- MUFG (Tampa, FL)
- …A member of our recruitment team will provide more details. The VP, Operational Risk Reporting and Governance role will report to the Director, ... Operational Risk Management Reporting & Governance . The VP will analyze data, prepare risk reports, and provide insights to help manage and mitigate… more
- Citigroup (Tampa, FL)
- …+ Lead the delivery of key programs and projects, including analysis and operational governance reporting ; manage the implementation and execution of ... across the regions to promote global operational governance effectiveness, such as supporting reporting programs...could negatively impact the Business objectives while minimizing the Operational Risk events and losses. Supports the… more
- Citigroup (Tampa, FL)
- …Control Assessment (MCA) transformation, Consent Order milestones, Financial & Regulatory Reporting controls, Operational Risk ] + Lead simplification, ... with cross-functional stakeholders (including Technology, as required) + Second line ( Operational Risk , Compliance) and Internal Audit liaison covering all… more
- USAA (Tampa, FL)
- …or Data related practices to include: information governance , information management, Risk , Audit, information architecture, IT, analysis and reporting . + OR ... or Tampa, FL. Relocation assistance is **not** available for this position. Provides governance , quality, integrity and timeliness of operational data for the… more
- Citigroup (Tampa, FL)
- …granular, and aggregate level. * Gather and synthesize metrics on existing Data Governance and/or Data Risk and Controls principles, policies, practices, and ... ensure a sustainable understanding of how data flows through operational and analytic platforms. * Assist Data owners in...and/or integrating processes to align with the enterprise Data Governance roadmap and/or Data Risk and Control… more
- Citigroup (Tampa, FL)
- …risks that could negatively impact the Business objectives while minimizing the Operational Risk events and losses. Supports the Functional teams through ... Support the governance requirements across the complete life cycle of...In-business Risk and Control teams in the risk assessment program MCA oversight, tracking, and reporting… more
- Citigroup (Tampa, FL)
- …in Operational Risk establish and manage operational risk policies, propose strategies, and governance processes designed to minimize losses from ... experts. + Oversee the implementation of operational risk policies, technology, tools, and governance processes...executive management. + Partner with Sr. management on the reporting and presentation of operational risk… more
- MUFG (Tampa, FL)
- …areas + Partner with FLoD to develop appropriate key metrics and monitor FLoD operational risk reporting and metrics for negative trends or escalation ... of Job: Reporting to the Head of Operational Risk Framework Execution and Business Coverage...change initiatives + Fulfil SLoD ORM roles defined by Risk Governance Processes (eg Risk … more
- Citigroup (Tampa, FL)
- …fintech investments through its Spread Products Investments in Technologies program. **Business Risk Senior Officer I - Senior Vice President:** SP is seeking a ... compromised of IBC, Business Execution, Product Development, and Financial Reporting Teams. IBC is a first line of defense...first line of defense function that manages the SP risk and control framework and monitors compliance with laws,… more
- MUFG (Tampa, FL)
- …and consulting activities designed to assess and evaluate the effectiveness of the Bank's risk governance , enterprise and operational risk management and ... markets, and related regulatory agencies. + Experience preferred in enterprise and/or operational risk management. + Experience in data processing, database… more
- MUFG (Tampa, FL)
- …the execution of policy and standards control activities + Monthly and quarterly reporting of operational risk metrics, extracting data from OpenPages ... management. The incumbent will operate within the Business Unit Risk and Controls (BURCO) Risk Governance...data reported. + Prepare reports for issues management and risk reporting at various frequencies for executive… more
- Citigroup (Tampa, FL)
- …(MCA). This position works closely with partners throughout the Enterprise Data Office, Operational Risk & Control, Finance, Risk , Compliance, Data Services ... written communications. + Working knowledge of Citi's Control Standard, Governance Risk and Controls (GRC) Framework, and...Manager Control Assessments (MCA). + Expertise in MCA and reporting from Citi Risk & Controls (CR&C)… more
- Citigroup (Tampa, FL)
- …ensuring these are well understood and adequately controlled (if applicable). + Support operational risk scenario analysis and stress testing for Operational ... of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with...an area. + Book of work consists of providing risk management support across Consent Order Governance … more
- Citigroup (Tampa, FL)
- …practices which mitigate risk . Establish the application of operational risk policies, technology and tools, and governance processes to create lasting ... & Control function is responsible for driving the Risk and Control framework and Governance across...risks. The individual must have an in-depth understanding of Operational Risk management and a good understanding… more
- Citigroup (Tampa, FL)
- …controls after the execution of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy requirements. + ... Assist in performing a detailed analysis to identify, assess, escalate, and manage risk exposures across Risk Categories ( Operational Compliance, Strategic,… more
- Citigroup (Tampa, FL)
- …in Operational Risk establish and manage operational risk policies, propose strategies, and governance processes designed to minimize losses from ... fraud, and potential bankruptcy. This includes supervision over technology operational risk , cyber risk , and...: + Oversee the application of technology and/or cyber risk policies, tools, technology and governance processes,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Under strategic leadership, exercise significant autonomy to elevate our risk governance framework, leveraging sophisticated expertise cultivated through ... could include any or all of the following: hazard risk ; operational risk ; financial ...Client and Asset Management Groups, loss event analysis and reporting , operational control analysis, segregation of duties… more
- Citigroup (Tampa, FL)
- …infrastructure and operational toolsets required to support the day-to-day Liquidity Risk Management and reporting functions. These functions include but are ... updates + Raise and escalate issues affecting portfolio and governance as appropriate. + Liaise with all program/ project...internal business partners end users in Treasury, Finance and Risk to understand pain points in existing reporting… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …across trading, risk management, and compliance teams. **Responsibilities:** + Operational Issue Resolution & Reporting : Investigate and resolve complex ... skills, with a track record of resolving complex data discrepancies and minimizing operational risk . + Strong communication skills, with the ability to… more
- Citigroup (Tampa, FL)
- …activities thus improving identification and remediation of significant control issues and operational risk events in a timely manner. **Responsibilities** : + ... standards **Qualifications** : + Minimum of 6-10 years of experience in operational risk management, compliance, audit, or other control-related functions in… more