- 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
- Raymond James Financial, Inc. (St. Petersburg, FL)
- … and performance indicators * Supports the development and execution of key operational risk management activities, including supplier onboarding Risk ... of** * Concepts, practices, and procedures of Supplier Management (including Operational Risk Management , Enterprise Risk Management , Business… more
- Citigroup (Tampa, FL)
- Operational Risk Management (ORM) - Data Risk is part of Citi's second line of defense (2LoD). Our mission is to drive comprehensive and consistent ... wealth management products and functions to include exposure to operational risk management within this domain + Strong communication and… more
- USAA (Tampa, FL)
- …what makes us so special! **The Opportunity** As a dedicated **Senior Audit Manager -** ** Operational Risk Management /Fraud Risk ** **,** you will manage ... with competing priorities. **What sets you apart:** + Internal Audit experience. + Operational Risk Management framework and/or Fraud Risk Management … more
- USAA (Tampa, FL)
- …part of what makes us so special! **The Opportunity** As a dedicated **Audit Manager - Operational Risk Management /Fraud Risk ** , you will lead and ... challenging priorities. **What sets you apart:** + Internal Audit experience. + Operational Risk Management framework and/or Fraud Risk Management… more
- First Horizon Bank (Starke, FL)
- …and Abilities:** + Bachelor's degree and 7 years of enterprise risk or operational risk management experience. + Experience building or enhancing ERM and ... + Support enhancements to and execution of the bank's risk management framework and risk ... operational risk programs, preferably at a larger… more
- MetLife (Tampa, FL)
- … management deliverables, supporting documentation requests, and meetings. . Own the operational risk management support in identification, management ... execution of first line of defense review/ or operational risk testing and risk management principles . Knowledge in testing, evaluating the adequacy… more
- Citigroup (Tampa, FL)
- …from you:** + Background in controls management , audit, quality assurance, operational risk management or compliance preferred; or equivalent subject ... within Central Controls. Businesses and Functions, Operational Risk , Independent Compliance Risk Management , and Internal Audit. + Collaborating closely… more
- TD Bank (Jacksonville, FL)
- …potential risks + Proven leadership experience, with strong background in TD Bank Operational risk management function(s) + Excellent written and verbal ... can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** The Operational Risk Officer III provides… more
- Citigroup (Tampa, FL)
- …firm. We are the technology and cyber conscience of the bank. In line with the Operational Risk Management (ORM) and Independent Compliance Risk ... our oversight and challenge activities with the components of our operational and compliance risk management frameworks. A successful candidate should have… more
- Citigroup (Tampa, FL)
- …' relevant experience with 5 years in fraud risk , securities services/ operational risk management /compliance, business transformation or data analytics. ... with extensive business experience in regulatory exams and regulatory risk management + Carry out assigned regulatory...with the team to identify, assess, escalate, and manage risk exposures across Risk Categories ( Operational… more
- Citigroup (Tampa, FL)
- Senior Vice President - Operational Risk - Wealth Management Reporting to the Director, Global Wealth Products Lead, this position provides effective ... in business, finance, or another relevant field preferred **Job Family Group:** Risk Management **Job Family:** Operational Risk **Time Type:** Full… more
- JPMorgan Chase (Heathrow, FL)
- …in testing, consulting, audit or financial services + Strong understanding and experience with Operational Risk Management , and risk and control ... team. This role offers an exceptional opportunity to assess operational controls for internal and external units, providing a... risk reviews and participate in cross functional risk management initiatives. + Lead or participate… more
- Citigroup (Tampa, FL)
- …include: + Support development of resiliency strategy, policy and projects. + Apply operational risk management guidelines and procedures for identifying ... and other internal and Industry peers The mandate of the Independent Operational Risk Management function to oversee and challenge Citi's Enterprise… more
- Citigroup (Tampa, FL)
- …validation + Reviews strategy, policy and projects related to RRP + Apply operational risk management guidelines and procedures for identifying First ... understanding of RRP, business continuity, disaster recovery, third party, and operational risk management lifecycle + Thought leadership and clarity in… more
- Citigroup (Tampa, FL)
- …include: . Support development of resiliency strategy, policy and projects. . Apply operational risk management guidelines and procedures for identifying ... and other internal and Industry peers The mandate of the Independent Operational Risk Management function to oversee and challenge Citi's Enterprise… more
- Citigroup (Tampa, FL)
- …(CEAM) framework and related operational risks. The mandate of the Independent Operational Risk Management function to oversee Citi's GBS/CEAM framework ... strategy, policy and projects related to Citi's GBS/CEAM framework + Apply operational risk management guidelines and procedures for identifying First Line… more
- Citigroup (Tampa, FL)
- …skills **Education:** + Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Operational Risk ... The Banking and International Operational Risk Officer is a strategic...expert for all performance issues that surface. + Issues Management [Key Performance Indicator (KPI)/ Key Risk … more
- Citigroup (Jacksonville, FL)
- …& written **Education:** + Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Operational Risk ... The Operational Risk Sr Manager accomplishes results...Expertise in the following is beneficial: Fraud Awareness and Risk Management Legal and Regulatory Compliance, specifically… 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