- Citigroup, Inc. (Tampa, FL)
- …ensuring these are well understood and adequately controlled (if applicable). Support operational risk scenario analysis and stress testing for Operational ... effectiveness of the sub-function/job family Responsibilities: Help contribute to governance and the facilitation of the execution of the...execution of a process (QA). Support in dealing with Operational and Compliance Risk in accordance with… more
- Cynet Systems (Tampa, FL)
- …monitoring of trends. Manage internal vendor onboarding, including Third Party Risk Management (TPRM) process and system, which includes engaging vendor agencies, ... and escalating issues to the Compliance Lead. Own document tracking and data governance for requests and maintain schedule of deadlines. Provide reporting and… more
- Citigroup, Inc. (Tampa, FL)
- …such as assessment & design, MCA, QA, Monitoring & Testing, Issue Management and/or Governance Reporting & Analysis for effective end to end oversight, design, ... these standards Qualifications : 5 years of experience in operational risk management, operations, compliance, audit, or...and initiatives enabling a framework for movement of funds risk and portfolio governance oversight for Citi.… more
- Citigroup, Inc. (Tampa, FL)
- …such as assessment & design, MCA, QA, Monitoring & Testing, Issue Management and/or Governance Reporting & Analysis for effective end to end oversight, design, ... with Issue Management Policy, Standards and Procedures Develop standardized risk and controls reporting to ensure sound,...Qualifications : Minimum of 5-8 years of experience in operational risk management, compliance, audit, or other… more
- Citigroup, Inc. (Tampa, FL)
- …infrastructure and operational toolsets required to support the day-to-day Liquidity Risk Management and reporting functions. These functions include but are ... collaborate regularly with internal business partners end users in Treasury, Finance and Risk to understand pain points in existing reporting operations and… more
- DTCC (Tampa, FL)
- …audit, regulatory, and control framework requests for information and evidentiary reporting . Maintain strong operational controls around SALM functions. **NOTE: ... some of our most critical support functions. With a risk and control mentality, you will also be critical...retiring software assets. You and your team will drive governance elements, demonstrating new discovery processes, automation, and a… more
- 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
- 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)
- …, legal entity maintenance, and governance *Act as a tax information reporting subject matter expert to execute operational and project initiatives*Manage ... Internal Revenue Service, Foreign Account Tax Compliance Act (FATCA), and Common Reporting Standard (CRS) regimes, Citi-wide governance , and US non-income tax… more
- Citigroup (Tampa, FL)
- …management and escalate issues when appropriate to prompt identified compliance or operational risk reporting and remediation. + Strong track ... day-to-day activities. + Establish and oversee the application of operational risk policies, technology and tools, and governance processes to create lasting… 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
- JPMorgan Chase (Tampa, FL)
- …+ Proficient knowledge and expertise in data security, risk assessment & reporting , control evaluation, design, and governance , with a proven record of ... a pivotal role in mitigating tech risks and upholding operational excellence, driving innovation in risk management....Control Managers, and Regulators, you will contribute to the reporting of a comprehensive view of technology 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)
- …(CDFO) management team in preparing, tracking, facilitating, and executing Third-Party Risk Management (TPRM) governance activities with our business partners ... of Third-Party Risk Management experience with increasing responsibility in a governance function or management consulting, as well as working knowledge of … more
- Citigroup (Tampa, FL)
- …in Operational Risk establish and manage operational risk policies, propose strategies, and governance processes designed to minimize losses from ... a culture of risk awareness and accountability + Operate efficiently within the Risk Governance framework, managing operational risk within set … more
