- Citigroup (Tampa, FL)
- The Operational Risk Sr Manager accomplishes results... Operational Risk is a must. Other risk and control disciplines would be a plus ... budget approval. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes… more
- MUFG (Tampa, FL)
- …risk , effective design and evaluation of controls, and sustainable solutions to mitigate operational and technology risk . Control testing is an integral ... assets and third-party vendor engagements; leading or supporting various programs, including risk and control self-assessment (RCSA), process, risk , and… more
- JPMorgan Chase (Tampa, FL)
- … Risk Management Senior Officer within the Compliance Conduct and Operational Risk (CCOR) organization, you will establish strong relationships with the ... Your role will involve collaborating closely with Internal Audit, Operational Risk , and other Control ...+ Ability to establish credibility and strong partnerships with senior business leaders, control functions, and corporate… more
- Citigroup (Tampa, FL)
- …+ Establishes and oversees the application of firmwide policies and procedures, control standards, operational risk policies, technology and tools, ... to address the root causes that persistently lead to operational risk losses by challenging both historical...Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time… more
- Citigroup (Tampa, FL)
- …+ 6-10 years of experience with a focus in Risk and Control , Operational Risk Governance, Internal/External Audit or Regulatory Compliance. Demonstrated ... highly regulated, governed by policy and attract substantial legal, operational and strategic risk . The Enterprise ...compliant with Policies, and Procedures + Manage risks and control environment and continue to improve the risk… more
- Citigroup (Tampa, FL)
- …experience + Significant experience in Operational Risk is a must. Other risk and control disciplines would be a plus - credit, and market. + Experience ... The Operational Risk Group Manager is accountable...required in order to negotiate internally, often at a senior level. Some external communication may be necessary. Accountable… more
- Citigroup (Tampa, FL)
- …risks are managed, mitigated, and aligned with our risk appetite. The Technology and Operational Risk Sr Analyst is part of the Finance and Data ... The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi...second line of defense technology and/or cyber assessments including risk assessments, control assessments, maturity assessments etc.… 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 ... risk and control frameworks that span the Finance function...support the risk frameworks in scope for Finance Operational Risk team, such as, Risk … 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 comprehensive ... cyber conscience of the bank. In line with the Operational Risk Management (ORM) and Independent Compliance...the design of controls and communicate the impact of control weaknesses to first line teams and control… 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 comprehensive ... We are the technology and cyber conscience of the bank. In line with the Operational Risk Management (ORM) and Independent Compliance Risk Management (ICRM)… more
- MUFG (Tampa, FL)
- …our recruitment team will provide more details. **Job Summary** : Reporting to Operational Risk Management (ORM) SLoD Framework team Director, provide direction, ... and best practices related to the third-party lifecycle. Advise senior management on emerging third-party management issues and trends...**Experience/Abilities** : + 6+ yrs experience in third party risk in an operational risk … more
- Citigroup (Tampa, FL)
- …related operational and analytical procedures. Perform the execution of the Manager Control Assessment (MCA, ie, Risk & Control Self-Assessment) as ... oversight processes, (eg, Testing, Process reviews, Technology Enhancements) for continuous control monitoring. Appropriately assess risk when business decisions… more
- TECO Energy (Tampa, FL)
- **Title:** Sr Auditor - Information Technology **Company:** Tampa Electric Company **State and City:** Florida - Tampa **Shift:** 8 Hr. X 5 Days **POSITION CONCEPT** ... The Sr Auditor - IT provides assurance and advisory services...designed to evaluate and facilitate improving the effectiveness of risk management, governance, and internal controls at TECO Energy… more
- Citigroup (Tampa, FL)
- The Sr . Analyst will engage in the production of FR Y-14 reports and enhance the governance framework to achieve greater standardization, consistency, and ... preventive and detective controls. Additionally, the process includes review of control points, change management, and supporting the implementation of Insight… more
- Citigroup (Tampa, FL)
- …controls and risk parameters established. Ability to interact confidently with senior management and / or regulators. Ability to coach and develop people, ... The Client Onboarding Sr Mgr accomplishes results through the management of...Ensures a robust processing environment with effective controls. Establishes risk management practice. + Maintains a culture of … more
- Elevance Health (Tampa, FL)
- …responsible for responsible for conducting financial/ operational audits, internal control assessments, strategy reviews, special projects, and risk ... **Internal Auditor Sr . - SOX & SOC1** **Location:** Elevance Health...insights to the business to improve the effectiveness of risk management, control and governance processes. **How… more
- TECO Energy (Tampa, FL)
- …and maintenance of annual financial account scoping, SOX standards, process narratives, risk and control documentation, and the deficiency tracker + Stay ... **Title:** Sr Auditor SOX **Company:** Tampa Electric Company **State...ensure compliance with Sarbanes-Oxley requirements. Evaluates the design and operational effectiveness of controls, documenting results, identifying deficiencies, and… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Sr ...Operational Risk Capital requirements. + Manage risk and control assessments or coordination for ... quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control ...well understood and adequately controlled (if applicable). + Support operational risk scenario analysis and stress testing… more
- Citigroup (Tampa, FL)
- The Reference Data Services Sr Manager accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and industry ... processes or project deliverables. + Keeps abreast of the organization's operational procedures and best practices in business strategy and process/quality… more
- Citigroup (Tampa, FL)
- …MT and MX messages, Data management systems, wire workflow tools and operational risk frameworks. * Process automation and technology enhancement experience. ... maintenance updates. The ideal candidate will bring strong leadership, operational expertise, and risk management skills to...* Act as a key point of contact for senior management on callback verification trends, risk … more