- Citigroup (Tampa, FL)
- …Resources organization. + Deliver daily/weekly/monthly/quarterly responsibilities to ensure compliance with Operational Risk Management Policy, including ... Identification, Measurement, Monitoring and Mitigation Standard; Scenario Analysis Procedure; Operational Risk Events Escalation, Management , Capture and… 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 ... **Education:** + Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Operational Risk **Time… 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 ... with competing priorities. **What sets you apart:** + Internal Audit experience. + Operational Risk Management framework and/or Fraud Risk Management … 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 ... challenging priorities. **What sets you apart:** + Internal Audit experience. + Operational Risk Management framework and/or Fraud Risk Management… more
- Citigroup (Tampa, FL)
- …of the sub-function/job family. **Responsibilities:** + Delivery of Projects and Programs under Operational Risk Management and broader Independent Risk ... by assessing requirements changes, determining and conveying impact on budget, time and risk . + Uses best practice PMO methodology to create robust project plans to… 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 ... our oversight and challenge activities with the components of our operational and compliance risk management frameworks. A successful candidate should have… 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 ... Generative AI + Capture and prioritize all AI use cases across Operational Risk Management + Develop sustainable BAU reporting capabilities (dashboarding,… more
- Citigroup (Tampa, FL)
- …governance structure, and controls. Partner with Operations, Finance, Technology, Legal, Operational Risk Management (ORM) and Independent Compliance ... root-cause analysis; and Assisting in the deployment of Enterprise-wide Processing Risk Management Policy requirements including performance of detailed … more
- Citigroup (Tampa, FL)
- … risks to the execution of the plans. The mandate of the Independent Operational Risk Management function to oversee Citi's Recovery and Resolution ... and projects related to Citi's Recovery and Resolution Plan (RRP) + Apply operational risk management guidelines and procedures for identifying First Line of… more
- Citigroup (Tampa, FL)
- …verbal. **Education:** + Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Operational Risk ... **Overview:** The ** Operational Risk Officer - VP** is...management tools in an attempt to mitigate exposure ( risk /financial/regulatory). + Monitors goals are met through performance, … more
- Citigroup (Tampa, FL)
- …regulated, governed by policy and attract substantial legal, operational and strategic risk . The Enterprise Risk Management Team within Global HR ... + 6-10 years of experience with a focus in Risk and Control, Operational Risk ...or equivalent experience, potentially Masters degree **Job Family Group:** Risk Management **Job Family:** Business Risk… more
- 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 ... in control testing techniques and documentation + Strong understanding of operational risk management programs and practices, including third party … 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 ... Risk Manager who will support the building and execution of the operational risk management processes and frameworks across MUFG in the US. This… more
- MUFG (Tampa, FL)
- …change initiatives. 4) Support the production of periodic operational risk scorecards and reports that provide executive management a consolidated ... more details. **Job Summary:** Reporting to the Head of Operational Risk Framework Execution and Business Coverage...for common root causes, review issues per the Issue Management policies and standards and monitor resolution for assigned… more
- Citigroup (Tampa, FL)
- …Citi's Control systems like CRC, Cognos, and iCAPs is beneficial. + Familiarity with Citi's Operational Risk Management (ORM) Policy, Governance Risk and ... the Data Governance Risk and Controls Strategy, adoption of Data Risk Control Framework, and the management of Data Risk Issues for the COO and CBNA… more
- Motion Recruitment Partners (Tampa, FL)
- Senior Operational Risk Analyst Tampa, Florida **Hybrid** Contract $70/hr - $75/hr Grow your career as a Senior Operational Risk Analyst with an ... or in Investment Banking Operations or IT. + Project Management and direct experience of all phases within project...requirement changes. **Desired Skills & Experience** + Experience in operational risk and control. + Knowledge of… more
- Citigroup (Tampa, FL)
- …with standards and procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of ... efficiency. Within the Business Execution Controls team, the Learning Risk Management and MCA Lead will be...well understood and adequately controlled (if applicable). + Support operational risk scenario analysis and stress testing… more
- JPMorgan Chase (Tampa, FL)
- …in the second-line of defense (2LOD). Additionally, in this position, you will provide Operational Risk Management (ORM) oversight to the CAO sub-functions ... independent second-line of defense (2LOD) function. You will also provide Operational Risk Management oversight of Global Supplier Services sub-functions… more
- JPMorgan Chase (Tampa, FL)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...business (LOB). We are seeking a Compliance, Conduct and Operational Risk (CCOR) Associate who can effectively… 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