- Citigroup (Tampa, FL)
- The Operational Risk Sr Manager accomplishes results... Operational Risk is a must. Other risk and control disciplines would be a plus ... budget approval. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes… more
- Citigroup (Tampa, FL)
- …to identify and close gaps. The role requires knowledge of Business, Regulatory, and Operational risk and control concepts. Required Skills + Ability to ... family. **Responsibilities:** + Responsible for managing and supporting multiple risk and control programs for the organization...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately… more
- MUFG (Tampa, FL)
- …risk , effective design and evaluation of controls, and sustainable solutions to mitigate operational and technology risk . Control testing is an integral ... assets and third-party vendor engagements; leading or supporting various programs, including risk and control self-assessment (RCSA), process, risk , and… more
- Citigroup (Tampa, FL)
- …standards **Qualifications** : + 10+ years of experience in operational risk management, compliance, audit, or other control -related functions in the ... this role may cover a broad range of in-business/function risk and control responsibilities rather than focusing...and decision making in line with the expectations of senior management, Board, and Regulators. + Manage the operations… more
- Citigroup (Tampa, FL)
- …: + Minimum of 5-8 years of experience in operational risk management, compliance, audit, or other control -related functions in the financial ... this role may cover a broad range of in-business/function risk and control responsibilities rather than focusing...management and decision-making in line with the expectations of senior management, Board, and Regulators. + Be involved in… more
- Citigroup (Tampa, FL)
- …execution of control activities thus improving identification and remediation of significant control issues and operational risk events in a timely ... of 6-10 years of experience in operational risk management, compliance, audit, or other control -related...skills, with a demonstrated ability to engage at the senior management level. + Strong problem-solving and decision-making skills… more
- Citigroup (Tampa, FL)
- The Operational Risk Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job ... the team/project. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes… more
- Citigroup (Tampa, FL)
- … risk frameworks. + Demonstrated leadership in partnering with the business and senior management to address operational risk issues and implement ... Individuals in Operational Risk establish and manage ...Outstanding communication skills, with the ability to present complex risk matters clearly and persuasively to senior … more
- Citigroup (Tampa, FL)
- The Finance Controls Operational Risk Management team within the Chief Operating Office of Global Finance is responsible for the design and implementation of ... risk and control frameworks that span the Finance function...support the risk frameworks in scope for Finance Operational Risk team, such as, Risk … more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and procedures. + Establishes strong relationships with senior leaders and related risk and control groups. + Uses excellent communication skills in order to ... not limited to): audit support, regulatory inquiries & exams, risk & control self-assessments, remediations, risk...**Knowledge of:** + Advanced concepts, practices and procedures of risk management (including Operational Risk … more
- Citigroup (Tampa, FL)
- The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm's reliable second set of eyes. Our mission is to drive comprehensive ... cyber conscience of the bank. In line with the Operational Risk Management (ORM) and Independent Compliance...the design of controls and communicate the impact of control weaknesses to first line teams and control… more
- MUFG (Tampa, FL)
- …our recruitment team will provide more details. **Job Summary** : Reporting to Operational Risk Management (ORM) SLoD Framework team Director, provide direction, ... and best practices related to the third-party lifecycle. Advise senior management on emerging third-party management issues and trends...**Experience/Abilities** : + 6+ yrs experience in third party risk in an operational risk … more
- Citigroup (Tampa, FL)
- …standards **Qualifications** : + 10+ years of experience in operational risk management, compliance, audit, or other control -related functions in the ... this role may cover a broad range of in-business/function risk and control responsibilities rather than focusing...management and decision making in line with the expectations senior of management, Board, and Regulators. + Oversee the… more
- Citigroup (Tampa, FL)
- …: + Minimum of 6-10 years of experience in operational risk management, compliance, audit, or other control -related functions in the financial ... team organization responsible for driving execution of enterprise and operational risk programs. The role holder will...and Procedures. + Strong analytical skills to evaluate complex risk and control activities and processes. +… more
- Elevance Health (Tampa, FL)
- …responsible for responsible for conducting financial/ operational audits, internal control assessments, strategy reviews, special projects, and risk ... **Internal Auditor Sr . - SOX & SOC1** **Location:** This role...insights to the business to improve the effectiveness of risk management, control and governance processes. **How… more
- Trace Systems Inc (Tampa, FL)
- Job Overview Job Title: Sr . Technical Manager Job Location: Tampa, FL Job Responsibilities Trace Systems is actively recruiting for a Sr . Technical Manager to ... join our team based in Tampa, FL. The Sr . Technical Manager is responsible for overall contract performance for global IT and communications support. Essential… more
- Citigroup (Tampa, FL)
- …control deficiencies and implements appropriate procedures and solutions to mitigate any risk or control losses. Escalating to management as necessary. + ... The Reconciliation & Proofing Sr Billing Analyst is a seasoned professional role...activities + Identify, escalate, and mitigate areas of key risk in operational processes + Identify process… more
- Citigroup (Tampa, FL)
- The Bus Analytics Sr . Lead Analyst is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more
- Citigroup (Tampa, FL)
- The Business Analytics Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... affected by the performance of the individual. **Responsibilities:** + Gathers operational data from various cross functional stakeholders to examine past business… more
- Citigroup (Tampa, FL)
- …integrating processes to align with the enterprise Data Governance roadmap and/or Data Risk and Control framework and taxonomy * Monitor and report governance ... The Data Governance Foundation Sr Analyst is responsible for contributing to the...ensure a sustainable understanding of how data flows through operational and analytic platforms. * Assist Data owners in… more