- USAA (Tampa, FL)
- …of what makes us so special! **The Opportunity** As a Director of Compliance and Operational Risk Testing - IT, you will have oversight of the second ... security portion of the annual Enterprise Compliance & Operational Risk Testing (ECORT) plan. Successful candidates will possess deep… more
- MUFG (Tampa, FL)
- …risk , effective design and evaluation of controls, and sustainable solutions to mitigate operational and technology risk . Control testing is an integral ... bank policies, procedures, and regulatory requirements to mitigate technology risk to the firm + Execute testing ...in IT external audit, IT internal audit and technology risk and/or ITGC assessment for compliance with… more
- MUFG (Tampa, FL)
- …reviewer for Product & Services risk assessments + Perform sample-based framework compliance testing (e,g, QA, testing or monitoring) + Support advisory ... in control testing techniques and documentation + Strong knowledge of operational risk regulatory expectations and industry practices + Demonstrated ability… more
- Citigroup (Tampa, FL)
- Operational Risk Management - Data Risk team consists of experienced professionals who apply subject matter expertise to objectively evaluate, independently ... challenging, and mitigating risks that could affect business objectives, and minimizing operational risk events and losses in assigned Enterprise Operations… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- … and performance indicators * Supports the development and execution of key operational risk management activities, including supplier onboarding Risk ... **Knowledge of** * Concepts, practices, and procedures of Supplier Management (including Operational Risk Management, Enterprise Risk Management, Business… more
- JPMorgan Chase (Tampa, FL)
- …Fair Lending program across several lines of business (LOB). We are seeking a Compliance , Conduct and Operational Risk (CCOR) Associate who can effectively ... audit best practices. **Job Responsibilities** : In this role, you may provide compliance risk coverage support for several areas, in addition to executing… more
- Citigroup (Tampa, FL)
- …to ensure appropriate adherence to firm-wide initiatives and requirements, including operational and compliance risk management programs. ... of a process (QA). + Support in dealing with Operational and Compliance Risk in...adequately controlled (if applicable). + Support operational risk scenario analysis and stress testing for… more
- Citigroup (Tampa, FL)
- …controls after the execution of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy requirements. ... assess, escalate, and manage risk exposures across Risk Categories ( Operational Compliance , Strategic,...adequately controlled (if applicable). + Support operational risk scenario analysis and stress testing for… more
- Citigroup (Tampa, FL)
- …controls after the execution of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy requirements. ... assess, escalate, and manage risk exposures across Risk Categories ( Operational Compliance , Strategic,...adequately controlled (if applicable). + Support operational risk scenario analysis and stress testing for… more
- USAA (Tampa, FL)
- …complex models. Executes the model audit review process compliant with the written risk and compliance policies and procedures which require independence. We ... testing plans for models that require expert model risk knowledge and skills. + Develops plans, reviews peers'...the independent model audit process compliant with the written risk and compliance policies and procedures at… more
- Citigroup (Tampa, FL)
- …after the execution of a process (QA). + Review and provide governance over Operational and Compliance Risk in accordance with established Policy ... Provide oversight to identify, assess, record and response to Operational and Compliance Risk events,... Risk profiles. + Support operational risk scenario analysis and stress testing for… more
- KPMG (Tampa, FL)
- … management principles, as well as experience making decisions to optimize overall operational risk ; ability to analyze and synthesize technical data and convey ... Services organization. Responsibilities: + Apply a thorough knowledge of risk , compliance , and information security to develop...model for managing risk ; proficient in IT risk assessments, IT controls testing , evaluation of… more
- JPMorgan Chase (Tampa, FL)
- …business. **Required qualifications, capabilities, and skills** + 5+ years in risk , compliance , audit, or operational risk with a deep understanding of ... will be accountable for supporting the effective execution of the firm wide operational risk and control framework across the Payments Implementations business… more
- USAA (Tampa, FL)
- …performing internal audits, external audits, or applying audit, risk , or compliance skill in a complex operational and regulatory environment. + Knowledge ... and provides feedback on planning and scoping, and review of risk assessment and testing that demonstrates critical thinking ability. + Builds and develops… more
- MUFG (Tampa, FL)
- …network assessments, network security, application and database security assessments, encryption, risk analysis, and compliance testing required * ... and deliverables * Support regulatory exams and engagements * Support audit, risk management, and compliance assessments and engagements * Document and… more
- KPMG (Tampa, FL)
- **Business Title:** Manager, Risk Management, Data **Requisition Number:** 111662 - 27 **Function:** Business Support Services **Area of Interest:** **State:** FL ... join our team. KPMG is currently seeking a Manager, Risk Management, Data to join our Risk ...intelligence capabilities, and data fabrics + Participate in periodic compliance activities to ensure project teams and management adhere… more
- USAA (Tampa, FL)
- …performing internal audits, external audits, or applying audit, risk , or compliance acumen in a complex operational and regulatory environment. + Broad ... engagements, varying in complexity, and often participates in complex, cross-functional risk -based assurance and advisory engagements driving quality of audit work.… more
- Citigroup (Tampa, FL)
- …and oversees the application of firmwide policies and procedures, control standards, operational risk policies, technology and tools, and governance processes to ... Validation Quality Assurance (CVQA) team, part of Finance QA Testing and Validation group within the Finance Chief Operating...to address the root causes that persistently lead to operational risk losses by challenging both historical… more
- Citigroup (Tampa, FL)
- … compliance in one or more of the following risk disciplines: technology risk , business continuity, operational risk , supplier risk , or audit and ... commitment owners to assess the design effectiveness of controls to mitigate inherent risk + Conduct operating effectiveness testing of controls and measure… more
- USAA (Tampa, FL)
- …performing internal audits, external audits, or applying audit, risk , or compliance acumen in a complex operational and regulatory environment. + ... activities on planning and scoping, business understanding/walkthroughs, and review of risk assessment and testing and demonstrates critical thinking ability.… more