- MUFG (Tampa, FL)
- …the required deliverables to implement compliance with the Sound Practices to Operational Resilience , and ensure all regulatory requirements (eg FFIEC, OCC, ... are being adhered to + Drive the overall delivery of a CUSO-wide Operational Resilience toolset, including development of business requirements, evaluation of… more
- Citigroup (Tampa, FL)
- …our overall US Resilience Program, including CoB Strategies, Operational Resilience planning, and Recovery and Resolution planning responsibilities. ... The Enterprise Resilience Planning Manager (COB & CM Group Manager...governance and highest level of commitment to Citigroup's Resilience program, policies, and standards. + Maintain proactive communication… more
- Citigroup (Tampa, FL)
- Individuals in Operational Risk establish and manage operational risk policies, propose strategies, and governance processes designed to minimize losses from ... hire. **Most Relevant Skills** Analytical Thinking, Control Monitoring, Credible Challenge, Governance , Issue Management, Operational Risk, Policy and Procedure,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …days per month in our St Petersburg, FL Corporate Office._** **Job Summary** The Vice President, AML and Fraud Risk Technology, is a senior leader within the ... and ensuring model integration aligns with platform architecture, regulatory expectations, and operational needs. + Lead the buildout of a unified Financial Crimes… more
- Citigroup (Tampa, FL)
- Individuals in Operational Risk establish and manage operational risk policies, propose strategies, and governance processes designed to minimize losses from ... financial stability and reputation, and contributing towards the overall business resilience and success. **Data Architecture Risk SVP** Operational Risk… more
- MUFG (Tampa, FL)
- …long-term organizational strategy + Conduct research and analysis on operational effectiveness, stakeholder engagement, and process optimization + Identify threats ... Hands-on experience with regulatory reporting and requirements for communications, governance , and related exercises (eg, external/internal examinations, resolution planning,… more