- 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
- 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
- Raymond James Financial, Inc. (St. Petersburg, FL)
- … Management (including Operational Risk Management , Enterprise Risk Management , Business Continuity, and Technology Risk Management ... audits and regulatory examinations. Develop and/or and manage new risk management processes and business ...indicators * Supports the development and execution of key operational risk management activities, including… 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
- 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)
- … skills **Education:** + Bachelor's/University degree or equivalent experience **Job Family Group:** Risk Management **Job Family:** Operational Risk ... The Operational Risk Analyst II is a...organizing cross-functional solutions + Tracks and resolves on all risk issues - Process Management - Ad… more
- Citigroup (Tampa, FL)
- …knowledge **Education:** + Bachelor's/University degree or equivalent experience **Job Family Group:** Risk Management **Job Family:** Operational Risk ... The Operational Risk Intmd Analyst is a...issues + Additional duties as assigned + Appropriately assess risk when business decisions are made, demonstrating… more
- USAA (Tampa, FL)
- …part of what makes us so special! **The Opportunity** As a Director of Compliance and Operational Risk Testing - IT, you will have oversight of the second line ... information technology/enterprise security portion of the annual Enterprise Compliance & Operational Risk Testing (ECORT) plan. Successful candidates will… 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
- 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
- Citigroup (Tampa, FL)
- …enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business , products or services to identify ... initiatives. **Education:** + Bachelor's/University degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk… more
- USAA (Tampa, FL)
- …accounting or other related operational area; OR advanced degree/designation in Risk Management , Business , Finance, or other discipline relevant to ... over our Life Insurance company, with a focus on operational , reputation and strategic risks. We are looking for...of Directors. **What you have:** + Bachelor's degree in Risk Management , Business , Finance, or… 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 process to identify, assess, record and response to Operational and Compliance Risk events, ensuring these...+ Bachelor's/University degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business … more
- Citigroup (Tampa, FL)
- …enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business , products or services to identify ... of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with...+ Bachelor's/University degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business … 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
- Citigroup (Tampa, FL)
- …in one or more of the following risk disciplines: technology risk , business continuity, operational risk , supplier risk , or audit and controls. ... business related field of study, potentially Masters degree **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
- Citigroup (Tampa, FL)
- …standards and procedures that conform to enterprise data requirements and support sound operational and compliance risk management . **Qualifications:** + 10+ ... status quo. **Education:** Bachelor's/University degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk … more