- Amerant Bank (Tampa, FL)
- …(C&I) & Corporate Enterprises. This position will also assist in the credit risk management and maintenance of credit quality for the respective assigned ... Credit Administration, Loan Operations, Credit Services, Closing areas, and Credit Risk . Collaborate with Portfolio Management in the administration, monitoring,… more
- KPMG (Tampa, FL)
- **Business Title:** Manager , Risk Management , Data **Requisition Number:** 111662 - 27 **Function:** Business Support Services **Area of Interest:** ... as passionate about your future as we are, join our team. KPMG is currently seeking a Manager , Risk Management , Data to join our Risk Management … more
- Citigroup (Tampa, FL)
- …, Data Privacy, Continuity of Business, CTI, Legal, Operational Risk Management and other global functions professionals). Engagement requires involvement ... Transformation program is in need to incorporate an Information Risk Manager to properly support all CSIS...Data Privacy Office, Continuity of Business Office, Operational Risk Management Office, CSIS Data … more
- USAA (Tampa, FL)
- …counterparty and investments. + Knowledgeable of OCC and Federal Reserve credit risk management expectations. + Ability to effectively manage multiple projects ... analyze issues, establish collaborative client relationships, and proactively work with client management to assess risk and improve internal controls. Adheres… more
- BMO Financial Group (Tampa, FL)
- **As part of the NACB HQ Non-Transactional Credit Risk Initiatives team, this role will work closely with the line of business to provide oversight/coordination of ... Commercial Bank audit activity and various credit risk initiatives, ensuring a consistent, forward-looking approach to matters impacting NACB.** Leads assigned… more
- MUFG (Tampa, FL)
- … + Understanding of banking regulatory agency expectation/requirements on operational risk management + Strong ability to analyze data and trends and prepare ... 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)
- …+ Deliver daily/weekly/monthly/quarterly responsibilities to ensure compliance with Operational Risk Management Policy, including Operational Risk ... Bachelor's/University degree or equivalent experience, potentially Masters degree **Job Family Group:** Risk Management **Job Family:** Business Risk &… more
- Citigroup (Tampa, FL)
- Citibank, NA seeks a Compliance Risk Management Senior Officer for its Tampa, Florida location. Duties: Oversee Anti-Bribery and Corruption (AB&C) initiatives ... Manager , AML Monitoring Coordinator, or related position involving compliance and risk management for a global financial services institution. 7 years of… more
- Citigroup (Tampa, FL)
- …are highly regulated, governed by policy and attract substantial legal, operational and strategic risk . The Enterprise Risk Management Team within Global HR ... Bachelor's/University degree or equivalent experience, potentially Masters degree **Job Family Group:** Risk Management **Job Family:** Business Risk &… more
- Citigroup (Tampa, FL)
- …the Data Governance Risk and Controls Strategy, adoption of Data Risk Control Framework, and the management of Data Risk Issues for ... with Regulators, Internal Audit and internally. Data Risk Control Adoption + Support the management ...conducting an effective Risk Control Self-Assessment or Manager 's Control Assessment Data Risk … more
- American Heart Association (Tampa, FL)
- …and the overall American Heart Association organization. This position will support the BT Risk Manager in the management and administration of the Cyber/ ... Risk Management program and Governance Risk and Compliance (GRC) processes and tools. . The...data mapping, cookie consent, privacy consent, third pary risk management and overall risk … more
- Citigroup (Tampa, FL)
- …to firm-wide initiatives and requirements, including operational and compliance risk management programs. **Responsibilities:** Appropriately assess risk ... governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk &...to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the… more
- MUFG (Tampa, FL)
- …record + Preferred: Certified Information Systems Auditor (CISA), Certified Information Security Manager (CISM) or Certified in Risk and Information Systems ... such as identity and access management , privileged success, vulnerability management , audit logging, privacy, data loss prevention, enterprise architecture,… more
- Citigroup (Tampa, FL)
- …procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, products or ... governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk &...+ Bachelor's/University degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk… more
- Citigroup (Tampa, FL)
- …and Control is responsible for developing, implementing, and managing the Human Capital Risk Management Framework across Citi. Our core activities are performing ... senior stakeholders and/or other team members with respect to the Human Capital Risk Management Framework. + Resolves transactional level escalations coming from… more
- Citigroup (Tampa, FL)
- … management of issues as they arise. The primary role of the Independent Reputation Risk manager is to work with the business and relevant partners across the ... regularly. + Works with colleagues in other areas of Risk Management , Compliance/Control, Legal and the Businesses...working with colleagues around the globe to review Reputation Risk data and reports. + Provides Reputation… more
- Citigroup (Tampa, FL)
- … management of issues as they arise. The primary role of the Independent Reputation Risk manager is to work with the business and relevant partners across the ... regularly. + Works with colleagues in other areas of Risk Management , Compliance/Control, Legal and the Businesses...working with colleagues around the globe to review Reputation Risk data and reports. + Provides Reputation… more
- Citigroup (Tampa, FL)
- …including conduct training sessions and provide ongoing education on the importance of risk management across core HR programs. Supports the project ... and SharePoint. **Education:** Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Business Risk &… more
- Citigroup (Tampa, FL)
- **The Business Risk and Control Officer is a detail-oriented risk professional with a risk management background, who stays abreast of developments ... experience.** **Prior experience executing quality assurance.** **MBA, CIA, CPA, or other risk management designation.** **2-5 years of FP&A, Tax, Controller,… more
- Citigroup (Tampa, FL)
- …etc. + Moderate level experience with data analytics, Excel, Access, etc. + Risk Management experience. **Job Family Group:** Risk Management **Job ... Assurance team members must be detail-oriented professionals with an understanding of risk management principles who can effectively collaborate with business… more
