- MUFG (Tampa, FL)
- …Wholesale Banking, Capital Markets, and Transaction Banking. + Review operational risk management policies and ensure business implementation and ... will provide more details. **Job Summary:** Reporting to the Operational Risk Management Governance Director...Risk (PSR), HO Global CSA, Regulatory Assessments, and business targeted reviews. Participate in the evaluation of … more
- USAA (Tampa, FL)
- … risk mitigation actions by collaborating with Compliance, Legal, Operational Risk Management , and Business Experience Owners. + Coordinates training, ... the applications of Agile process and procedures. + Knowledge and application of risk management frameworks and regulatory requirements for applicable LOB. +… more
- MUFG (Tampa, FL)
- …an MBA is a decisive asset + A minimum of 7-10 years' experience in operational risk management , internal audit, consulting, regulatory or related field ... the assigned business lines' adherence to the operational risk framework in effectively managing ...control testing techniques and documentation + Strong understanding of operational risk management programs and… more
- Citigroup (Tampa, FL)
- …Resources organization. + Deliver daily/weekly/monthly/quarterly responsibilities to ensure compliance with Operational Risk Management Policy, including ... Identification, Measurement, Monitoring and Mitigation Standard; Scenario Analysis Procedure; Operational Risk Events Escalation, Management , Capture and… more
- Citigroup (Tampa, FL)
- Processing Risk is a key risk stripe within Operational Risk Management (ORM) at Citi and managing Processing Risk effectively within Citi is a ... **Education:** + Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Operational Risk… more
- MUFG (Tampa, FL)
- …team will provide more details. **Job Summary:** Reporting to the Head of Operational Risk Framework Execution and Business Coverage Teams, responsible ... 4) Support the production of periodic operational risk scorecards and reports that provide executive management...the assigned business lines' adherence to the operational risk framework in effectively managing … more
- Citigroup (Tampa, FL)
- …of the sub-function/job family. **Responsibilities:** + Delivery of Projects and Programs under Operational Risk Management and broader Independent Risk ... appropriate alternatives using basic root cause analysis. + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- Citigroup (Tampa, FL)
- …understanding of RRP, business continuity, disaster recovery, third party, and operational risk management lifecycle + Thought leadership and clarity ... execution of the plans. The mandate of the Independent Operational Risk Management function to...risk management and response plan cycle management + Thorough understanding of global business … more
- Citigroup (Tampa, FL)
- …verbal. **Education:** + Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Operational Risk ... **Overview:** The ** Operational Risk Officer - VP** is...management tools in an attempt to mitigate exposure ( risk /financial/regulatory). + Monitors goals are met through performance, … more
- Motion Recruitment Partners (Tampa, FL)
- …+ Bachelors/University degree. + 4 to 5 years of experience in Operational Risk . + Data Analytics experience. + Data management and governance. + Review of ... + Perform data collection and analysis in support of risk management project activities. + Analyze large...control issues as part of the Operational risk review. + Collaborate with various business … more
- USAA (Tampa, FL)
- …of what makes us so special! **The Opportunity** We are seeking a Compliance and Operational Risk Lead to be responsible for the execution of independent testing ... + 8 or more years of relevant work experience (internal/external audit, operational risk /compliance testing, quality assurance) + Experienced knowledge of… more
- Motion Recruitment Partners (Tampa, FL)
- Senior Operational Risk Analyst Tampa, FL **Hybrid** Contract $70/hr - $75/hr Grow your career as a Senior Operational Risk Analyst with an innovative ... or unexpected requirement changes. **Desired Skills & Experience** + Experience in operational risk and control. + Knowledge of Capital Markets Operations.… more
- Citigroup (Tampa, FL)
- …enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business , products or services to identify ... control issues with transparency. **Qualification & Education** + 10+ years' experience in Operational Risk Management , Audit, Compliance or other control… more
- Citigroup (Tampa, FL)
- …enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business , products or services to identify ... , ensuring these are well understood and adequately controlled (if applicable). + Support management on operational risk scenario analysis and stress testing… more
- Citigroup (Tampa, FL)
- …5+ years of risk & control, or internal/external audit, or governance from an operational risk management or audit perspective. + 5+ years project ... operations teams manage risk , resources, and program management . We focus on enterprise resiliency and business...indicators of department/ business unit + Oversee the operational risk incidents ( Risk Issues… more
- Citigroup (Tampa, FL)
- …enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business , products or services to identify ... the Business Execution Controls team, the Learning Risk Management and MCA Lead will be...well understood and adequately controlled (if applicable). + Support operational risk scenario analysis and stress testing… more
- Citigroup (Tampa, FL)
- …enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business , products or services to identify ... initiatives. **Education:** + Bachelor's/University degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk… more
- Citigroup (Tampa, FL)
- …enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business , products or services to identify ... by preparing and supporting the due diligence for Senior Management on Business Risk meetings...and corrective action plans. + Supports the application of operational risk policies, technology and tools, and… more
- Motion Recruitment Partners (Tampa, FL)
- …in one or more of the following risk disciplines: technology risk , business continuity, operational risk , supplier risk , or audit and controls. ... + Represent business leadership to coordinate and facilitate Third Party Risk Management activities. + Evaluate current market conditions and providing… more
- Citigroup (Tampa, FL)
- …enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business , products or services to identify ... the process to identify, assess, record and response to Operational and Compliance Risk events, ensuring these...+ Bachelor's/University degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business … more