- MUFG (Tampa, FL)
- …of our recruitment team will provide more details. **Job Summary:** Reporting to the Operational Risk Management Governance Director this role will be ... who will support the building and execution of the operational risk management processes and...+ Strong knowledge in ORM framework element such as Loss data, Scenario Analysis, KRM/KRI and Issue Management… more
- Citigroup (Tampa, FL)
- …Resources organization. + Deliver daily/weekly/monthly/quarterly responsibilities to ensure compliance with Operational Risk Management Policy, including ... Risk related activities, including, but not limited to Risk Identification, Operational Risk Events, Loss Capture and CCAR Reserve, Lessons Learned,… 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...identity and access management , privileged success, vulnerability management , audit logging, privacy, data loss prevention,… more
- Citigroup (Tampa, FL)
- …Technology. **Key Responsibilities** - + Maintain and enhance the department's Risk Management /Identification program through assessment and understanding of key ... of relevant work experience in Financial Services in Business Risk , Operational Risk , Compliance, and/or...Compliance, and/or governance and control + Proven experience in Risk Management , including monitoring and identification of… more
- Citigroup (Tampa, FL)
- …the R&C management team. The individual must have an in-depth understanding of Operational Risk management and a good understanding of the financial ... + Work closely with the business, as well as Operational Risk Management (ORM), Compliance,...losses and ensures actions are taken to reduce the risk of loss from similar causes. +… more
- JPMorgan Chase (Tampa, FL)
- …business. You will provide support to the Client Service teams on matters related to operational risk management , CORE ( Compliance and Operational ... will support 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
- TD Bank (Largo, FL)
- …+ Work focus time horizon is generally short term with low to moderate risk + Demonstrates understanding of bank operational policies, procedures and regulations ... in accordance with Bank policies and procedures **Shareholder Accountabilities:** Operational Accountability + Responsible for Vault Management , including… more
- MUFG (Tampa, FL)
- …utilize scientific methodologies using predictive analytics to help identify and convey insider risk and risk management activities to our business ... operations. Works closely with Data Loss Prevention and Global Security Operations teams and serves...of internal and external sources into the Insider Threat Management workflow, cleaning data as necessary, and developing associated… more
- Walmart (Lakeland, FL)
- …health and safety, asset protection and security, AP training delivery, risk management , process improvement, influential communication, and transportation ... + Identify and document risks relevant to assigned function or unit + Implement risk management processes and conduct risk assessments + Define critical… more
- USAA (Tampa, FL)
- …and Detection, you will directly manage staff and the day to day operational functions for financial crime management activities. Provides solutions and support ... efforts, process recommendations, and trends. Protects member assets by minimizing fraud loss , risk exposure and by providing optimal customer service. Ensures… more
- Wells Fargo (Tampa, FL)
- …+ Knowledge and understanding of banking industry laws and regulations, compliance controls, risk management and loss prevention + Ability to interact ... role:** Wells Fargo is seeking a Senior Branch Network Management Trainee (SAFE) for National Branch Network as part...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
- Wells Fargo (Lakeland, FL)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... digital solutions, and making appropriate introductions to bankers + Complete operational activities while minimizing risks under established policies + Perform… more
- Walmart (Brandon, FL)
- …staffing needs and achieve company growth potential. Controls the unexplained loss of merchandise and improves profitability by identifying and communicating ... objectives. Builds accountability for policies and procedures. Measures adherence to loss prevention policies and procedures. Reviews variances to inventory reports.… more
- Citigroup (Tampa, FL)
- …and requirements that collectively cover execution, oversight and reporting of Client's Operational Risk activities + Strategizing for the overall organization, ... in person and via video/phone + Strong Excel & PowerPoint skills **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:**… more
- USAA (Tampa, FL)
- …required) may be substituted in lieu of degree. + 8 years of risk management , fraud investigation or fraud prevention/detection experience in a financial ... high- risk and/or suspicious activities. Protects member assets by minimizing fraud loss , risk exposure and by providing efficient customer service; assists… more
- Wells Fargo (Clearwater, FL)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... to identify potential fraud/risky accounts and take appropriate action to prevent loss + Ability to interact with integrity and professionalism with customers and… more
- Wells Fargo (Clearwater, FL)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... to identify potential fraud/risky accounts and take appropriate action to prevent loss + Ability to interact with integrity and professionalism with customers and… more
- Citigroup (Tampa, FL)
- …broad range of areas including administration routines (EMT, Board, Regulator, Management ), operational , reporting and quality improvements through partnership ... administrative duties in conjunction with the team, including financial, staffing, quality, risk and regulatory matters + Execute vendor management activities,… more
- USAA (Tampa, FL)
- …, claims strategies, leader development and technology adoption. Drives execution of operational risk management , regulatory compliance training, policies ... matters, monitors claims reserves and extends settlement authority. + Responsible for service, loss control, and loss adjustment expense. + Identifies trends and… more
- Citigroup (Tampa, FL)
- …as required by the MCA Standard including the assessment and appropriate approval of risk associated with business changes. + Assist management in achieving and ... the securities being held. + Act as the Records Management Officer (RMO) to support the business and/or function...maintaining strategic objectives, promotes efficiency, reduces the risk of loss , and helps ensure compliance… more