- JPMorgan Chase (Tampa, FL)
- …challenging the status quo and striving to be best-in-class. As a Technology Operational Risk Management Lead within the Compliance Conduct and ... Operational Risk (CCOR) Tech & Cyber team, you will be...Initiative Approvals and review of external operational risk events + Stay abreast of current technology… more
- JPMorgan Chase (Tampa, FL)
- … Vice President within the Compliance, Conduct and Operational Risk Technology & Cyber organization, you will lead large, complex programs and oversee ... and cyber operations, you will identify risks within the technology stack or organization that could lead ... technology and cyber purposes + Collaborate with Operational Risk Officers across Corporate Functions in… more
- USAA (Tampa, FL)
- …+ 8 or more years of relevant work experience (internal/external audit, operational risk /compliance testing, quality assurance) + Expert knowledge of relevant ... and applying federal and state laws and regulations and guidance or operational risk principles/concepts. + Advanced knowledge of testing techniques and… more
- Citigroup (Tampa, FL)
- …and proposed practices. + governance and oversight which may include (yet not limited to) technology operational risk and cyber risk . + Direct the ... day-to-day activities. + Establish and oversee the application of operational risk policies, technology and...drive actions to address the root cause(s) that persistently lead to operational risk loss(es)… more
- Citigroup (Tampa, FL)
- …losses from inadequate controls, fraud, and potential bankruptcy. This includes supervision over technology operational risk , cyber risk , and fraud ... + Lead the reporting and presentation of operational risk status, trends, and key developments...integrated into business processes and strategic decisions. + Leverage technology and innovation for continued enhancement of risk… more
- Citigroup (Tampa, FL)
- …impact of various risks on Human Resources / Human Capital Risk (eg, third party risk , technology operational risk ). + Serves as a subject matter ... team/project. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and...drive actions to address the root causes that persistently lead to operational risk losses… more
- Citigroup (Tampa, FL)
- …historical and proposed practices. + Governance and oversight may include (not limited to) technology operational risk , risk for example. + Establishes ... approval. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and...drive actions to address the root causes that persistently lead to operational risk losses… more
- JPMorgan Chase (Tampa, FL)
- …and Regulators, you will contribute to the reporting of a comprehensive view of technology risk posture and its impact on the business. Your advanced knowledge ... testing review reports. + Foster collaboration with Compliance and Operational Risk Officers on various engagements. This...+ 5+ years of experience or equivalent expertise in technology risk management, information security, or related… more
- JPMorgan Chase (Tampa, FL)
- …innovation in risk management. As a Tech Risk & Controls Lead at JPMorgan Chase within the Cybersecurity Technology and Controls, you will partner ... and emerging threats. You will leverage your expert experience technology risk and audit to influence secure...of business in determining appropriate corrective actions to reduce operational risk while ensuring compliance to the… more
- Citigroup (Tampa, FL)
- …authority to independently negotiate and make critical decisions affecting company's operational risk management practices, budget allocation, or business ... The Risk Data Execution Lead is a...years relevant experience including leading a large global organization's operational risk management and data governance function… more
- Citigroup (Tampa, FL)
- …process design and implementation efforts for processes, controls, infrastructure, and the operational tool set required to support the day-to-day Liquidity Risk ... stress testing, which span global Treasury groups, Finance functions, technology and line of business partners. The team is...practices. The Treasury Liquidity Change and Data Management Senior Lead Analyst is a strategic professional who will be… 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 ... implementation of actions to address root causes which may lead to unintended operational losses or regulatory...cyber conscience of the bank. In line with the Operational Risk Management (ORM) and Independent Compliance… more
- Deloitte (Tampa, FL)
- …complex deals and contract structuring, drafting customized contractual provisions and risk review, negotiations, operations, and operational aspects of ... approach to risk evaluation and mitigation approaches (eg, contractual and operational ) + reusable artifacts (eg, playbooks, templates, checklists) for Risk … more
- Citigroup (Tampa, FL)
- …ensuring these are well understood and adequately controlled (if applicable). + Support operational risk scenario analysis and stress testing for Operational ... complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an...of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with… more
- Citigroup (Tampa, FL)
- …ensuring these are well understood and adequately controlled (if applicable). + Support operational risk scenario analysis and stress testing for Operational ... complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an...of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …experience in risk management, with at least 5 years in AI or technology risk management within financial services. + Expert level understanding of AI ... of relevant financial regulations and standards **Licenses/Certifications** Licenses related to Technology Risk Management are preferred but not required.… more
- Citigroup (Tampa, FL)
- …on the area through complex deliverables. Provides advice and counsel related to the technology or operations of the business. Strong risk and controls skills to ... complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an...of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with… more
- Citigroup (Tampa, FL)
- …environmental changes. + Manage and collaborate with global stakeholders including AML Technology , Monitoring Risk Management and Operations to mitigate AML and ... **About the role** The Anti-Money Laundering Compliance Risk Management (ACRM) function is the second line...and guidance to business Product Development, Payment Operations, and Technology teams. Support covers a range of areas including… more
- Citigroup (Tampa, FL)
- …role in the Technology Transactions team, within the global IP and Operations & Technology law group at Citi. The Senior Lead Counsel 1 is a senior level ... (Legal, Risk , Compliance, Finance, HR and Enterprise Operations & Technology ) across Citi: eg, Institutional Client Bank; Global Consumer Bank; and Corporate… more
- MUFG (Tampa, FL)
- …pragmatic recommendations within an evolving and increasingly complex regulatory and risk management environment. + Reasonable knowledge of technology \analytical ... activities designed to evaluate and assess the effectiveness of the Bank's governance, risk management and control processes. This role includes, but is not limited… more