- Citigroup (Tampa, FL)
- …by policy and attract substantial legal, operational and strategic risk . The Enterprise Risk Management Team within Global HR Controls is responsible ... for providing guidance, training and support to ensure effective execution of Enterprise Risk programs and activities impacting HR. Excellent communication,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …through education and experience, to help implement and maintain Raymond James Bank's enterprise risk management program. Conducts comprehensive risk ... and demonstrated subject matter expertise. * Works to implement the firm's enterprise risk management program at the division level. * Identifies new… more
- Citigroup (Tampa, FL)
- …guidance, review and challenge (quality control) for 18 programs aligned across four initiatives: Enterprise Risk Management , Risk Categories, Controls & ... Of particular importance will be experience and sound technical knowledge of enterprise risk management activities covering Wholesale Credit Risk (WCR),… more
- Citigroup (Tampa, FL)
- …guidance, review and challenge (quality control) for 18 programs aligned across four initiatives: Enterprise Risk Management , Risk Categories, Controls & ... and Controls transformation program group, which is designing and implementing enhanced risk management and control frameworks across Citi. The position involves… more
- Citigroup (Tampa, FL)
- …others and where opportunities to develop are widely available to all. **About the Group:** Enterprise Risk Management (ERM) within Independent Risk ... Management is responsible for overseeing the implementation of Citi's Enterprise Risk Management Framework and for specific enterprise -level risk … more
- Citigroup (Tampa, FL)
- …Manager. **Key Responsibilities:** Project manage the Book of Work in relation to Enterprise Risk Management Training in partnership with other Program ... execution discipline + Provide on-the-ground support to help execution of the Enterprise Risk Management Training program + Monitor and track execution of… more
- Citigroup (Tampa, FL)
- …transparency. **Qualifications:** + 6-10 years experience in financial services. + Familiar with enterprise risk management , risk appetite framework and ... Appetite and Limits team with a focus on developing risk appetite framework and process, and limit management...risk appetite assessment process and policy for both enterprise and business + Establish limit framework tied to… more
- Randstad US (Tampa, FL)
- …redundancies supporting one or more of the following functions; internal audit, compliance, enterprise risk management , operational risk management ... following skills are aligned with this position: + Risk management , compliance management , and/or enterprise governance as it relates to how technologies… more
- Anywhere Real Estate (Tampa, FL)
- …programs and procedures as needed. + Exposure to risk management , including Enterprise Risk Management , Fraud Risk Management , or Technology ... assessments and action plans. + Demonstrate an understanding of key organizational risk areas including financial, operational, and technology. + Lead and support… more
- Citigroup (Tampa, FL)
- …Climate Risk Framework for Citi. As a key workstream under the firm's enterprise -wide Climate Risk Management Program, the Operational Risk ... governance mechanisms) for climate-related operational risks. Prior experience in operational risk management , and particularly in continuity of business/… more
- KPMG (Tampa, FL)
- **Business Title:** Enterprise Portfolio Architect LRC/ Risk **Requisition Number:** 113615 - 27 **Function:** Business Support Services **Area of Interest:** ... are, join our team. KPMG is currently seeking an Enterprise Portfolio Architect LRC/ Risk to join our...and present ideas and proposals to all levels of management and technical expertise; aptitude to articulate business value… more
- TD Bank (Tampa, FL)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager, AML Financial Crime ... Risk Management role leads, develops and oversees...and identifies operational efficiencies and opportunities with other business management / enterprise areas + Facilitates key… more
- Citigroup (Tampa, FL)
- …that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, products or services ... efficiency. Within the Business Execution Controls team, the Learning Risk Management and MCA Lead will be...including material, emerging and concentration risks in accordance with enterprise Policies and the establishment of Key Indicators to… more
- USAA (Tampa, FL)
- …strong second line of defense fraud oversight experience as well as a tenured enterprise risk experience. The Bank Operational Risk Principal is responsible ... aspects of the organizational health of the Bank Operational Risk Management (BORM) program as it continues...Bank and effectively communicates programmatic changes from FLOD and Enterprise Risk teams. Identifies gaps and develops… more
- Citigroup (Tampa, FL)
- …and Industry peers The mandate of the Independent Operational Risk Management function to oversee and challenge Citi's Enterprise Resiliency Management ... to include Critical Business Services (CBS) and Impact Tolerances. The Independent Enterprise Resiliency Risk Management organization is restructuring itself… more
- Citigroup (Tampa, FL)
- …- Risk Management Technology (RMT) organization drives execution of the Enterprise Risk Management Framework, KPMG SOC 1/ SOX Engagements and ... compliance with various Risk Management / Compliance Policies in partnership...enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the… more
- Citigroup (Tampa, FL)
- …are the technology and cyber conscience of the bank. In line with the Operational Risk Management (ORM) and Independent Compliance Risk Management (ICRM) ... aligned with our risk appetite. The [Tech Risk Sr Analyst] is part of the [ Enterprise...activities with the components of our operational and compliance risk management frameworks. A successful candidate should… more
- Citigroup (Tampa, FL)
- …and Industry peers The mandate of the Independent Operational Risk Management function to oversee and challenge Citi's Enterprise Resiliency Management ... to include Critical Business Services (CBS) and Impact Tolerances. The Independent Enterprise Resiliency Risk Management organization is restructuring itself… more
- Citigroup (Tampa, FL)
- … taxonomy inventory, developing, monitoring and reporting on Human Capital metrics and management /oversight of enterprise Human Capital Risk issues. The ... by policy and attract substantial legal, operational and strategic risk . The Enterprise Human Capital Risk...responsible for developing, implementing, and managing the Human Capital Risk Management Framework across Citi. Our core… more
- Citigroup (Tampa, FL)
- …and organizations. + Strong knowledge of Risk and Control monitoring / management processes at an enterprise level, including concepts such as: Risk ... will be directly involved in supporting the execution of enterprise level Risk and Control processes and...MS Word, Excel, PowerPoint, Teams, SharePoint. **Job Family Group:** Risk Management **Job Family:** Business Risk… more