- MUFG (Tampa, FL)
- …of our recruitment team will provide more details. **Job Summary:** Reporting to the Operational Risk Management Governance Director this role will be ... who will support the building and execution of the operational risk management processes and...+ Strong knowledge in ORM framework element such as Loss data, Scenario Analysis, KRM/KRI and Issue Management… more
- Citigroup (Tampa, FL)
- …Resources organization. + Deliver daily/weekly/monthly/quarterly responsibilities to ensure compliance with Operational Risk Management Policy, including ... Risk related activities, including, but not limited to Risk Identification, Operational Risk Events, Loss Capture and CCAR Reserve, Lessons Learned,… more
- Citigroup (Tampa, FL)
- Operational Risk Management (ORM) is seeking to hire an Operational Risk Manager in Tampa, FL focusing on the commodities business. The ideal ... work collaboratively with cross-functional teams and senior leadership. + Understanding of Operational Risk Management framework tools including Control… more
- Citigroup (Tampa, FL)
- …(CEAM) framework and related operational risks. The mandate of the Independent Operational Risk Management function to oversee Citi's GBS/CEAM framework ... and projects related to Citi's GBS/CEAM framework + Apply operational risk management guidelines and...achieving and maintaining strategic objectives, promotes efficiency, reduces the risk of loss and helps ensure compliance… more
- Publix (Lakeland, FL)
- …is a critical component to our security program. This role influences technology risk management in collaboration with teams across the company to enable ... of ownership. + One or more industry certifications related to Cybersecurity, Data Loss Prevention/Data Management , or Project Management + Experience with… more
- Citigroup (Tampa, FL)
- …+ Advance control framework including executing Manager's Control Assessment testing, operational loss processes, and corrective actions + Prepare materials, ... to tackle real-world challenges, paving the way for a career as a risk management expert and leader. **Job Family Group:** Business Strategy, Management &… more
- USAA (Tampa, FL)
- …in issue management and member remediation execution + Previous responsibility for operational loss reporting, KRIs and management updates + Prior ... and ensures the implementation of first line of defense risk management programs and framework to ensure...Coordinates with other control partners (eg Audit, Compliance and Operational Risk ) and regulatory examiners to minimize… more
- Citigroup (Tampa, FL)
- … Management Programs across Global Finance such as Scenario Analysis, Operational Loss , Third Party Management , Key Risk Indicators, and Finance Fraud ... meetings. **Responsibilities:** + Develop, execute, and manage the Finance Operational Risk Management programs (eg, scenario analysis) throughout the… more
- Citigroup (Tampa, FL)
- …and drives actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices.** ... Risk and Control officer accomplishes results through the management of professional team(s) and department(s). Integrates subject matter...degree + 6-10 years of experience in Operations and/or Operational Risk . Other risk and… more
- Citigroup (Tampa, FL)
- …(CISO), Technology Control Head, Technology COO, and representatives from Citi's second ( Operational Risk and Compliance) and third (Internal Audit) lines of ... processes at an enterprise level, including concepts such as: Risk Appetite, Operational Risk Reporting,... Reporting, Key Indicator Development / Monitoring, Issues and Operational Loss Events / Near Miss Events.… more
- MUFG (Tampa, FL)
- …and joint accountability model that promotes early identification and assessment of operational and technology risk , effective design and evaluation of controls, ... and sustainable solutions to mitigate operational and technology risk . Control testing is...identity and access management , privileged success, vulnerability management , audit logging, privacy, data loss prevention,… more
- Walmart (Auburndale, FL)
- …into process design. Interprets and evaluates compliance status reports and relevant risk management practices. Assists in the development of company policies, ... to support training initiatives. Explains relevant processes and procedures to contractors. Risk Management Possesses Knowledge of: Risk management… more
- Wells Fargo (St. Petersburg, FL)
- …resources, or military recruiting + Knowledge and understanding of retail compliance controls, risk management , and loss prevention + Motivate others to ... of the teller line, under direction of regional banking management + Support customers and employees in resolving or...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
- Wells Fargo (St. Petersburg, FL)
- …resources, or military recruiting + Knowledge and understanding of retail compliance controls, risk management , and loss prevention + Motivate others to ... of the teller line, under direction of regional banking management + Support customers and employees in resolving or...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
- JPMorgan Chase (Tampa, FL)
- …business. You will provide support to the Client Service teams on matters related to operational risk management , CORE (Compliance and Operational ... will support the effective execution of the firm wide operational risk and control framework across the... management as well as familiarity with regulatory, risk management , and/or audit best practices. You… more
- TD Bank (Temple Terrace, FL)
- …+ Work focus time horizon is generally short term with low to moderate risk + Demonstrates understanding of bank operational policies, procedures and regulations ... in accordance with Bank policies and procedures **Shareholder Accountabilities:** Operational Accountability + Responsible for Vault Management , including… more
- TD Bank (Tarpon Springs, FL)
- …and resolving gaps + Requires business, banking and bank operational process management knowledge and expert knowledge of the risk profile for team processes ... team requiring workforce to decision on acceptable level of risk -Low to High risk potential ( loss...and assesses potential impacts + Maintains a culture of risk management and control, supported by effective… more
- USAA (Tampa, FL)
- …overall Claims Litigation Strategy and P&C Claims business objectives. Drives execution of operational risk management , portfolio and case level litigation ... and compliance policies and procedures. + Be accountable for delivering operational litigation results, including appropriate management of external legal… more
- Wells Fargo (St. Petersburg, FL)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... digital solutions, and making appropriate introductions to bankers + Complete operational activities while minimizing risks under established policies + Perform… more
- Deloitte (Tampa, FL)
- …expertise in the US Firms' Privacy Program while providing impactful contributions to privacy risk management . He or she will be expected to participate and ... + Helping to secure Confidential Information and preventing data loss + Assisting in the response and management...the OneTrust platform modules + Experience in professional services, risk management , client service, or consulting services… more