- MUFG (Tampa, FL)
- …an MBA is a decisive asset + A minimum of 7-10 years' experience in operational risk management , internal audit, consulting, regulatory or related field ... of the financial services industry. + Strong knowledge of corporate , investment banking and cash management products,...control testing techniques and documentation + Strong understanding of operational risk management programs and… 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 ... and projects related to Citi's GBS/CEAM framework + Apply operational risk management guidelines and...risk of loss and helps ensure compliance with corporate polices, procedures, laws and regulatory requirements. + Recommends… more
- Citigroup (Tampa, FL)
- …control issues with transparency. **Qualification & Education** + 10+ years' experience in Operational Risk Management , Audit, Compliance or other control ... ensuring these are well understood and adequately controlled (if applicable). + Support management on operational risk scenario analysis and stress testing… 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 ... to deal with competing priorities. **What sets you apart:** + Internal Audit experience. + Operational Risk Management framework and/or Fraud Risk … more
- Citigroup (Tampa, FL)
- …and drives actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices.** ... Risk and Control officer accomplishes results through the management of professional team(s) and department(s). Integrates subject matter...degree + 6-10 years of experience in Operations and/or Operational Risk . Other risk and… 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 ... to deal with challenging priorities. **What sets you apart:** + Internal Audit experience. + Operational Risk Management framework and/or Fraud Risk … more
- JPMorgan Chase (Tampa, FL)
- …role in mitigating tech risks and upholding operational excellence, driving innovation in risk management . As a Tech Risk & Controls Manager in the ... will be responsible for identifying, and mitigating compliance and operational risks in line with the firm's standards. The...its impact on the business. Your advanced knowledge of risk management principles, practices, and theories will… more
- USAA (Tampa, FL)
- …56 + Experience in monitoring and tracking emerging trends and best practices in model risk management , and assessing their impact on a portfolio of models or ... Opportunity** As a dedicated Model Validator you'll execute 3rd Line of Defense Model Risk Audit Oversight for the life-cycle management of models for high … more
- GAF (St. Petersburg, FL)
- …agencies as it related to PSM. + Assists GAF in the execution of their Operational Risk Management duties. + Provide oversight to MOC by maintaining ... this roof, we protect what matters most. **Summary:** GAF Corporate EHS is looking for a Director of Industrial...compliance with policies and progress against objectives of the risk management system. + Established industrial … more
- Citigroup (Tampa, FL)
- …as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, ... programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's … more
- USAA (Tampa, FL)
- …personal, and mortgage loans. + Knowledgeable of OCC and Federal Reserve credit risk management expectations. The above description reflects the details ... experience. + Experience performing internal audits, external audits, or applying audit, risk , or compliance acumen in a complex operational and regulatory… more
- Citigroup (Tampa, FL)
- …in area of expertise + Program planning and implementation skills **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time ... Operating Office (O&T COO) drives a strong focus on risk and controls, compliance and value across Operations &...Technology. The O&T COO oversees Controls, Analytics and Decision Management , Quality Assurance, Regulatory Management , Data and… more
- ManTech (Tampa, FL)
- …technical solutions compliant with National Institute of Standards and Technology (NIST) Risk Management Framework + SME responsible for cybersecurity and ... **ManTech** is seeking a motivated, career and customer-oriented **Cyber Risk Manager, SME** to join our team in the...multi-cloud engineering oversight + Key operational management responsibilities include development, review, and… more
- Citigroup (Tampa, FL)
- The CitiService Corp Section Manager accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and industry ... within area of expertise. Involved in short-term planning resource planning. Full management responsibility of a team, which may include management of… 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 ... range of stakeholders and SMEs to support process enhancements in line with our operational and compliance risk management frameworks. A successful candidate… more
- USAA (Tampa, FL)
- …to include financial services, Fraud, AML, compliance, risk , audit, third party risk management or other related operational areas that support fraud ... first line of defense function. Serves as a fraud risk management subject matter expert to ensure...risk requirements on business action plans, projects or operational requests based on regulatory guidance. + Applies a… more
- JPMorgan Chase (Tampa, FL)
- …metrics + Manage control-related activities, including risk /control identification and assessments, operational risk events and issue management + Drive ... recommend effective corrective and preventative actions + Provide guidance with respect to corporate policies, risk and control management + Partner… more
- JPMorgan Chase (Tampa, FL)
- …business. You will provide support to the Client Service teams on matters related to operational risk management , CORE (Compliance and Operational ... will support the effective execution of the firm wide operational risk and control framework across the... management as well as familiarity with regulatory, risk management , and/or audit best practices. You… more
- JPMorgan Chase (Tampa, FL)
- …partners. + Maintaining a strong control posture relative to vendor exposure and risk (both contractual and operational ) **Job Responsibilities:** + Support day ... The Commercial & Investment Bank (CIB) Vendor Management Team (VMO) is responsible for scoping and...& Vendor relationships and Vendor Governance / Cost and Risk Controls (example: liaison with Front Office and AI… more
- USAA (Tampa, FL)
- …Defines the operating strategies, policies, and procedures aimed at achieving operational effectiveness, efficiency and compliance. Develops the strategy roadmap and ... President, Board of Directors, senior executives, CEO, Executive Council and senior management on member trends, reputational risks, action plans and resolution. +… more