• Operational Risk Management

    MUFG (Tampa, FL)
    …and evaluate the effectiveness of the Bank's risk governance, enterprise and operational risk management and control processes. This role includes, but ... impact on risk and/or risk management practices, reporting findings and audit issues...related regulatory agencies. + Experience preferred in enterprise and/or operational risk management . + Experience… more
    MUFG (06/08/25)
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  • Operational Risk Management

    MUFG (Tampa, FL)
    …organizational skills. **Experience/Abilities:** + 5+ years' experience in operational risk management , internal audit , consulting, regulatory or related ... in control testing techniques and documentation + Strong understanding of operational risk management programs and practices, including third party … more
    MUFG (04/30/25)
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  • Sr. Vendor Risk Analyst (Second Line…

    MUFG (Tampa, FL)
    …: + 6+ yrs experience in third party risk in an operational risk management , internal audit , management consulting or related risk ... will provide more details. **Job Summary** : Reporting to Operational Risk Management (ORM) SLoD...Issue Management + Experience with control testing, audit background a plus + Experience in risk more
    MUFG (04/30/25)
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  • AVP, Risk and Control Self-Assessment…

    Citigroup (Tampa, FL)
    …**Qualifications** : + Minimum of 5-8 years of experience in operational risk management , compliance, audit , or other control-related functions in the ... improving identification and remediation of significant control issues and operational risk events in a timely manner....Debate, Controls Lifecycle, Controls Management , Data Quality Management , Risk Management , Stakeholder … more
    Citigroup (06/27/25)
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  • Vice President, Business Risk and Control…

    Citigroup (Tampa, FL)
    …**Qualifications** : + Minimum of 6-10 years of experience in operational risk management , compliance, audit , or other control-related functions in the ... activities thus improving identification and remediation of significant control issues and operational risk events in a timely manner. **Responsibilities** : +… more
    Citigroup (05/06/25)
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  • Business Risk and Controls Officer - VP

    Citigroup (Tampa, FL)
    …closely with Cash Management Operations teams, as well as Operational Risk Management (ORM), Compliance, Internal Audit , Legal, Operations and other ... risks. The individual must have an in-depth understanding of Operational Risk management and a... & Controls, preferably in financial services; Experience in Risk , Internal Audit , Third Party Management more
    Citigroup (05/16/25)
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  • Issues Management - Validation, VP

    MUFG (Tampa, FL)
    operational risk management , (includes operations, operational risk management , compliance, audit , and third-party risk management ... management , Second Line of Defense (SLoD), and Internal Audit /Third Line of Defense (TLoD) are remediated +...+ Bachelor's degree or experience in auditing technology, engineering, risk management , computer science, information systems, or… more
    MUFG (06/26/25)
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  • Framework & Enterprise, Vice President

    MUFG (Tampa, FL)
    …or related field.MBA a plus. + 7 + years' experience in operational risk management , internal audit , consulting, regulatory or related field applicable ... operational risk function + Proven awareness and understanding of operational risk management regulatory requirements. + Advanced knowledge of Risk more
    MUFG (06/08/25)
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  • Payment Controls Cross-Disciplinary Controls Lead,…

    Citigroup (Tampa, FL)
    …**Qualifications** : + Minimum of 6-10 years of experience in operational risk management , compliance, audit , or other control-related functions in the ... efficiency and reducing risk . + Assist in the execution of Enterprise Risk Management Framework and adherence with Risk Management and Compliance… more
    Citigroup (06/20/25)
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  • Finance Quality Assurance, Monitoring & Testing…

    Citigroup (Tampa, FL)
    …**Qualifications** : + Minimum of 5-8 years of experience in operational risk management , compliance, audit , or other control-related functions in the ... and reducing risk . + Help assist in the execution of Enterprise Risk Management Framework and adherence with Risk Management and Compliance +… more
    Citigroup (05/29/25)
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  • Payment Control Implementation SME Lead Analyst-…

    Citigroup (Tampa, FL)
    …standards **Qualifications** : + 5 years of experience in operational risk management , operations, compliance, audit , or other control-related functions ... efficiency and reducing risk . + Assist in the execution of Enterprise Risk Management Framework and adherence with Risk Management and Compliance… more
    Citigroup (06/14/25)
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  • VP Audit Manager - IA Quality Assurance,…

    Citigroup (Tampa, FL)
    Audit (IA) division provides independent assessments of the company's governance, risk management and internal control environment for key stakeholders ... and efficiently. This includes: + Effective project and team management (when assigned as the Audit Lead)....subject matter expert in Market Risk , Credit Risk , Operational Risk , Model … more
    Citigroup (07/03/25)
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  • Security and Loss Prevention Expert, NA

    Amazon (Temple Terrace, FL)
    …work with security vendors * 2+ years of operational experience in risk management , audit , data analytics, inventory control, quality assurance, retail, ... efficiently and effectively provide End-to-End (E2E) S&LP services across all assigned operational business units. This position reports to the SLP Cluster Manager.… more
    Amazon (07/04/25)
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  • Global Sanctions Audit , Assistant Vice…

    MUFG (Tampa, FL)
    …that effectively convey significance and impact on risk and/or risk management practices, reporting findings and audit issues to Audit Management ... developing scope and work programs. + Evaluate design and operational effectiveness of internal controls and identify control weaknesses....of 6 or more years of internal or external audit or risk management experience… more
    MUFG (06/08/25)
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  • Internal Information Technology (IT) Audit

    Elevance Health (Tampa, FL)
    …Manager** is responsible for independently leading, supporting and providing direction to an audit team to execute a continuous risk assessment, complex IT ... IT audit teams across multiple audits including scheduling, resource management , ensuring quality standards are met, and reporting progress to leadership. +… more
    Elevance Health (06/24/25)
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  • Internal Audit Director

    Elevance Health (Tampa, FL)
    …functions, in accordance with professional and departmental standards. Leads the continuous risk assessment and audit plan development process across all lines ... a team of highly skilled audit professionals in the execution of their audit duties, including, continuous risk assessments, audit planning, audit more
    Elevance Health (06/27/25)
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  • Global Wealth Securities Backed Lending Compliance…

    Citigroup (Tampa, FL)
    …Compliance Risk Management (ICRM) and Global Wealth Deposits and Lending Operational Risk Management (ORM). Responsible for executing Citi's ICRM ... compliance escalations. + Represent Citi on critical regulatory and operational risk management matters as...as required. Serve as liaison with regulatory examiners, Internal Audit , and external auditors on critical Compliance issues and… more
    Citigroup (06/27/25)
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  • Operational Risk Management

    MUFG (Tampa, FL)
    risk and control self-assessments and initiatives, and support the Operational Risk Management processes and tools through analysis, training, ... recruitment team will provide more details. We're seeking an Operational Risk professional to provide analytic support...years' experience in the financial services industry in a risk management or internal audit more
    MUFG (06/28/25)
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  • Audit & Assurance Analyst - Technology…

    Deloitte (Tampa, FL)
    …and technology risk management programs + Perform internal audit assurance activities (internal audits over financial, operational , compliance, IT, SOX ... center of every decision, bringing both new risks and opportunities. As an Audit & Assurance Analyst, you could help our industry-leading clients navigate the risks… more
    Deloitte (06/21/25)
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  • Sr Audit Group Manager Financial Crimes…

    TD Bank (Tampa, FL)
    …and; identifying operational efficiencies and opportunities with other business management /enterprise areas + Facilitates key strategic audit discussions and ... as required + Oversees and leads a large, significant and/or highly complex, and diverse audit team for an area of significant risk , complexity or scope + People… more
    TD Bank (06/11/25)
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