- MUFG (Tampa, FL)
- …Banking, Wholesale Banking, Capital Markets , and Transaction Banking. + Review operational risk management policies and ensure business implementation ... recruitment team will provide more details. **Job Summary:** Reporting to the Operational Risk Management Governance Director this role will be focused on… more
- 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
- MUFG (Tampa, FL)
- …change initiatives. 4) Support the production of periodic operational risk scorecards and reports that provide executive management a consolidated ... team will provide more details. **Job Summary:** Reporting to the Head of Operational Risk Framework Execution and Business Coverage Teams, responsible for… more
- Citigroup (Tampa, FL)
- …5+ years of risk & control, or internal/external audit, or governance from an operational risk management or audit perspective. + 5+ years project ... The Technology Risk & Controls organization provides risk management support to Services Markets...strategic technology adoption and reducing inefficient and manual process. Operational Risk analysis play a key first… 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 ... **What sets you apart:** + Internal Audit experience. + Operational Risk Management framework and/or...offer:** **Compensation:** USAA has an effective process for assessing market data and establishing ranges to ensure we remain… 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 ... **What sets you apart:** + Internal Audit experience. + Operational Risk Management framework and/or...offer:** **Compensation:** USAA has an effective process for assessing market data and establishing ranges to ensure we remain… more
- Citigroup (Tampa, FL)
- …governance structure, and controls. Partner with Operations, Finance, Technology, Legal, Operational Risk Management (ORM) and Independent Compliance ... enhancements, and action plans in collaboration with key business stakeholders including Markets Management , Operations, ORM, and ICRM. Assist in creating and… more
- USAA (Tampa, FL)
- …or complex matrix environment related to Business Continuation, Business Resiliency, Emergency Management , Operational Risk Management , or Information ... existing and evolving threats. Responsible for enhancing business resiliency lifecycle and operational effectiveness through governance, risk management , and… more
- USAA (Tampa, FL)
- …and recommending risk mitigation actions by collaborating with Compliance, Legal, Operational Risk Management , and Business Experience Owners. + ... the applications of Agile process and procedures. + Knowledge and application of risk management frameworks and regulatory requirements for applicable LOB. +… more
- Citigroup (Tampa, FL)
- …forward + Understanding Risk and Control Self-Assessment approach including the identification and management of operational risk within 1st and 2nd LOD ... control) for 18 programs aligned across four initiatives: Enterprise Risk Management , Risk Categories, Controls... management approaches and capabilities encompassing credit risk and price ( market ) risk … 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
- USAA (Tampa, FL)
- …, claims strategies, leader development and technology adoption. Drive execution of operational risk management , regulatory compliance training, policies and ... are efficiently identified, measured, supervised, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + Bachelor's… more
- JPMorgan Chase (Tampa, FL)
- …control frameworks, governance, and metrics + Manage control-related activities, including operational risk event occurrences, issue management , and ... , Audit, and Technology control functions to drive consistent and rigorous operational risk practices. **Required Qualifications, Skills and Capabilities:** +… more
- USAA (Tampa, FL)
- …of what makes us so special! **The Opportunity** We are seeking a Compliance and Operational Risk Lead to be responsible for the execution of independent testing ... + 8 or more years of relevant work experience (internal/external audit, operational risk /compliance testing, quality assurance) + Experienced knowledge of… more
- Motion Recruitment Partners (Tampa, FL)
- …requirement changes. **Desired Skills & Experience** + Experience in operational risk and control. + Knowledge of Capital Markets Operations. + Working ... Senior Operational Risk Analyst Tampa, FL **Hybrid**...or in Investment Banking Operations or IT. + Project Management and direct experience of all phases within project… more
- Citigroup (Tampa, FL)
- …of measuring and analyzing risk , for all risk types including market , credit and operational . Also, may develop, validate and strategize uses of scoring ... + Bachelor's/University degree or equivalent experience **Job Family Group:** Risk Management **Job Family:** Risk Analytics, Modeling, and Validation… more
- Truist (St. Petersburg, FL)
- …and building better lives and communities. Ensuring compliance with internal controls, operational procedures and risk management policies. Management ... with the area operations officer to ensure compliance with bank procedures, internal controls, risk management and the Truist Code of Ethics and ensuring that… more
- Truist (Belleair Bluffs, FL)
- …and building better lives and communities. Ensuring compliance with internal controls, operational procedures and risk management policies. Management ... with the Area Operations Officer to ensure compliance with bank procedures, internal controls, risk management and the Truist Code of Ethics and ensuring that… more
- Citigroup (Tampa, FL)
- …risk management disciplines in a large global bank environment (eg operational risk , credit risk , market risk , risk identification and ... creative problem-solving skills to achieve value-adding outcomes. Strong understanding of effective risk management practices as well as thought leadership on… more
- USAA (Tampa, FL)
- …establish and improve collaborative client relationships, and proactively work with client management to assess risk and improve internal controls. Responsible ... environment. + Experience performing internal audits, external audits, or applying audit, risk , or compliance acumen in a complex operational and regulatory… more