events, ensuring these are captured… more
- Citigroup (Tampa, FL)
- …Independently assesses risks and drive actions to address the root causes that could lead to Human Capital risk losses by challenging both historical and ... breaches. + Works closely with colleagues in the Business/Functions, other areas of Risk Management, Finance, IA and Compliance to ensure appropriate management… more
- Citigroup (Tampa, FL)
- … risk and drives actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices.** ... achieving and maintaining strategic objectives, promotes efficiency, reduces the risk of loss and helps ensure compliance ...Legal, Internal Audit and Regulatory bodies + Experience in Manager Self-Assessment (MCA) process a plus + Knowledge of… more
- Citigroup (Tampa, FL)
- …a. multiple business teams under the Citi Client organisation, Independent and Product Compliance Risk teams and/or Subject Matter Experts ("SMEs") as part of ... **Client - Risk Officer - Regulatory Change Specialist (VP)** **Department...Management This role will report into the **Regulations Management Lead (BAU) (C14)** and will be responsible for implementing… more
- American Heart Association (St. Petersburg, FL)
- …and the overall American Heart Association organization. This position will support the BT Risk Manager in the management and administration of the Cyber/ Risk ... Management program and Governance Risk and Compliance (GRC) processes and tools. . The primary goal...and system performance to locate and recommend remediation and lead strategies for discovered vulnerabilities. + Assist and partner… more
- Citigroup (Tampa, FL)
- …part of the process to identify, assess, record and response to Operational and Compliance Risk events, ensuring these are captured accurately, timely and in ... governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk &...conform to enterprise requirements and support sound operational and compliance risk management. + Apply knowledge of… more
- Citigroup (Tampa, FL)
- …associated with Third Parties. The TPM Managers Control Assessment (MCA) Program lead will provide oversight for all aspects of the Third-Party **_Enterprise MCA ... Controls and Monitoring (ARCMs) for adoption by all organizations with third-party risk . EMP oversight responsibilities include: + Working with TPM program leads to… more
- Citigroup (Tampa, FL)
- …- SVP - US Personal Banking and Wealth Management will ideally be an established risk manager with experience in providing oversight of data or technology ... while promoting the implementation of actions to address root causes which may lead to unintended operational losses. ORM-Data Risk consists of experienced… more