- MUFG (Tampa, FL)
- …management a consolidated view of the assigned business lines' adherence to the operational risk framework in effectively managing risk as the bank's ... to the Director Corporate & Investment Banking and Operations Business Coverage Team, responsible for executing the...the business and changes that impact its operational risk profile. This participation forms a… more
- Citigroup (Tampa, FL)
- …as applicable. + Engage with key stakeholders to ensure that operational risk management practices are fully integrated into business processes and strategic ... coverage model. ORM is an enterprise level independent risk management function responsible for enterprise-wide oversight and aggregation...the business and senior management to address operational risk issues and implement solutions. +… more
- Citigroup (Tampa, FL)
- **Job Description:** Serves as a senior compliance and operational risk manager for Global Wealth Securities Backed Lending (SBL) Independent Compliance Risk ... Management (ICRM) and Global Wealth Deposits and Lending Operational Risk Management (ORM). Responsible for executing Citi's ICRM risk framework activities… more
- Citigroup (Tampa, FL)
- … Operational Risk Senior Officer is a strategic professional who oversees operational risk -taking activities of the business and assesses risks and ... + Upholds the Operational Risk Policy. + Appropriately assesses risk when business decisions are made, demonstrating consideration for the firm's… more
- Citigroup (Tampa, FL)
- The Operational Risk Sr Officer I is a...by responding to changes in the internal and external business environment. + Appropriately assess risk when ... adapts them for application within own job and the business . Typically a small number of people within the...team/project. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and… more
- JPMorgan Chase (Tampa, FL)
- …market developments, New Business Initiative Approvals and review of external operational risk events + Stay abreast of current technology trends, ... quo and striving to be best-in-class. As a Technology Operational Risk Management Lead within the Compliance...of emerging risks as part of Securities Services strategic business risk reviews, analysis of regulatory and… more
- Citigroup (Tampa, FL)
- …project manager who leads by example to support transformation initiatives in Operational Risk Management. The Project Manager is accountable for management ... needed, and the project team members. + Appropriately assess risk when business decisions are made, demonstrating...changes, determining and conveying impact on budget, time and risk . + Manage client expectations, anticipates operational … more
- Citigroup (Tampa, FL)
- The Business Risk & Control Officer for Cash Services Operations is part of the broader Risk & Control function within the COO organization. The Risk & ... and mitigates emerging risks. The individual must have an in-depth understanding of Operational Risk management and a good understanding of the financial… more
- Citigroup (Tampa, FL)
- …that conform to enterprise requirements and support sound operational and compliance risk management. + Apply knowledge of the business , products or services ... The Business Risk and Control Officer is...well understood and adequately controlled (if applicable). + Support operational risk scenario analysis and stress testing… more
- Citigroup (Tampa, FL)
- …that conform to enterprise requirements and support sound operational and compliance risk management. + Apply knowledge of the business , products or services ... The Business Risk and Control Officer is...well understood and adequately controlled (if applicable). + Support operational risk scenario analysis and stress testing… more
- Citigroup (Tampa, FL)
- …that conform to enterprise requirements and support sound operational and compliance risk management. + Apply knowledge of the business , products or services ... The Business Risk and Control Officer is a...of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established… more
- Citigroup (Tampa, FL)
- The Business Risk Senior Officer I is...Manager's Control Assessment (MCA) in compliance with the Citi Operational Risk Policy. + Ensure adherence to ... the Citi Operational Risk Policy in regard to operational loss...or equivalent experience, Masters degree preferred **Job Family Group:** Risk Management **Job Family:** Business Risk… more
- Citigroup (Tampa, FL)
- …in scope for Finance Operational Risk team, such as, Risk Identification, Lessons Learned, Lines of Defense, Business Continuity, etc. + Compile, ... The Finance Controls Operational Risk Management team within the...+ Bachelor's/University degree or equivalent experience **Job Family Group:** Risk Management **Job Family:** Business Risk… more
- Citigroup (Tampa, FL)
- …based in Tampa, Florida. In this role, you will support the management of non-financial risk , data, and In- Business Risk & Control within Foreign Exchange in ... exchange, first and second line of defense concepts + Operational risk management + Project management and...Serves as a technical expert and advisor on non-financial risk business /control/data decisions. + Performs other duties… more
- Citigroup (Tampa, FL)
- …activities thus improving identification and remediation of significant control issues and operational risk events in a timely manner. **Responsibilities** : + ... Drive MCA best practices, transformation, and execution consistency across business /functions + Appropriately assess risk when ...: + Minimum of 6-10 years of experience in operational risk management, compliance, audit, or other… more
- Citigroup (Tampa, FL)
- …standards **Qualifications** : + Minimum of 5-8 years of experience in operational risk management, compliance, audit, or other control-related functions in ... of controls. Individuals in this role may cover a broad range of in- business /function risk and control responsibilities rather than focusing on one specific… 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 ... We are the technology and cyber conscience of the bank. In line with the Operational Risk Management (ORM) and Independent Compliance Risk Management (ICRM)… more
- Citigroup (Tampa, FL)
- Individuals in Operational Risk establish and manage operational risk policies, propose strategies, and governance processes designed to minimize losses ... from inadequate controls, fraud, and potential bankruptcy. This includes supervision over technology operational risk , cyber risk , and fraud risk . These… more
- Citigroup (Tampa, FL)
- The Operational Risk Senior Group Manager is a strategic professional who leverages their knowledge of more general Operational Risk research and ... key businesses). The individual is also expected to have extensive prior experience in Operational Risk in a large, diverse financial services firm. The work… more
- JPMorgan Chase (Tampa, FL)
- …detailed compliance testing review reports. + Foster collaboration with Compliance and Operational Risk Officers on various engagements. This includes developing ... to apply substantive testing techniques, thoroughly evaluating the effectiveness of high- risk business processes and identifying potential areas for improvement.… more