- 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
- Amazon (Temple Terrace, FL)
- …security service, asset protection, audit, investigations, law enforcement, military, risk management , inventory control, quality assurance or bachelor's ... operational disciplines in order to drive efficiency and loss reduction efforts. Amazon's LP and shrink reduction efforts...and multi-tasking environment * 1+ year of leadership or management experience * Professional credentials in Loss … more
- JPMorgan Chase (Tampa, FL)
- …specifically provide support to the Technical Implementations teams on on matters related to operational risk management , CORE, issue management , risk ... for supporting 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)
- …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
- 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
- Wells Fargo (St. Petersburg, 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 (Clearwater, FL)
- …+ Knowledge and understanding of banking industry laws and regulations, compliance controls, risk management and loss prevention + Ability to interact ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
- Wells Fargo (Palm Harbor, 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 (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
- 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 (Tarpon Springs, 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. Drive execution of operational risk management , regulatory compliance training, policies and ... matters, monitor claims reserves and extend settlement authority. + Responsible for service, loss control, and loss adjustment expense. + Identify 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
- PNC (Clearwater, FL)
- …business objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. + To learn more about this and other ... and solve customer problems effectively to drive customer loyalty. + Manages risk through adherence to all policies and procedures, demonstrating sound judgment… more