- TD Bank (Tampa, FL)
- …more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , AML Financial Crime ... documentation and support during audits and examinations. The Senior Manager , AML Financial Crime Risk Management - Issues Management , Policy &… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …following internal standards and relevant regulations. * Communicates results of risk management activities and projects to senior management and key ... education and experience, to help implement and maintain Raymond James Bank's enterprise risk management program. Conducts comprehensive risk management … more
- USAA (Tampa, FL)
- …of what makes us so special! **The Opportunity** As a dedicated ** Senior Audit Manager -** **Operational Risk Management /Fraud Risk ** **,** you will ... priorities. **What sets you apart:** + Internal Audit experience. + Operational Risk Management framework and/or Fraud Risk Management experience +… more
- Citigroup (Tampa, FL)
- The Business Risk Senior Manager accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and ... related requests as needed. + Serve as partner on Manager Control Assessment (MCA) Quarterly Risk Assessment... risk **Qualifications:** + 6-10 years experience in management , risk management and/or regulatory… more
- Citigroup (Tampa, FL)
- …and report to the Finance Policy Director. The Finance Policy Manager is a senior member of the Finance Policy Management team, who's remit is to deliver ... new and revised Policy Documents through ongoing interactions with senior management and subject matter experts +...+ Bachelors degree, potentially Masters degree **Job Family Group:** Risk Management **Job Family:** Business Risk… more
- Citigroup (Tampa, FL)
- …to Controls programs. + Review, support, and facilitate updates and reviews with senior management and regulators. Provide risk / audit expertise related ... The Risk & Controls Transformation Senior Lead...control) for 18 programs aligned across four initiatives: Enterprise Risk Management , Risk Categories, Controls… more
- Citigroup (Tampa, FL)
- …those who fail to maintain these standards. **Qualifications:** + 10+ years' experience in risk management and/or regulatory compliance in one or more of the ... governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk &...ability to build partnerships across Citi businesses. + Strong risk , process, and project management skills with… more
- Citigroup (Tampa, FL)
- …procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, products or ... access to capital and liquidity. **Job Purpose** The Business Risk and Control Senior Officer I is...Partner with Finance Subject Matter Experts on Independent Compliance Risk Management (ICRM) and Internal Audit engagement… more
- Citigroup (Tampa, FL)
- …creative problem-solving skills to achieve value-adding outcomes. Strong understanding of effective risk management practices as well as thought leadership on ... . **Key Responsibilities:** Project manage the Book of Work in relation to Enterprise Risk Management Training in partnership with other Program Management … more
- Citigroup (Tampa, FL)
- …User Acceptance Testing, records management , end user computing and model risk management attestations, governance templates, tax write-ups, and the GRR ... Office (CAO) Team is looking for a strong **Governance Senior Analyst** to support operational aspects of running an...or related field or equivalent experience **Job Family Group:** Risk Management **Job Family:** Credit Review … more
- Citigroup (Tampa, FL)
- The Business Manager is a senior management ...challenges, paving the way for a career as a risk management expert and leader. **Job Family Group:** ... level position responsible for accomplishing results through the management of a professional team or department. The team...in Citi. We use visualizations and dashboards to communicate risk to senior stakeholders. Our models and… more
- Citigroup (Tampa, FL)
- …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 management programs… more
- Citigroup (Tampa, FL)
- … Group Manager 's role is to serve as an Independent Operational Resiliency Risk Manager to support oversight and challenge of Citi's Recovery and Resolution ... of the plans. The mandate of the Independent Operational Risk Senior Officer's function is to oversee...policy and projects related to RRP + Apply operational risk management guidelines and procedures for identifying… more
- Citigroup (Tampa, FL)
- The Operational Risk Manager role is to serve as an Independent Operational Resiliency Risk Manager to support oversight and challenge of Citi's Global ... related operational risks. The mandate of the Independent Operational Risk Management function to oversee Citi's GBS/CEAM...+ Thought leadership and clarity in presenting ideas to senior management + Proven technical knowledge of… more
- Citigroup (Tampa, FL)
- …organization, including the ability to influence senior leaders for complex risk and control related matters. + Project management experience a plus. ... and Foundational Services functions. **Job Overview - SVP Business Risk and Control Group Manager ** We are...experience, potentially higher-level graduate school degree **Job Family Group:** Risk Management **Job Family:** Business Risk… more
- Honeywell (Clearwater, FL)
- …businesses. THE POSITION The Senior Program Manager - Baseline Change Manager will support the management and contractual day to day activities of the ... Senior Program Manager - Baseline Change Manager has primary responsibility for change management ...in regular program reviews, customer meetings, monthly reporting, and risk and opportunity management + Coordinating approvals… more
- Citigroup (Tampa, FL)
- … Risk Officer role is to serve as an Independent Operational Resiliency Risk Manager to support oversight and challenge of Citi's Institutional Clients Group. ... of resiliency strategy, policy and projects. + Apply operational risk management guidelines and procedures for identifying...+ Thought leadership and clarity in presenting ideas to senior management . + Proven technical knowledge of… more
- USAA (Tampa, FL)
- …Come be a part of what makes us so special! **The Opportunity** As a dedicated **Audit Manager - Operational Risk Management /Fraud Risk ** , you will lead ... industry audit standards. Makes recommendations for severity ratings to Senior Audit Manager (SAM)/Director. May communicate with...sets you apart:** + Internal Audit experience. + Operational Risk Management framework and/or Fraud Risk… more
- Citigroup (Tampa, FL)
- …skills, both written and oral, with all levels of the organization including senior management + Strong familiarity with ORM policies, procedures and standards ... is in compliance with the two Tier 1 regulations pertaining to third party risk management . + Knowledge of OCC/FRB third party risk management regulatory… more
- Citigroup (Tampa, FL)
- …**Education:** + Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Operational Risk **Time ... scorecards/performance management tools in an attempt to mitigate exposure ( risk /financial/regulatory) + Monitors goals are met through performance, risk and… more