- MUFG (Tampa, FL)
- …Banking, Wholesale Banking, Capital Markets , and Transaction Banking. + Review operational risk management policies and ensure business implementation ... recruitment team will provide more details. **Job Summary:** Reporting to the Operational Risk Management Governance Director this role will be focused on… 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)
- Senior Vice President - Operational Risk - Wealth Management Reporting to the Director, Global Wealth Products Lead, this position provides effective ... in the financial services industry with knowledge of Wealth Management products. + Practical experience in capital markets...finance, or another relevant field preferred **Job Family Group:** Risk Management **Job Family:** Operational … more
- MUFG (Tampa, FL)
- …change initiatives. 4) Support the production of periodic operational risk scorecards and reports that provide executive management a consolidated ... team will provide more details. **Job Summary:** Reporting to the Head of Operational Risk Framework Execution and Business Coverage Teams, responsible for… more
- Citigroup (Tampa, FL)
- …include: . Support development of resiliency strategy, policy and projects. . Apply operational risk management guidelines and procedures for identifying ... internal and Industry peers The mandate of the Independent Operational Risk Management function to...monitoring of Institutional Clients Group, which includes its Banking, Markets and Services . businesses . Evaluate, advise, and… more
- Citigroup (Tampa, FL)
- …include: + Support development of resiliency strategy, policy and projects. + Apply operational risk management guidelines and procedures for identifying ... internal and Industry peers The mandate of the Independent Operational Risk Management function to...monitoring of Institutional Clients Group, which includes its Banking, Markets and Services + businesses + Evaluate, advise, and… 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 ... **What sets you apart:** + Internal Audit experience. + Operational Risk Management framework and/or...offer:** **Compensation:** USAA has an effective process for assessing market data and establishing ranges to ensure we remain… 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 ... **What sets you apart:** + Internal Audit experience. + Operational Risk Management framework and/or...offer:** **Compensation:** USAA has an effective process for assessing market data and establishing ranges to ensure we remain… more
- USAA (Tampa, FL)
- …and recommending risk mitigation actions by collaborating with Compliance, Legal, Operational Risk Management , and Business Experience Owners. + ... the applications of Agile process and procedures. + Knowledge and application of risk management frameworks and regulatory requirements for applicable LOB. +… more
- Citigroup (Tampa, FL)
- …forward + Understanding Risk and Control Self-Assessment approach including the identification and management of operational risk within 1st and 2nd LOD ... control) for 18 programs aligned across four initiatives: Enterprise Risk Management , Risk Categories, Controls... management approaches and capabilities encompassing credit risk and price ( market ) risk … more
- USAA (Tampa, FL)
- …related to product and or business need. + Responsible for financial, regulatory, and operational risk management related to the large and /or complex ... with stakeholders and maintaining and prioritizing a backlog of experience, risk and process improvements to ensure delivery to experience expectation across… 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
- USAA (Tampa, FL)
- …on the process and leads organizational process changes. Drive execution of operational risk management , regulatory compliance training, policies and ... overall claims and Enterprise strategies. + Find opportunities to improve operational effectiveness, member experiences and processes by providing feedback to… more
- USAA (Tampa, FL)
- …regulators + Provides strategic direction to the AML teams (which could include operational , analytical or risk management components) that monitor and ... so special **The Opportunity** As the head of AML Operational Controls, the individual selected will be responsible for...Develop and implement a Data Governance program that supports risk management and compliance goals + Drive… more
- JPMorgan Chase (Tampa, FL)
- …metrics + Manage control-related activities, including risk /control identification and assessments, operational risk events and issue management + Drive ... , Audit, and Technology control functions to drive consistent and rigorous operational risk practices. **Required Qualifications, Skills and Capabilities:** +… more
- JPMorgan Chase (Tampa, FL)
- …control frameworks, governance, and metrics + Manage control-related activities, including operational risk event occurrences, issue management , and ... , Audit, and Technology control functions to drive consistent and rigorous operational risk practices. **Required Qualifications, Skills and Capabilities:** +… more
- Citigroup (Tampa, FL)
- …of measuring and analyzing risk , for all risk types including market , credit and operational . Also, may develop, validate and strategize uses of scoring ... + Bachelor's/University degree or equivalent experience **Job Family Group:** Risk Management **Job Family:** Risk Analytics, Modeling, and Validation… more
- Citigroup (Tampa, FL)
- …risk management disciplines in a large global bank environment (eg operational risk , credit risk , market risk , risk identification and ... creative problem-solving skills to achieve value-adding outcomes. Strong understanding of effective risk management practices as well as thought leadership on… more
- USAA (Tampa, FL)
- …to include financial services, Fraud, AML, compliance, risk , audit, third party risk management or other related operational areas that support fraud ... first line of defense function. Serves as a fraud risk management subject matter expert to ensure...risk requirements on business action plans, projects or operational requests based on regulatory guidance. + Applies a… more
- Citigroup (Tampa, FL)
- …advantage: Understanding of variety of risk types (Wholesale Credit, Market , Consumer, Operational , Reputational, Liquidity, etc.) + This position requires ... assets, lending money, making payments, and accessing the capital markets on behalf of our clients. We have 200...are widely available to all. **About the Group:** Enterprise Risk Management (ERM) within Independent Risk… more