- Amerant Bank (Tampa, FL)
- …supervisor. Identify, evaluate, monitor and make any recommendation deemed necessary to the Risk Management Committee in order to assess, reduce, eliminate or ... our consumer and small business products to existing and new customers. OPERATIONAL EXCELLENCE:Process all manner of financial transaction requests including but not… more
- MUFG (Tampa, FL)
- …of our recruitment team will provide more details. **Job Summary:** Reporting to the Operational Risk Management Governance Director this role will be ... who will support the building and execution of the operational risk management processes and...+ Strong knowledge in ORM framework element such as Loss data, Scenario Analysis, KRM/KRI and Issue Management… more
- Citigroup (Tampa, FL)
- …Resources organization. + Deliver daily/weekly/monthly/quarterly responsibilities to ensure compliance with Operational Risk Management Policy, including ... Risk related activities, including, but not limited to Risk Identification, Operational Risk Events, Loss Capture and CCAR Reserve, Lessons Learned,… more
- MUFG (Tampa, FL)
- …and joint accountability model that promotes early identification and assessment of operational and technology risk , effective design and evaluation of controls, ... and sustainable solutions to mitigate operational and technology risk . Control testing is...identity and access management , privileged success, vulnerability management , audit logging, privacy, data loss prevention,… more
- Bank of America (Tampa, FL)
- …Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational /fraud risk management requirements. Specifically, the incumbent ... Produces and/or oversees independent financial crimes risk management reporting to Global Compliance & Operational ...financial crimes + Reviews and challenges internal and external operational loss events, including the development of… more
- TD Bank (St. Petersburg, FL)
- …and resolving gaps + Requires business, banking and bank operational process management knowledge and expert knowledge of the risk profile for team processes ... team requiring workforce to decision on acceptable level of risk -Low to High risk potential ( loss...and assesses potential impacts + Maintains a culture of risk management and control, supported by effective… more
- Wells Fargo (Zephyrhills, FL)
- …pertaining to the banking industry + Knowledge and understanding of retail compliance controls, risk management , and loss prevention + Ability to work ... ideas for improving customer service and colleague experience, and related performance management process and tools + Perform operational and customer support… more
- Bank of America (Tampa, FL)
- …Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational /fraud risk management requirements. Specifically, the incumbent ... Produces and/or oversees independent financial crimes risk management reporting to Global Compliance & Operational ...financial crimes + Reviews and challenges internal and external operational loss events, including the development of… more
- Walmart (Lakeland, FL)
- …health and safety, asset protection and security, AP training delivery, risk management , process improvement, influential communication, and transportation ... + Identify and document risks relevant to assigned function or unit + Implement risk management processes and conduct risk assessments + Define critical… more
- Wells Fargo (Temple Terrace, FL)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... digital solutions, and making appropriate introductions to bankers + Complete operational activities while minimizing risks under established policies + Perform… more
- Walmart (Tampa, FL)
- …staffing needs and achieve company growth potential. Controls the unexplained loss of merchandise and improves profitability by identifying and communicating ... objectives. Builds accountability for policies and procedures. Measures adherence to loss prevention policies and procedures. Reviews variances to inventory reports.… more
- Citigroup (Tampa, FL)
- …and requirements that collectively cover execution, oversight and reporting of Client's Operational Risk activities + Strategizing for the overall organization, ... in person and via video/phone + Strong Excel & PowerPoint skills **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:**… more
- Wells Fargo (Tampa, FL)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... to identify potential fraud/risky accounts and take appropriate action to prevent loss + Ability to interact with integrity and professionalism with customers and… more
- Citigroup (Tampa, FL)
- …broad range of areas including administration routines (EMT, Board, Regulator, Management ), operational , reporting and quality improvements through partnership ... administrative duties in conjunction with the team, including financial, staffing, quality, risk and regulatory matters + Execute vendor management activities,… more
- Citigroup (Tampa, FL)
- …as required by the MCA Standard including the assessment and appropriate approval of risk associated with business changes. + Assist management in achieving and ... the securities being held. + Act as the Records Management Officer (RMO) to support the business and/or function...maintaining strategic objectives, promotes efficiency, reduces the risk of loss , and helps ensure compliance… more
- Citigroup (Tampa, FL)
- The Business Unit Manager is a senior management -level position responsible for financial governance of the Chief Technology Office (CTO). The Business Unit Manager ... by applying a comprehensive understanding of the department Profit & Loss (P&L), including appropriate accruals, client allocations, the impact of capitalization,… more
- Under Armour, Inc. (Lutz, FL)
- …of working + Knowledgeable of store operations, visual merchandising, stock room, risk management & safety + Knowledge and understanding of employment ... performance + Coach, train, and support teammates + Manage loss prevention, safety, and audit expectations and results +...while working as part of store leadership to accomplish operational excellence. The Retail Store Keyholder serves as a… more
- Citigroup (Tampa, FL)
- …administrative duties in conjunction with the team, including financial, staffing, quality, risk and regulatory matters + Execute vendor management activities, ... ad hoc projects as necessary. **Responsibilities:** + Drive administrative, operational , reporting and quality improvements through partnership with internal teams… more
- Fresenius Medical Center (St. Petersburg, FL)
- …to FMS policy, including training to ensure ongoing compliance with all FMS risk management initiatives. + Provides opportunities for professional growth, and ... integrity of medical records and other FMS administrative and operational records. + Complies with all data collections and...the liaison for patient care as per the disease management agreement, including initial and ongoing validation of member… more
- Truist (Tampa, FL)
- …all applicable training classes and web-based learning. 7. Adhere to internal controls, operational procedures and risk management policies. Stays informed ... or sales experience 2. Knowledge of advanced or complex branch transactions, risk management and loss prevention 3. Experience with sourcing and prospecting… more
