- 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
- 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
- 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)
- …who fail to maintain these standards. **Qualifications:** + 6+ years of experience in risk management and/or regulatory compliance in two or more of the ... following risk disciplines: audit and controls, technology risk , business continuity, or operational risk . + Must have direct experience interacting with… 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
- 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)
- …Control Program Execution Lead. The position will assist to ensure policy compliance, management of operational risk , regulatory adherence, and the ... broad corporate guidance into effective leadership behaviors specific to AML Risk and Control related activities including Audit/Issues Management , and MCA +… 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
- 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
- USAA (Tampa, FL)
- …on and recommending risk mitigation actions by collaborating with Compliance, Legal, Operational Risk Management , and Business Experience Owners. + May ... the applications of Agile process and procedures. + Knowledge and application of risk management frameworks and regulatory requirements for applicable LOB. +… 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
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …St. Petersburg Corporate location._ **Job Summary:** Assists IT Supplier Risk Management in research, organization, compilation, analysis, tracking and ... drive results across functions including IT, Finance, Procurement, Supplier Risk Management and Operational ...* Interface, influence, articulate, and present at the highest corporate levels inside and outside of Raymond James. *… 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
- USAA (Tampa, FL)
- …of components within the overarching CoSA strategy. + Works with executive management to establish strategic and operational framework that establishes enables ... organization and/or enterprise. + Identifies strengths and weaknesses to evaluate operational effectiveness by establishing best practices and management … more
- USAA (Tampa, FL)
- …+ Executive-level mastery of property & casualty insurance or banking regulatory requirements, Risk management principles and operational Risk concepts. ... other business units on control design to address strategic, operational , financial, and regulatory Risks. + Establishes and monitors... Management Programs. + Strong understanding of Risk and corporate governance practices, and the… more
- USAA (Tampa, FL)
- …of the market in order to maximize the product portfolio. Focuses on the operational effectiveness, goals, and performance of the team and their products or product ... you'll do:** + Attracts, selects, and develops a Digital or Technology Product Management team in the attainment of product and experience goals and objectives. +… more