- 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 ... of the financial services industry. + Strong knowledge of corporate , investment banking and cash management products,...control testing techniques and documentation + Strong understanding of operational risk management programs and… 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
- Truist (Tampa, FL)
- …products, disclosures, advertisements, marketing and other concerns. Perform within the risk management group, providing subject matter expertise, regulatory ... risk analysis to the Premium Finance Senior Risk Management and Compliance Manager and the...Financial Institutions (OSFI) lists and report any matches to Corporate Compliance. 2. Maintain superior knowledge of past, current… more
- Citigroup (Tampa, FL)
- …as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, ... programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's … more
- Citigroup (Tampa, FL)
- …control issues with transparency. **Qualification & Education** + 10+ years' experience in Operational Risk Management , Audit, Compliance or other control ... ensuring these are well understood and adequately controlled (if applicable). + Support management on operational risk scenario analysis and stress testing… 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 Banking...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 ... to deal with competing priorities. **What sets you apart:** + Internal Audit experience. + Operational Risk Management framework and/or Fraud Risk … 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 ... to deal with challenging priorities. **What sets you apart:** + Internal Audit experience. + Operational Risk Management framework and/or Fraud Risk … more
- Publix (Lakeland, FL)
- …We will be filling a Senior Business Analyst position on the BAR - Risk Management /Asset Protection team. This position will be responsible for providing ... recommendations + understanding, analyzing and interpreting expenses to alert BAR and Risk Management leadership of concerning trends + using Assure Claims… 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
- JPMorgan Chase (Tampa, FL)
- …specifically provide support to the Technical Implementations teams on on matters related to operational risk management , CORE, issue management , risk ... for supporting the effective execution of the firm wide operational risk and control framework across the... management as well as familiarity with regulatory, risk management , and/or audit best practices. You… more
- USAA (Tampa, FL)
- …56 + Experience in monitoring and tracking emerging trends and best practices in model risk management , and assessing their impact on a portfolio of models or ... Opportunity** As a dedicated Model Validator you'll execute 3rd Line of Defense Model Risk Audit Oversight for the life-cycle management of models for high … more
- GAF (Tampa, FL)
- …agencies as it related to PSM. + Assists GAF in the execution of their Operational Risk Management duties. + Provide oversight to MOC by maintaining ... this roof, we protect what matters most. **Summary:** GAF Corporate EHS is looking for a Director of Industrial...compliance with policies and progress against objectives of the risk management system. + Established industrial … more
- JPMorgan Chase (Tampa, FL)
- …role in mitigating tech risks and upholding operational excellence, driving innovation in risk management . As a Tech Risk & Controls Manager in ... will be responsible for identifying, and mitigating compliance and operational risks in line with the firm's standards. You...its impact on the business. Your advanced knowledge of risk management principles, practices, and theories will… more
- Citigroup (Tampa, FL)
- …in area of expertise + Program planning and implementation skills **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time ... Operating Office (O&T COO) drives a strong focus on risk and controls, compliance and value across Operations &...Technology. The O&T COO oversees Controls, Analytics and Decision Management , Quality Assurance, Regulatory Management , Data and… more
- First Horizon Bank (Tampa, FL)
- …priorities. + Provide quarterly updates and presentations to the Nominating and Corporate Governance Committee of the Board, executive management and other ... Collaborate with internal partners to ensure successful execution of operational environmental/sustainability initiatives (legal, risk , properties, procurement,… more
- ManTech (Tampa, FL)
- …technical solutions compliant with National Institute of Standards and Technology (NIST) Risk Management Framework + SME responsible for cybersecurity and ... **ManTech** is seeking a motivated, career and customer-oriented **Cyber Risk Manager, SME** to join our team in the...multi-cloud engineering oversight + Key operational management responsibilities include development, review, and… more
- USAA (Tampa, FL)
- …committees. + 2+ years of experience working in Banking Industry, preferable within Bank risk management , Bank compliance, and/or Bank legal. + Knowledge of ... and operational planning and implementation processes to assure that management is knowledgeable of process, goals, objectives, and strategies. + Monitors,… more
- Citigroup (Tampa, FL)
- …of business, transaction management , and loan operations to define and implement operational metrics and risk and control reviews to ensure all stakeholders ... Transaction Management will be responsible for supporting multiple aspects...control. The team will be accountable and responsible for operational oversight of the closing and servicing of all… more
- USAA (Tampa, FL)
- …experience. + Experience performing internal audits, external audits, or applying audit, risk , or compliance acumen in a complex operational and regulatory ... **Senior Auditor** , you'll execute, identify problems and resolutions for risk -based assurance and advisory engagements across the organization. Maintain knowledge… more