- 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
- Careerbuilder-US (Tampa, FL)
- …management /oversight, Resource management and forecasting, Task and delivery management , Risk identification and management , leadership, teambuilding, ... interpersonal and problem-solving skills, with ability to sell solutions to senior management within a client organization Strong written and oral communication and… more
- Creative Financial Staffing (Tampa, FL)
- …be doing as a Senior Auditor: Participate in multiple and simultaneous risk -based audits Effectively complete audit planning, fieldwork and reporting for financial, ... operational , integrated, and system reviews, both domestically and internationally....that accurately summarize the most significant control weaknesses Assist management and audit team members through all phases of… more
- Citigroup (Tampa, FL)
- …Resources organization. + Deliver daily/weekly/monthly/quarterly responsibilities to ensure compliance with Operational Risk Management Policy, including ... Identification, Measurement, Monitoring and Mitigation Standard; Scenario Analysis Procedure; Operational Risk Events Escalation, Management , Capture and… more
- Citigroup (Tampa, FL)
- Processing Risk is a key risk stripe within Operational Risk Management (ORM) at Citi and managing Processing Risk effectively within Citi is a ... **Education:** + Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Operational Risk **Time… more
- Citigroup (Tampa, FL)
- Operational Risk Management - Data Risk team consists of experienced professionals who apply subject matter expertise to objectively evaluate, ... Officer will have knowledge of data management , regulatory and operational risk management practices; as well as: * 6-10 years experience navigating… more
- Citigroup (Tampa, FL)
- …firm. We are the technology and cyber conscience of the bank. In line with the Operational Risk Management (ORM) and Independent Compliance Risk ... our oversight and challenge activities with the components of our operational and compliance risk management frameworks. A successful candidate should have… more
- Citigroup (Tampa, FL)
- …governance structure, and controls. Partner with Operations, Finance, Technology, Legal, Operational Risk Management (ORM) and Independent Compliance ... root-cause analysis; and Assisting in the deployment of Enterprise-wide Processing Risk Management Policy requirements including performance of detailed … more
- Citigroup (Tampa, FL)
- … risks to the execution of the plans. The mandate of the Independent Operational Risk Management function to oversee Citi's Recovery and Resolution ... and projects related to Citi's Recovery and Resolution Plan (RRP) + Apply operational risk management guidelines and procedures for identifying First Line of… more
- Citigroup (Tampa, FL)
- …Then apply to discover the true extent of your capabilities.** **Job Family Group:** Risk Management **Job Family:** Operational Risk **Time Type:** ... current processes. + Previous exposure either directly or indirectly to Processing Risk ideally, but operational risk more generally at a minimum, in either… more
- Citigroup (Tampa, FL)
- …regulated, governed by policy and attract substantial legal, operational and strategic risk . The Enterprise Risk Management Team within Global HR ... + 6-10 years of experience with a focus in Risk and Control, Operational Risk ...or equivalent experience, potentially Masters degree **Job Family Group:** Risk Management **Job Family:** Business Risk… more
- Citigroup (Tampa, FL)
- …knowledge of risk and control management routines related to Issue Management , Operational Risk Events, Inherent & Residual Risk Assessments, ... supervision. **Education:** + Bachelor's/University degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk &… more
- JPMorgan Chase (Tampa, FL)
- …client/stakeholder focus + Excellent problem solving and analytical skills + Experience with Technology operational risk management is a plus + Knowledge of ... of today's ever-changing cybersecurity and risk landscape to influence effective risk management and strategic alignment across the firm by informing… more
- 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 ... in control testing techniques and documentation + Strong understanding of operational risk management programs and practices, including third party … more
- 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 ... Risk Manager who will support the building and execution of the operational risk management processes and frameworks across MUFG in the US. This… more
- MUFG (Tampa, FL)
- …change initiatives. 4) Support the production of periodic operational risk scorecards and reports that provide executive management a consolidated ... more details. **Job Summary:** Reporting to the Head of Operational Risk Framework Execution and Business Coverage...for common root causes, review issues per the Issue Management policies and standards and monitor resolution for assigned… more
- Citigroup (Tampa, FL)
- …Citi's Control systems like CRC, Cognos, and iCAPs is beneficial. + Familiarity with Citi's Operational Risk Management (ORM) Policy, Governance Risk and ... the Data Governance Risk and Controls Strategy, adoption of Data Risk Control Framework, and the management of Data Risk Issues for the COO and CBNA… more
- USAA (Tampa, FL)
- …degree. + 8 or more years of relevant work experience (internal/external audit, operational risk /compliance testing, quality assurance). + 3 years of direct team ... federal and state laws and regulations and guidance or operational risk principles/concepts. + Experience working in...testing methodologies and test plans + Solid understanding of risk management frameworks (RCSA, Compliance Risk… more
- USAA (Tampa, FL)
- …\ + 8 or more years of relevant work experience (internal/external audit, operational risk /compliance testing, quality assurance) + Expert knowledge of relevant ... federal and state laws and regulations and guidance or operational risk principles/concepts. + Advanced knowledge of...PowerPoint. **What sets you apart:** + Solid understanding of risk management frameworks. + Experience working in… more
- Citigroup (Tampa, FL)
- …with standards and procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of ... efficiency. Within the Business Execution Controls team, the Learning Risk Management and MCA Lead will be...well understood and adequately controlled (if applicable). + Support operational risk scenario analysis and stress testing… more
