- Citigroup (Tampa, FL)
- …the execution of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy requirements. + Assist in ... efficiency. Within the Business Execution Controls team, the Learning Risk Management and MCA Lead will be...to identify, assess, record and response to Operational and Compliance Risk events, ensuring these are captured… more
- JPMorgan Chase (Tampa, FL)
- …identify gaps, and recommend enhancements to strengthen risk posture and regulatory compliance + Lead risk reviews and vulnerability assessments + ... innovation in risk management. As a Tech Risk & Controls Manager in Cybersecurity and...Controls, you will be responsible for identifying, and mitigating compliance and operational risks in line with the firm's… more
- Citigroup (Tampa, FL)
- …accurate and timely reporting and escalations on privacy and data protection risks, risk mitigation measures and compliance activities for Finance; + Monitor ... The Data Privacy & Protection Manager /VP is a position within the Chief Operating...Global Finance organization. The mandate of COO is to lead - among other things - the Transformation efforts… more
- Citigroup (Tampa, FL)
- … Management Framework through technology solutions. **About the Role:** The Enterprise Risk Product Manager SVP will drive forward the successful execution ... in alignment with Risk Identification and Stress Testing. In addition the lead will help drive the adoption of generative AI across the Enterprise Risk… more
- Citigroup (Tampa, FL)
- …of a process (QA). + Review and provide governance over Operational and Compliance Risk in accordance with established Policy requirements. + Establish relevant ... to identify, assess, record and response to Operational and Compliance Risk events, ensuring these are captured...risk scenario analysis and stress testing for Operational Risk Capital requirements. + Lead risk… more
- USAA (Tampa, FL)
- …As a dedicated **Audit Manager - Operational Risk Management/Fraud Risk ** , you will lead and implement complex audit engagements throughout the ... experience. + Experience performing internal audits, external audits, or applying audit, risk , or compliance skill in a complex operational and regulatory… more
- BMO Financial Group (Tampa, FL)
- …and adoption. + Executes project requirements in governance frameworks focused on risk appetite, regulatory and compliance standards. + Develops all related ... multiple ad hoc credit related projects at once. + Lead and coordinate projects as the credit environment and...governance forums and inter-department forums. + Adheres to Bank risk , regulatory and compliance controls. + Focus… more
- USAA (Tampa, FL)
- …of what makes us so special! **The Opportunity** As a dedicated **Senior Audit Manager -** **Operational Risk Management/Fraud Risk ** **,** you will manage ... experience. + Experience performing internal audits, external audits, or applying audit, risk , or compliance acumen in a complex operational and regulatory… more
- Citigroup (Tampa, FL)
- …understanding of key risk themes across the department and enterprise organization + Lead the review and monitoring of non-financial risk key indicators + ... loss to business + Maintain and enhance the department's Manager Control Assessment (MCA/RCSA) with regards to completeness and...of relevant work experience in Financial Services in Business Risk , Operational Risk , Compliance , and/or… more
- Citigroup (Tampa, FL)
- …control (QC) of HR consent order milestones. The ideal candidate will have audit, risk , controls, compliance and or regulatory experience, be proactive, able to ... value-add manner **Qualifications:** + 5-7 years of experience in internal audit, risk management, regulatory, quality control, compliance , or a related field… more
- Citigroup (Tampa, FL)
- …the execution of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy requirements. + Assist in ... governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk &...to identify, assess, record and response to Operational and Compliance Risk events, ensuring these are captured… more
- Citigroup (Tampa, FL)
- …Independently assesses risks and drive actions to address the root causes that could lead to Human Capital risk losses by challenging both historical and ... breaches. + Works closely with colleagues in the Business/Functions, other areas of Risk Management, Finance, IA and Compliance to ensure appropriate management… more
- Citigroup (Tampa, FL)
- …to remediation or registration as formalized Issues. + Liaise with Internal Audit, Compliance , Risk , External Auditors (KPMG) and other business partners on ... management reporting. + Escalate audit concerns to the CDO Risk & Control Manager and CDO ...these standards. **Qualifications:** + 6+ years of experience in risk management and/or regulatory compliance in two… more
- Citigroup (Tampa, FL)
- …elements and teams to effectively manage Processing Risk within Citi. The Operational Risk Sr Group Manager ( Risk Review and Monitoring) is a strategic ... interactions with the 1st line teams to ensure appropriate risk identification, adequacy of remediation programs, compliance ...and drive actions to address root causes that persistently lead to processing risk losses by challenging… more
- Citigroup (Tampa, FL)
- …a. multiple business teams under the Citi Client organisation, Independent and Product Compliance Risk teams and/or Subject Matter Experts ("SMEs") as part of ... **Client - Risk Officer - Regulatory Change Specialist (VP)** **Department...Management This role will report into the **Regulations Management Lead (BAU) (C14)** and will be responsible for implementing… more
- American Heart Association (St. Petersburg, FL)
- …and the overall American Heart Association organization. This position will support the BT Risk Manager in the management and administration of the Cyber/ Risk ... Management program and Governance Risk and Compliance (GRC) processes and tools. . The primary goal...and system performance to locate and recommend remediation and lead strategies for discovered vulnerabilities. + Assist and partner… more
- Citigroup (Tampa, FL)
- …part of the process to identify, assess, record and response to Operational and Compliance Risk events, ensuring these are captured accurately, timely and in ... governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk &...conform to enterprise requirements and support sound operational and compliance risk management. + Apply knowledge of… more
- Citigroup (Tampa, FL)
- …role in the Quality Assurance function focused on the activities of the Legal, Compliance and Risk internal audit team involves close liaison with the global ... Audit (IA) division provides independent assessments of the company's governance, risk management and internal control environment for key stakeholders including the… more
- Citigroup (Tampa, FL)
- The role will serve as a senior compliance risk manager who will collaborate with the broader ICRM teams, business partners, technology and global functions ... action plans to meet Citi ICRM mission requirements, consistent with Citi's risk appetite. This includes open, constructive communication, sharing of ideas and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …from planning through reporting and produces quality deliverables. * Collaborates across Compliance teams to maintain a risk -based Compliance Testing ... Compliance Specialists. * May serve as a "team lead " for more junior compliance associates including...compliance activities are commensurate with the level of risk being mitigated. * Provides escalated support and guidance… more