- Amerant Bank (Tampa, FL)
- …supervisor. Identify, evaluate, monitor and make any recommendation deemed necessary to the Risk Management Committee in order to assess, reduce, eliminate or ... our consumer and small business products to existing and new customers. OPERATIONAL EXCELLENCE:Process all manner of financial transaction requests including but not… 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 ... 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
- MUFG (Tampa, FL)
- …will provide more details. **ORM Reporting Lead, Vice President** **Summary:** Reporting to Operational Risk Management Governance Director this role will be ... messages and ensuring consistency across various reports. **Responsibilities:** We are seeking an Operational Risk Management Reporting Lead who will support… more
- Citigroup (Tampa, FL)
- Operational Risk Management (ORM) is seeking to hire an Operational Risk Manager in Tampa, FL focusing on the commodities business. The ideal ... work collaboratively with cross-functional teams and senior leadership. + Understanding of Operational Risk Management framework tools including Control… more
- Citigroup (Tampa, FL)
- …identifies and mitigates emerging risks. The individual must have an in-depth understanding of Operational Risk management and a good understanding of the ... Payroll and Supplier Strategy Operations teams, as well as Operational Risk Management (ORM), Compliance,...losses and ensures actions are taken to reduce the risk of loss from similar causes. +… more
- USAA (Tampa, FL)
- …activities, including, but not limited to, issue management , internal and external operational loss events, new activity risk assessments, risk ... dedicated Risk Analyst Senior - Bank, you will join the Bank Operational Risk Management (BORM) Program Oversite and Governance Team (PrOG), leading … more
- Citigroup (Tampa, FL)
- …payments. Utilizes subject matter expertise to validate and submit legal operational loss events globally into the Citi Risk Loss Capture System ... team's management to determine legal solutions + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Citigroup (Tampa, FL)
- …**Education:** + Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Risk Reporting **Time ... Auditors, etc. that detail risks inherent in Credit, Market, Operational or other Risk Portfolios. Reporting can...not limited to: portfolio concentrations, limit exceptions, stress testing, loss reserves or high- risk exposures. Roles +… more
- Citigroup (Tampa, FL)
- …are required to create a culture of control supported by a proactive risk management framework based on ethical standards and forward-looking analytics that ... time and in line with requirements + Support consolidation and reporting of monthly Operational Loss data + Coordination and support of Employment Tax Laws,… more
- Deloitte (Tampa, FL)
- At Deloitte, we do not offer you just a job, but a career in the highly sought-after risk management field. We are one of the business leaders in the risk ... in Deloitte. We help "Fortune 500" clients solve business issues related to risk management , cyber threats, privacy, governance, business resilience & process… more
- Bank of America (Tampa, FL)
- …of compliance and operational risks in alignment with the Compliance and Operational Risk Management (CORM) Program, the Financial Crimes and Global ... the production of independent financial crimes risk management reporting to Global Compliance & Operational ...+ Assists in the review of internal and external operational loss events, including the development of… more
- TD Bank (Clearwater, FL)
- …and resolving gaps + Requires business, banking and bank operational process management knowledge and expert knowledge of the risk profile for team processes ... team requiring workforce to decision on acceptable level of risk -Low to High risk potential ( loss...and assesses potential impacts + Maintains a culture of risk management and control, supported by effective… more
- Bank of America (Tampa, FL)
- …Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational /fraud risk management requirements. The Global Financial Crimes ... Produces and/or oversees independent financial crimes risk management reporting to Global Compliance & Operational ...financial crimes + Reviews and challenges internal and external operational loss events, including the development of… more
- USAA (Tampa, FL)
- …Claims Litigation Strategy and P&C Claims business objectives. You will lead execution of operational risk management , portfolio and case level litigation ... and compliance policies and procedures. + Be accountable for delivering operational litigation results, including appropriate management of external legal… more
- TD Bank (Tampa, FL)
- …detailed analysis of the P&L, ongoing competitive research and review of marketing/ risk management tactics + Ensures effective product policies and processes ... and are priced to meet the Bank's profit and loss objectives. The Senior Product Manager is accountable for...Industry Codes of Conduct + Maintains a culture of risk management and control, supported by effective… more
- Wells Fargo (Tampa, 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)
- …in financial services, client management , project management , strategic management , operational management , and resource and expense management ... processes, appropriate training, and Professional Development Plans (PDPs). + Evaluate risk and controls, including operational impact of changes in… more
- KPMG (Tampa, FL)
- …operations and monitoring to manage and perform the day-to-day operational responsibility of security monitoring and incident response activities, associated ... + Execute response activities which may include incident response, incident management , driving remediation or threat mitigation, threat hunting and forensic… more
- Truist (Tampa, FL)
- …all applicable training classes and web-based learning. 7. Adhere to internal controls, operational procedures and risk management policies. Stays informed ... or sales experience 2. Knowledge of advanced or complex branch transactions, risk management and loss prevention 3. Experience with sourcing and prospecting… more
- Citigroup (Tampa, FL)
- … Loss (P&L); appropriate accruals, client allocations in order to improve operational efficiency and productivity. + Program/Project Management - Help provide ... over technical strategy. Primarily affects a sub-function. Responsible for handling staff management issues, including resource management and allocation of work… more
