- 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...lines of business including, Investment Banking, Wholesale Banking, Capital Markets , and Transaction Banking. + Scenario analysis, working with… more
- 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, you will need to possess subject ... you the opportunity to join the Tech & Cyber Operational Risk Management team responsible...emerging risks as part of Securities Services strategic business risk reviews, analysis of regulatory and market … more
- Citigroup (Tampa, FL)
- Operational Risk Management (ORM) is...of our commodities operations. You will work within ORM's Markets Coverage Team. The Operational Risk ... work collaboratively with cross-functional teams and senior leadership. + Understanding of Operational Risk Management framework tools including Control… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- … management activities which include Enterprise Risk Management / Operational Risk Management , Business Continuity Management , Supplier ... Management , Financial Risk Reporting, Loan Review, Market Risk Management , and Counterparty... management (eg new or enhanced enterprise or operational risk management programs, project… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- … management activities which include Enterprise Risk Management / Operational Risk Management , Business Continuity Management , Supplier ... in investment and financial planning, in addition to capital markets and asset management . At Raymond James,...Management , Financial Risk Reporting, Loan Review, Market Risk Management , and Counterparty… more
- Citigroup (Tampa, FL)
- …with risk management objectives. + Drives the strategic direction of Operational Risk Management for the Consumer group, working with colleagues ... , Finance, Compliance/Control, and the Businesses to assure appropriate management of Operational Risk processes:... Operational Risk . Knowledge of other risk disciplines ( market risk , credit… 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 ... Broad experience across financial services products and processes, to include exposure to operational risk management within this domain. + Strong… 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 ... control issues with transparency. **Knowledge / Experience** : + 5+ years of Fraud Risk Management or SAR Investigation & Filing experience in the Banking… more
- USAA (Tampa, FL)
- …and recommending risk mitigation actions by collaborating with Compliance, Legal, Operational Risk Management , and Business Experience Owners. + ... while delivering a world-class member experience. This position will also be leading Risk Management efforts, including execution of Issue Management Action… 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
- USAA (Tampa, FL)
- …and recommending risk mitigation actions by collaborating with Compliance, Legal, Operational Risk Management , and Business Experience Owners. + ... the applications of Agile process and procedures. + Knowledge and application of risk management frameworks and regulatory requirements for applicable LOB. +… 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
- 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
- USAA (Tampa, FL)
- …to create and evolve Data Development and Data Engineering processes. + 2 years operational knowledge of risk management and mitigation frameworks. + ... **What you have:** + Bachelor's degree in Information Architecture, Information Management , Information Studies, Information Technology, Risk , Audit or a… more
- Bank of America (Tampa, FL)
- …and solutions + Drives toward sales and revenue goals while balancing operational excellence, risk management , and client experience expectations, ... Merchant Consultant - South Tampa Market Tampa, Florida **Job Description:** At Bank of...Customer and Client Focus + Payment Processing + Pipeline Management + Consulting + Credit Documentation Requirements + Oral… more
- JPMorgan Chase (Tampa, FL)
- …+ Manage control-related activities, including risk /control identification and assessments, operational risk events and issue management + Promote ... , Audit, and Technology control functions to promote consistent and rigorous operational risk practices. **Required Qualifications, Skills and Capabilities:** +… more
- Regions Bank (St. Petersburg, FL)
- …role of Branch Manager, and ensures all associates in the branch complete their delegated operational risk management duties as assigned; as a member of the ... perspective about Regions solutions + Conducts outside sales efforts commensurate with market opportunity to generate new business clients while also maintaining and… more
- Truist (Tampa, FL)
- …and building better lives and communities. Ensuring compliance with internal controls, operational procedures and risk management policies. Management ... with the area operations officer to ensure compliance with bank procedures, internal controls, risk management and the Truist Code of Ethics and ensuring that… more
- Citigroup (Tampa, FL)
- …and deliverables, and provide oversight of L0 Risk stripes (ie; Credit, Market , Liquidity, Operational , Strategic, and Reputation Risk ). The role ... Risk Management Independent Assurance (RMIA) is transformational effort focused on establishing a framework for Independent Risk Management 's (IRM)… more