- MUFG (Tampa, FL)
- …risk , effective design and evaluation of controls, and sustainable solutions to mitigate operational and technology risk . Control testing is an integral ... bank policies, procedures, and regulatory requirements to mitigate technology risk to the firm + Execute testing ...in IT external audit, IT internal audit and technology risk and/or ITGC assessment for compliance with… more
- Citigroup (Tampa, FL)
- The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm's reliable second set of eyes. Our mission is to drive ... the bank. In line with the Operational Risk Management (ORM) and Independent Compliance ...to assess areas of concern including substantive and controls testing . + Supports the monitoring, evaluation, and challenge of… more
- JPMorgan Chase (Tampa, FL)
- … Management Lead for the Governance, Risk and Controls (GRC) team within Compliance , Conduct and Operational Risk Technology & Cybersecurity (CCCOR T&C), ... control organizations. CCOR T&C is a group within the Compliance , Conduct and Operational Risk ...along with action-oriented reporting to support operational risk decisions. + Execute monitoring and testing … more
- Citigroup (Tampa, FL)
- The Operational Risk Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and ... the team/project. Responsibilities: + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes… more
- Citigroup (Tampa, FL)
- …interactions with senior managers at Director or Managing Director levels. + Represents control testing in Operational Risk Forums (ORF) and senior meetings ... process (QA). + Assist management in exercising control over Operational and Compliance Risk in...(if applicable). + Support management on operational risk scenario analysis and stress testing for… more
- Motion Recruitment Partners (Tampa, FL)
- …controls after the execution of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy requirements. ... assess, escalate, and manage risk exposures across Risk Categories ( Operational Compliance , Strategic,...adequately controlled (if applicable). + Support operational risk scenario analysis and stress testing for… more
- Citigroup (Tampa, FL)
- …on-time remediation, Reopens, and MCA effectiveness), Regulatory Issues (and its metrics), Compliance Testing Results, and Legal Matters. **Job Family Group:** ... system change process from requirements through implementation; provides user and operational support of application to business users. + Formulates and defines… more
- Citigroup (Tampa, FL)
- …controls after the execution of a process (QA). + Support and contribute to Operational and Compliance Risk in accordance with established Policy ... assess, escalate, and manage risk exposures across Risk Categories ( Operational Compliance , Strategic,...controlled (if applicable). + Support on operational risk scenario analysis and stress testing for… 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. ... assess, escalate, and manage risk exposures across Risk Categories ( Operational Compliance , Strategic,...adequately controlled (if applicable). + Support operational risk scenario analysis and stress testing for… more
- Citigroup (Tampa, FL)
- …the execution of a process (QA). + Assist management in exercising control over Operational and Compliance Risk in accordance with established Policy ... assess, escalate, and manage risk exposures across Risk Categories ( Operational Compliance , Strategic,...(if applicable). + Support management on operational risk scenario analysis and stress testing for… 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. ... the process to identify, assess, record and response to Operational and Compliance Risk events,...8 years of experience in Operations, Internal Audit, and/or Compliance Testing + Consistently demonstrates clear and… more
- JPMorgan Chase (Tampa, FL)
- Join our team to play a pivotal role in mitigating tech risks and upholding operational excellence, driving innovation in risk management. As a Tech Risk & ... Space, you will be responsible for identifying, and mitigating compliance and operational risks in line with...control effectiveness, identify gaps, and recommend enhancements to strengthen risk posture and regulatory compliance . + Support… more
- Citigroup (Tampa, FL)
- …Officer (CISO), Technology Control Head, Technology COO, and representatives from Citi's second ( Operational Risk and Compliance ) and third (Internal Audit) ... and maintain associated document repositories and respond to control testing , Audit, and Regulatory requests as required. + Conduct...level, including concepts such as: Risk Appetite, Operational Risk Reporting, Compliance … more
- USAA (Tampa, FL)
- …performing internal audits, external audits, or applying audit, risk , or compliance skill in a complex operational and regulatory environment. + Knowledge ... and provides feedback on planning and scoping, and review of risk assessment and testing that demonstrates critical thinking ability. + Builds and develops… more
- Citigroup (Tampa, FL)
- …the control environment for the business group supported. *Manage the delivery of operational risk assessment results and design strong business metrics that ... with risk officers for driving issue mitigation of significant operational breaks, identification of root cause, providing recommendations for future prevention;… more
- Citigroup (Tampa, FL)
- …(RMIA) is transformational effort focused on establishing a framework for Independent Risk Management's (IRM) testing and monitoring of business lines across ... project milestones and deliverables, and provide oversight of L0 Risk stripes (ie; Credit, Market, Liquidity, Operational ,...coverage plan components and scope of reviews across L0 Risk stripes, ensure effective testing of design… more
- Citigroup (Tampa, FL)
- …regulatory risk project management support (business requirements, analysis and testing ) for delivery of regulatory solutions. (ie CECL, Part 30 core ... credit and operational policies and procedures. + Demonstrate financial and risk reporting knowledge as well as experience from the business and/or technical… more
- USAA (Tampa, FL)
- …performing internal audits, external audits, or applying audit, risk , or compliance acumen in a complex operational and regulatory environment. + Experience ... of advanced quality assurance programs across actuarial, financial, and banking model risk , ensuring rigorous testing , and adherence to internal audit standards.… more
- Citigroup (Tampa, FL)
- …concerns through IMPACT Concerns or QUEST Observation Logs. + Creates materials for Operational Risk Forums (ORF) and senior meetings as needed and investigates ... **Finance Controls Testing Team Analyst VP (Hybrid)** The Finance Controls...for finance controls and recording of results in Citi Risk & Control (CRC). + Owns significant portions of… more
- Citigroup (Tampa, FL)
- …and oversees the application of firmwide policies and procedures, control standards, operational risk policies, technology and tools, and governance processes to ... risks and drive actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices. +… more