- 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
- 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
- Walmart (Seffner, 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
- Wells Fargo (Tampa, 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 (Tampa, 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 (Tampa, 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
- Under Armour, Inc. (Lutz, FL)
- …of working + Knowledgeable of store operations, visual merchandising, stock room, risk management & safety + Knowledge and understanding of employment ... performance + Coach, train, and support teammates + Manage loss prevention, safety, and audit expectations and results +...while working as part of store leadership to accomplish operational excellence. The Retail Store Keyholder serves as a… more
- Citigroup (Tampa, FL)
- …administrative duties in conjunction with the team, including financial, staffing, quality, risk and regulatory matters + Execute vendor management activities, ... ad hoc projects as necessary. **Responsibilities:** + Drive administrative, operational , reporting and quality improvements through partnership with internal teams… more
- BPL Plasma (Temple Terrace, FL)
- …1. Manages the center as a business, assuming responsibility for operational and financial results including achieving targeted business metrics such as ... release to customers. 3. Performs tasks associated with deviation management , including documenting quality events, conducting investigations, and identifying and… more
- Truist (Lutz, FL)
- …all applicable training classes and web-based learning. 7. Adhere to internal controls, operational procedures and risk management policies. Stays informed ... or sales experience 2. Knowledge of advanced or complex branch transactions, risk management and loss prevention 3. Experience with sourcing and prospecting… more
- Bank of America (Tampa, FL)
- …and portfolio trends to understand product performance and improve portfolio risk , profitability, performance forecasting, and operational performance + Leads ... is responsible for performing more complex analysis and modeling to minimize loss exposure and negative impacts to the customer experience. Key responsibilities… more
- Bank of America (Tampa, FL)
- …to fit client's existing and future needs to support continued growth and operational excellence * Manages risk through implementing and monitoring effective ... of governance documentation. Job expectations include ensuring that product management efforts are integrated with sales, marketing, operations, implementation, and… more