- Citigroup (Tampa, FL)
- The Operational Risk Manager role is to serve as an Independent Operational Resiliency Risk Manager to support oversight and challenge of Citi's ... risks to the execution of the plans. The mandate of the Independent Operational Risk Management function to oversee Citi's Recovery and Resolution Plans is to… more
- MUFG (Tampa, FL)
- …and maintain documentation of policies and procedures. **Responsibilities:** We are seeking an Operational Risk Manager who will support the building and ... team will provide more details. **Job Summary:** Reporting to the Operational Risk Management Governance Director this role will be focused on managing… more
- Citigroup (Tampa, FL)
- …are well understood and adequately controlled (if applicable). + Support management on operational risk scenario analysis and stress testing for Operational ... governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk &...transparency. **Qualification & Education** + 10+ years' experience in Operational Risk Management, Audit, Compliance or other… 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...Preferred: Certified Information Systems Auditor (CISA), Certified Information Security Manager (CISM) or Certified in Risk and… more
- Citigroup (Tampa, FL)
- …+ Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) as required by ... of the process to identify, assess, record and response to Operational and Compliance Risk events, ensuring these are captured accurately, timely and in… more
- JPMorgan Chase (Tampa, FL)
- …control frameworks, governance, and metrics + Manage control-related activities, including operational risk event occurrences, issue management, and risk ... the next level with this exciting new opportunity as VP Control Manager within the Treasury Services...and Technology control functions to drive consistent and rigorous operational risk practices. **Required Qualifications, Skills and… more
- Citigroup (Tampa, FL)
- …Concerns or QUEST Observation Logs based on the Business. + Creates materials for Operational Risk Forums (ORF) and senior meetings as needed and investigates ... position accountable for end-to-end Citi Common controls testing - ie, operational controls performance assurance/testing - which includes design, execution, results… more
- MUFG (Tampa, FL)
- …a team of other security professionals to provide guidance and support to operational , business and regulatory teams and will perform expert level database security ... procedures. + Serve as a trusted partner to business, operations, development, risk and compliance teams providing database security subject matter expert (SME)… more
- JPMorgan Chase (Tampa, FL)
- …(eg, Auto Lending, Business Banking, Card, Commercial Bank, and Home Lending), supporting operational areas (eg, Fraud, Risk , and Collections), and JPMC's Office ... the listed recruiter so they may review your request with the hiring manager . **Key Responsibilities:** + Advising on all aspects of legal, regulatory and compliance… more
- Citigroup (Tampa, FL)
- …highly regulated, governed by policy and attract substantial legal, operational and strategic risk . The Global HR Operational Risk Officer is a strategic ... professional responsible for execution of HR's Operational Risk related activities, including, but not limited to Risk Identification, Operational … more
- Citigroup (Tampa, FL)
- The Risk Project Manager will support a team...management disciplines in a large global bank environment (eg operational risk , credit risk , market ... problem-solving skills to achieve value-adding outcomes. Strong understanding of effective risk management practices as well as thought leadership on meeting… more
- Citigroup (Tampa, FL)
- …regulatory compliance in one or more of the following risk disciplines: technology risk , business continuity, operational risk , supplier risk , or ... The Business Risk Senior Manager accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and industry… more
- Citigroup (Tampa, FL)
- …consistency and use strategic technology adoption and reducing inefficient and manual process. Operational Risk analysis play a key first line of defense role ... and control indicators of department/business unit + Oversee the operational risk incidents ( Risk Issues...5+ years project management experience + Knowledge of the Manager Control Assessment (MCA) program and issue management is… more
- Citigroup (Tampa, FL)
- …requirements are highly regulated, governed by policy and attract substantial legal, operational and strategic risk . The Enterprise Human Capital Risk ... risk and control, regulatory, audit or compliance related disciplines; experience in Operational and Human Capital Risk disciplines would be a plus. +… more
- Citigroup (Tampa, FL)
- …two or more of the following risk disciplines: audit and controls, technology risk , business continuity, or operational risk . + Must have direct ... management reporting. + Escalate audit concerns to the CDO Risk & Control Manager and CDO ...and data management controls to assess the design and operational effectiveness as well as coverage and alignment with… more
- Citigroup (Tampa, FL)
- …with transparency. **Qualifications:** + 6-10 years of experience with a focus in Risk and Control, Operational Risk Governance, Internal/External Audit or ... requirements are highly regulated, governed by policy and attract substantial legal, operational and strategic risk . The Enterprise Risk Management… more
- Citigroup (Tampa, FL)
- …related controls, and reducing operational risk events. The Financial Crimes Risk and Control Manager is a specialist providing first line of defense in ... and trends, and implementing change as required. The Financial Crimes Risk Manager works closely with colleagues from Front Office, Operations, and Technology.… more
- Citigroup (Tampa, FL)
- The KYC Global Delivery Manager will join the AML Investments & KYC Delivery Team, under the Client Insights Function. The role will focus on driving the continued ... to build strong working relationship with Global AML Technology as well as Operational and business functions to influence decisions at a global level. They will… more
- Citigroup (Tampa, FL)
- …assessing requirements changes, determining and conveying impact on budget, time and risk . + Manage client expectations, anticipates operational and tactical ... The Transformation Program Manager will be part of the Human Resources...or Program Sponsor, when appropriate. + Creates the program risk management plan. + Makes recommendations for training and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …governance across the Operations Division of Raymond James & Associates reporting into the Vice President , Operations Risk & Control. This role requires a ... **Description** **Job Summary:** The Manager of the Operations Control Governance Team leads...comprehensive understanding of risk and control management as it relates to a… more