- Citigroup (Tampa, FL)
- …Resources organization. + Deliver daily/weekly/monthly/quarterly responsibilities to ensure compliance with Operational Risk Management Policy, including ... Identification, Measurement, Monitoring and Mitigation Standard; Scenario Analysis Procedure; Operational Risk Events Escalation, Management , Capture and… more
- JPMorgan Chase (Tampa, FL)
- …the box, challenging the status quo and striving to be best-in-class. As a Technology Operational Risk Management Lead for the Governance, Risk and ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at...Controls (GRC) team within Compliance, Conduct and Operational Risk Technology & Cybersecurity (CCCOR T&C),… more
- Citigroup (Tampa, FL)
- …coverage for the role is inclusive of matters primarily pertaining to the ** Operational Risk Management (ORM)** organization, and their respective governance ... in a broad range of risk management disciplines, in particular Operational Risk Management , including but not limited to Risk Appetite, Risk… more
- Citigroup (Tampa, FL)
- Operational Risk Management (ORM)- Data Risk is part of Citi's second line of defense (2LoD). Our mission is to drive comprehensive and consistent ... across financial services products and processes, to include exposure to operational risk management within this domain. + Strong communication and… more
- Citigroup (Tampa, FL)
- …firm. We are the technology and cyber conscience of the bank. In line with the Operational Risk Management (ORM) and Independent Compliance Risk ... our oversight and challenge activities with the components of our operational and compliance risk management frameworks. A successful candidate should have… more
- Citigroup (Tampa, FL)
- …firm. We are the technology and cyber conscience of the bank. In line with the Operational Risk Management (ORM) and Independent Compliance Risk ... and SMEs to support process enhancements in line with our operational and compliance risk management frameworks. A successful candidate will have experience… more
- 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 ... Risk Manager who will support the building and execution of the operational risk management processes and frameworks across MUFG in the US. This… more
- Citigroup (Tampa, FL)
- …preferred **Education:** + Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Operational Risk ... The Operational Risk Sr Officer I is...The Operational Risk Sr Officer I is a strategic professional...management tools in an attempt to mitigate exposure ( risk /financial/regulatory) + Monitors goals are met through performance, … 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)
- … governance mechanisms) for climate-related operational risks. Prior experience in operational risk management , and particularly in continuity of ... Framework for Citi. As a key workstream under the firm's enterprise-wide Climate Risk Management Program, the Operational Risk workstream will define… more
- Citigroup (Tampa, FL)
- …skills **Education:** + Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Operational Risk ... The Banking and International Operational Risk Officer is a strategic...expert for all performance issues that surface. + Issues Management [Key Performance Indicator (KPI)/ Key Risk … more
- Citigroup (Tampa, FL)
- …preferred Education: + Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Operational Risk ... The Operational Risk Sr Officer I is...management tools in an attempt to mitigate exposure ( risk /financial/regulatory) + Develops and maintains relationships across the business… more
- Citigroup (Tampa, FL)
- …knowledge. **Education:** + Bachelor's/University degree or equivalent experience. **Job Family Group:** Risk Management **Job Family:** Operational Risk ... **Overview:** The ** Operational Risk Intmd. Analyst** is a...and executes **Corrective Action Plan** ( **CAP** ) for management of control issues. + Complete additional duties as… more
- Citigroup (Tampa, FL)
- …risk management , consulting, and/or regulatory affairs, with specific experience in operational or enterprise risk management . + In depth knowledge of ... + Related certifications (CRISC, or similar) preferred. **Job Family Group:** Risk Management **Job Family:** Operational Risk **Time Type:**… more
- Citigroup (Tampa, FL)
- …Bachelor's degree in business, finance, or another relevant field preferred **Job Family Group:** Risk Management **Job Family:** Operational Risk **Time ... Wealth Products Lead, this position provides effective oversight of Business operational risk identification, assessment, monitoring, and mitigation processes.… more
- Citigroup (Tampa, FL)
- …regulated, governed by policy and attract substantial legal, operational and strategic risk . The Enterprise Risk Management Team within Global HR ... + 6-10 years of experience with a focus in Risk and Control, Operational Risk ...or equivalent experience, potentially Masters degree **Job Family Group:** Risk Management **Job Family:** Business Risk… more
- Citigroup (Tampa, FL)
- …Product management , Risk knowledge, Program oversight **Job Family Group:** Risk Management **Job Family:** Operational Risk **Time Type:** ... The Operational Risk Officer is a strategic...management tools in an attempt to mitigate exposure ( risk /financial/regulatory) + Monitors goals are met through performance, … more
- Citigroup (Tampa, FL)
- The Finance Controls Operational Risk Management team within the Chief Operating Office of Global Finance is responsible for the design and implementation of ... procedures established by Enterprise Risk Management (ERM) and Operational Risk Management (ORM). + Prepare and consolidate data/reports for Senior … more
- Citigroup (Tampa, FL)
- …knowledge of risk and control management routines related to Issue Management , Operational Risk Events, Inherent & Residual Risk Assessments, ... supervision. Education: * Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Business Risk &… more
- Citigroup (Tampa, FL)
- The Fraud Risk Officer will be part of second line Operational Risk Management function which specializes in Fraud Risk Management . The role ... issues with transparency. **Knowledge / Experience** : + 5+ years of Fraud Risk Management or SAR Investigation & Filing experience in the Banking industry +… more