- 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 ... lines regarding credit issues, processes and procedures.Functions as a resource for business lines and works with senior management on various issues, as… more
- Careerbuilder-US (Tampa, FL)
- …management /oversight, Resource management and forecasting, Task and delivery management , Risk identification and management , leadership, teambuilding, ... Demonstrated ability to apply concepts in strategy, marketing, advertising, e- business , media, and brand management Strong Negotiation skills (especially… more
- Creative Financial Staffing (Tampa, FL)
- …to this Senior Auditor role: Our client is a successful company doing business in 120 countries around the globe. Diversity is an understatement. They represent ... be doing as a Senior Auditor: Participate in multiple and simultaneous risk -based audits Effectively complete audit planning, fieldwork and reporting for financial, … more
- MUFG (Tampa, FL)
- …Wholesale Banking, Capital Markets, and Transaction Banking. + Review operational risk management policies and ensure business implementation and ... will provide more details. **Job Summary:** Reporting to the Operational Risk Management Governance Director...Risk (PSR), HO Global CSA, Regulatory Assessments, and business targeted reviews. Participate in the evaluation of … more
- USAA (Tampa, FL)
- … risk mitigation actions by collaborating with Compliance, Legal, Operational Risk Management , and Business Experience Owners. + Coordinates training, ... the applications of Agile process and procedures. + Knowledge and application of risk management frameworks and regulatory requirements for applicable LOB. +… more
- USAA (Tampa, FL)
- … risk mitigation actions by collaborating with Compliance, Legal, Operational Risk Management , and Business Experience Owners. + May lead efforts ... the applications of Agile process and procedures. + Knowledge and application of risk management frameworks and regulatory requirements for applicable LOB. +… more
- USAA (Tampa, FL)
- …accounting, or other related operational area. + Or advanced degree/designation in Risk Management , Business , Finance, or other subject area relevant to ... not available for this position. Provides risk management oversight for a line of business ...+ Partners with business leaders, product owners, operational leaders, and business risk /control… more
- Citigroup (Tampa, FL)
- … Management , Data Privacy, Continuity of Business , CTI, Legal, Operational Risk Management and other global functions professionals). Engagement ... Office, Data Privacy Office, Continuity of Business Office, Operational Risk Management Office, CSIS Data Governance Officer, to ensure proper… 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 ... the assigned business lines' adherence to the operational risk framework in effectively managing ...control testing techniques and documentation + Strong understanding of operational risk management programs and… 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… more
- MUFG (Tampa, FL)
- …team will provide more details. **Job Summary:** Reporting to the Head of Operational Risk Framework Execution and Business Coverage Teams, responsible ... 4) Support the production of periodic operational risk scorecards and reports that provide executive management...the assigned business lines' adherence to the operational risk framework in effectively managing … more
- Citigroup (Tampa, FL)
- …understanding of RRP, business continuity, disaster recovery, third party, and operational risk management lifecycle + Thought leadership and clarity ... execution of the plans. The mandate of the Independent Operational Risk Management function to...risk management and response plan cycle management + Thorough understanding of global business … more
- Citigroup (Tampa, FL)
- Operational Risk Management - Data Risk team consists of experienced professionals who apply subject matter expertise to objectively evaluate, ... identifying, anticipating, challenging, and mitigating risks that could affect business objectives, and minimizing operational risk...have knowledge of data management , regulatory and operational risk management practices; as… 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:** ... by considering their application in own job and the business . Requires basic commercial awareness, with strong communication and...+ Previous exposure either directly or indirectly to Processing Risk ideally, but operational 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
- 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
- Citigroup (Tampa, FL)
- …enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business , products or services to identify ... to ensure appropriate adherence to firm-wide initiatives and requirements, including operational and compliance risk management programs.… more
- Citigroup (Tampa, FL)
- …enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business , products or services to identify ... The Business Risk and Control Mgr manages...is in place to support management of Risk profiles. + Support operational risk...management of Risk profiles. + Support operational risk scenario analysis and stress testing… more
- Citigroup (Tampa, FL)
- …enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business , products or services to identify ... 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
