- 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 ... of the financial services industry. + Strong knowledge of corporate , investment banking and cash management products,...control testing techniques and documentation + Strong understanding of operational risk management programs and… more
- Citigroup (Tampa, FL)
- …control issues with transparency. **Qualification & Education** + 10+ years' experience in Operational Risk Management , Audit, Compliance or other control ... ensuring these are well understood and adequately controlled (if applicable). + Support management on operational risk scenario analysis and stress testing… more
- Citigroup (Tampa, FL)
- …5+ years of risk & control, or internal/external audit, or governance from an operational risk management or audit perspective. + 5+ years project ... The Technology Risk & Controls organization provides risk management support to Services Markets Banking...strategic technology adoption and reducing inefficient and manual process. Operational Risk analysis play a key first… more
- USAA (Tampa, FL)
- …what makes us so special! **The Opportunity** As a dedicated **Senior Audit Manager -** ** Operational Risk Management /Fraud Risk ** **,** you will manage ... to deal with competing priorities. **What sets you apart:** + Internal Audit experience. + Operational Risk Management framework and/or Fraud Risk … more
- Citigroup (Tampa, FL)
- …as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, ... programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's … more
- Citigroup (Tampa, FL)
- …and drives actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices.** ... Risk and Control officer accomplishes results through the management of professional team(s) and department(s). Integrates subject matter...degree + 6-10 years of experience in Operations and/or Operational Risk . Other risk and… more
- USAA (Tampa, FL)
- …part of what makes us so special! **The Opportunity** As a dedicated **Audit Manager - Operational Risk Management /Fraud Risk ** , you will lead and ... to deal with challenging priorities. **What sets you apart:** + Internal Audit experience. + Operational Risk Management framework and/or Fraud Risk … more
- JPMorgan Chase (Tampa, FL)
- …role in mitigating tech risks and upholding operational excellence, driving innovation in risk management . As a Tech Risk & Controls Manager in the ... will be responsible for identifying, and mitigating compliance and operational risks in line with the firm's standards. The...its impact on the business. Your advanced knowledge of risk management principles, practices, and theories will… 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
- USAA (Tampa, FL)
- …56 + Experience in monitoring and tracking emerging trends and best practices in model risk management , and assessing their impact on a portfolio of models or ... Opportunity** As a dedicated Model Validator you'll execute 3rd Line of Defense Model Risk Audit Oversight for the life-cycle management of models for high … more
- GAF (Tampa, FL)
- …agencies as it related to PSM. + Assists GAF in the execution of their Operational Risk Management duties. + Provide oversight to MOC by maintaining ... this roof, we protect what matters most. **Summary:** GAF Corporate EHS is looking for a Director of Industrial...compliance with policies and progress against objectives of the risk management system. + Established industrial … more
- JPMorgan Chase (Tampa, FL)
- …role in mitigating tech risks and upholding operational excellence, driving innovation in risk management . As a Tech Risk & Controls Manager in ... will be responsible for identifying, and mitigating compliance and operational risks in line with the firm's standards. You...its impact on the business. Your advanced knowledge of risk management principles, practices, and theories will… more
- USAA (Tampa, FL)
- …identify key risks, and identify actionable insights that improve governance and risk management . The above description reflects the details considered necessary ... establish and improve collaborative client relationships, and proactively work with client management to assess risk and improve internal controls. Responsible… more
- USAA (Tampa, FL)
- …personal, and mortgage loans. + Knowledgeable of OCC and Federal Reserve credit risk management expectations. The above description reflects the details ... experience. + Experience performing internal audits, external audits, or applying audit, risk , or compliance acumen in a complex operational and regulatory… more
- Citigroup (Tampa, FL)
- …in area of expertise + Program planning and implementation skills **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time ... Operating Office (O&T COO) drives a strong focus on risk and controls, compliance and value across Operations &...Technology. The O&T COO oversees Controls, Analytics and Decision Management , Quality Assurance, Regulatory Management , Data and… more
- ManTech (Tampa, FL)
- …technical solutions compliant with National Institute of Standards and Technology (NIST) Risk Management Framework + SME responsible for cybersecurity and ... **ManTech** is seeking a motivated, career and customer-oriented **Cyber Risk Manager, SME** to join our team in the...multi-cloud engineering oversight + Key operational management responsibilities include development, review, and… more
- USAA (Tampa, FL)
- …committees. + 2+ years of experience working in Banking Industry, preferable within Bank risk management , Bank compliance, and/or Bank legal. + Knowledge of ... and operational planning and implementation processes to assure that management is knowledgeable of process, goals, objectives, and strategies. + Monitors,… more
- Citigroup (Tampa, FL)
- …of business, transaction management , and loan operations to define and implement operational metrics and risk and control reviews to ensure all stakeholders ... Transaction Management will be responsible for supporting multiple aspects...control. The team will be accountable and responsible for operational oversight of the closing and servicing of all… 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 ... range of stakeholders and SMEs to support process enhancements in line with our operational and compliance risk management frameworks. A successful candidate… more
- JPMorgan Chase (Tampa, FL)
- …metrics + Manage control-related activities, including risk /control identification and assessments, operational risk events and issue management + Drive ... recommend effective corrective and preventative actions + Provide guidance with respect to corporate policies, risk and control management + Partner… more