- Citigroup (Tampa, FL)
- …by policy and attract substantial legal, operational and strategic risk . The Enterprise Risk Management Team within Global HR Controls is responsible ... for providing guidance, training and support to ensure effective execution of Enterprise Risk programs and activities impacting HR. Excellent communication,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …through education and experience, to help implement and maintain Raymond James Bank's enterprise risk management program. Conducts comprehensive risk ... and demonstrated subject matter expertise. * Works to implement the firm's enterprise risk management program at the division level. * Identifies new… more
- Citigroup (Tampa, FL)
- …guidance, review and challenge (quality control) for 18 programs aligned across four initiatives: Enterprise Risk Management , Risk Categories, Controls & ... Of particular importance will be experience and sound technical knowledge of enterprise risk management activities covering Wholesale Credit Risk (WCR),… more
- Citigroup (Tampa, FL)
- …guidance, review and challenge (quality control) for 18 programs aligned across four initiatives: Enterprise Risk Management , Risk Categories, Controls & ... Of particular importance will be experience and sound technical knowledge of enterprise risk management activities covering Wholesale Credit Risk (WCR),… more
- Citigroup (Tampa, FL)
- …others and where opportunities to develop are widely available to all. **About the Group:** Enterprise Risk Management (ERM) within Independent Risk ... Management is responsible for overseeing the implementation of Citi's Enterprise Risk Management Framework and for specific enterprise -level risk … more
- Citigroup (Tampa, FL)
- …transparency. **Qualifications:** + 6-10 years experience in financial services. + Familiar with enterprise risk management , risk appetite framework and ... Appetite and Limits team with a focus on developing risk appetite framework and process, and limit management...risk appetite assessment process and policy for both enterprise and business + Establish limit framework tied to… more
- Anywhere Real Estate (Tampa, FL)
- …programs and procedures as needed. + Exposure to risk management , including Enterprise Risk Management , Fraud Risk Management , or Technology ... assessments and action plans. + Demonstrate an understanding of key organizational risk areas including financial, operational, and technology. + Lead and support… more
- USAA (Tampa, FL)
- …operations in the business. This role will partner and collaborate with Compliance and Risk Management , as well as Business Operations, IT, Audit Services, and ... so special! **The Opportunity** We are seeking a dedicated Enterprise Security Business Risk and Controls Advisor-...quantitative discipline; OR Advanced degree or designation in a risk management or quantitative discipline. **What sets… 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 ... efficiency. Within the Business Execution Controls team, the Learning Risk Management and MCA Lead will be...including material, emerging and concentration risks in accordance with enterprise Policies and the establishment of Key Indicators to… more
- Truist (Tampa, FL)
- …products, disclosures, advertisements, marketing and other concerns. Perform within the risk management group, providing subject matter expertise, regulatory ... interpretation, and enterprise risk analysis to the Premium Finance Senior Risk Management and Compliance Manager and the Premium Finance LOB. Serve as a… more
- MUFG (Tampa, FL)
- …is a decisive asset + A minimum of 7-10 years' experience in operational risk management , internal audit, consulting, regulatory or related field applicable to ... in control testing techniques and documentation + Strong understanding of operational risk management programs and practices, including third party risk… more
- Citigroup (Tampa, FL)
- Processing Risk is a key risk stripe within Operational Risk Management (ORM) at Citi and managing Processing Risk effectively within Citi is a ... resulting in breaks This senior role ensures that aggregate enterprise profile for this risk category adequately...coverage team to develop and execute a cohesive processing risk management program covering the manual payments… more
- Citigroup (Tampa, FL)
- …adoption of consistent data management standards and capabilities to support the Enterprise Risk Management Framework adoption across the enterprise ... function responsible to:** **Establish, maintain, and communicate the Enterprise Risk Data and Tech transformation Management data strategy;** **Create and… more
- Citigroup (Tampa, FL)
- …are the technology and cyber conscience of the bank. In line with the Operational Risk Management (ORM) and Independent Compliance Risk Management (ICRM) ... aligned with our risk appetite. The Tech Risk Sr Analyst is part of the Enterprise...activities with the components of our operational and compliance risk management frameworks. A successful candidate should… more
- Citigroup (Tampa, FL)
- … taxonomy inventory, developing, monitoring and reporting on Human Capital metrics and management /oversight of enterprise Human Capital Risk issues. The ... by policy and attract substantial legal, operational and strategic risk . The Enterprise Human Capital Risk...responsible for developing, implementing, and managing the Human Capital Risk Management Framework across Citi. Our core… more
- USAA (Tampa, FL)
- …audit functions. + Broad risk experience, either in audit or in enterprise risk functions (Third Party, Fraud, Operational and Legal risks). + Demonstrated ... improve collaborative client relationships, and proactively work with client management to assess risk and improve internal...and communicates impact of related issues, MRIAs, MRAs and Enterprise issues on audit engagements and risk … 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 ... requirements. + Partner with Finance Subject Matter Experts on Independent Compliance Risk Management (ICRM) and Internal Audit engagement + Execute governance… 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 ... a plus. **Education:** Bachelor's/University degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control… more
- Citigroup (Tampa, FL)
- …customer experience. Our operations teams manage risk , resources, and program management . We focus on enterprise resiliency and business continuity. We ... and every sector that shapes your daily life, our ** Enterprise Operations & Technology** teams are charged with a...The Technology Risk & Controls organization provides risk management support to Services Markets Banking… more
- BMO Financial Group (Tampa, FL)
- …Commercial Bank LOB on enterprise -wide initiatives. + Liaise with Commercial Bankers and Enterprise Risk as required. + Acts as a trusted advisor to assigned ... commercial banking systems, products and processes - In-depth. + Basic understanding of risk management concepts specific to commercial lending. + Project … more