- Aequor (Tampa, FL)
- …and continuous monitoring of trendsManage internal vendor onboarding, including Third Party Risk Management (TPRM) process and system, which includes engaging ... Position: Audit and Risk Operations CoordinatorDuration: 6...The role requires attention to detail and strong time management skills to ensure accurate and timely submissions.Responsibilities:Develop an… more
- MUFG (Tampa, FL)
- …and evaluate the effectiveness of the Bank's risk governance, enterprise and operational risk management and control processes. This role includes, but ... impact on risk and/or risk management practices, reporting findings and audit issues...related regulatory agencies. + Experience preferred in enterprise and/or operational risk management . + Experience… more
- MUFG (Tampa, FL)
- …organizational skills. **Experience/Abilities:** + 5+ years' experience in operational risk management , internal audit , consulting, regulatory or related ... in control testing techniques and documentation + Strong understanding of operational risk management programs and practices, including third party … more
- MUFG (Tampa, FL)
- …: + 6+ yrs experience in third party risk in an operational risk management , internal audit , management consulting or related risk ... will provide more details. **Job Summary** : Reporting to Operational Risk Management (ORM) SLoD...Issue Management + Experience with control testing, audit background a plus + Experience in risk… more
- Citigroup (Tampa, FL)
- …**Qualifications** : + Minimum of 5-8 years of experience in operational risk management , compliance, audit , or other control-related functions in the ... and reducing risk . + Help assist in the execution of Enterprise Risk Management Framework and adherence with Risk Management and Compliance +… more
- Citigroup (Tampa, FL)
- …**Qualifications** : + Minimum of 6-10 years of experience in operational risk management , compliance, audit , or other control-related functions in the ... activities thus improving identification and remediation of significant control issues and operational risk events in a timely manner. **Responsibilities** : +… more
- Citigroup (Tampa, FL)
- …with Payroll and Supplier Strategy Operations teams, as well as Operational Risk Management (ORM), Compliance, Internal Audit , Legal, Operations and ... risks. The individual must have an in-depth understanding of Operational Risk management and a... & Controls, preferably in financial services; Experience in Risk , Internal Audit , Third Party Management… more
- Citigroup (Tampa, FL)
- …these standards **Qualifications** : + 15+ years of experience in operational risk management , compliance, audit , or other control-related functions in ... of the High Severity issues. + Demonstrate expertise of risk management and control, as well as...and internal policies + Foster strong partnerships with internal audit , business units, and senior management , communicating… more
- Citigroup (Tampa, FL)
- …these standards **Qualifications** : + 15+ years of experience in operational risk management , compliance, audit , or other control-related functions in ... oversight over the global issue validation program for regulatory, audit , and management self-identified issues. + Collaborate with HR Risk and Controls … more
- MUFG (Tampa, FL)
- …or related field.MBA a plus. + 7 + years' experience in operational risk management , internal audit , consulting, regulatory or related field applicable ... operational risk function + Proven awareness and understanding of operational risk management regulatory requirements. + Advanced knowledge of Risk… more
- Citigroup (Tampa, FL)
- … Risk Senior Officer is part of the Wealth Operations Independent Compliance and Operational Risk Management (ICORM) team within the within the Wealth ... which serves to ensure consistent execution and adherence to Operational Risk Management responsibilities. The... Risk Management , Independent Compliance Risk Management , Internal Audit ). **Education:**… more
- MUFG (Tampa, FL)
- …to USA. + Knowledge and skills to structure and execute efficient model risk management audit including planning, fieldwork, reporting, tracking and ... developing scope and work programs. + Evaluate design and operational effectiveness of internal controls and identify control weaknesses....impact on risk and/or risk management practices, reporting findings and audit issues… more
- System One (Tampa, FL)
- …monitoring of trends. + Manage internal vendor onboarding, including Third Party Risk Management (TPRM) process and system, which includes engaging vendor ... Job Title: Audit and Risk Operations Coordinator Location:...manage expectations + Implement continuous improvement procedures to maintain operational effectiveness; making recommendations to strengthen and streamline the… more
- MUFG (Tampa, FL)
- …that effectively convey significance and impact on risk and/or risk management practices, reporting findings and audit issues to Audit Management ... activities designed to assess and evaluate the effectiveness of the Bank's governance, risk management and control processes. It reports to either a VP,… more
- MUFG (Tampa, FL)
- …that effectively convey significance and impact on risk and/or risk management practices, reporting findings and audit issues to Audit Management ... developing scope and work programs. + Evaluate design and operational effectiveness of internal controls and identify control weaknesses....of 6 or more years of internal or external audit or risk management experience… more
- Citigroup (Tampa, FL)
- …Compliance Risk Management (ICRM) and Global Wealth Deposits and Lending Operational Risk Management (ORM). Responsible for executing Citi's ICRM ... compliance escalations. + Represent Citi on critical regulatory and operational risk management matters as...as required. Serve as liaison with regulatory examiners, Internal Audit , and external auditors on critical Compliance issues and… more
- Elevance Health (Tampa, FL)
- …direction to an audit team to execute a continuous risk assessment, complex pharmacy/financial/ operational audits, strategy and governance reviews, and ... and compliance. + Identify risks and collaborate with team leadership, business management and external auditors on audit planning, testing and evaluation… more
- USAA (Tampa, FL)
- …Cybersecurity, Identity and Access Management , Information Assurance and Governance, Operational Risk Management and/or Information Technology to include ... understanding of InfoSec governance risk and compliance functions, and operational functions (eg Access Management , Data Protection, Cyber Operations etc.)… more
- USAA (Tampa, FL)
- …understanding of InfoSec governance risk and compliance functions and operational functions (eg Access Management , Data Protection, Cyber Operations etc.) ... identify and manage existing and emerging risks and integrate risk management strategies and educate risk...exams from both internal control partners (eg legal, compliance, audit , risk ) and external control partners (eg… more
- USAA (Tampa, FL)
- …understanding of InfoSec governance risk and compliance functions, and operational functions (eg Access Management , Data Protection, Cyber Operations etc.) ... identify and manage existing and emerging risks and integrate risk management strategies and educate risk...exams from both internal control partners (eg legal, compliance, audit , risk ) and external control partners (eg… more
