- Amerantbank (Tampa, FL)
- …Credit Administration, Loan Operations, Credit Services, Closing areas, and Credit Risk .Collaborate with Portfolio Management in the administration, monitoring, ... for providing a sound, independent and objective assessment and recommendation on risk factors associated with Commercial and CRE loans in the assigned region.… more
- Amerant Bank (Tampa, FL)
- …(C&I) & Corporate Enterprises. This position will also assist in the credit risk management and maintenance of credit quality for the respective assigned ... Credit Administration, Loan Operations, Credit Services, Closing areas, and Credit Risk . Collaborate with Portfolio Management in the administration, monitoring,… more
- Amerant Bank (Tampa, FL)
- …supervisor. Identify, evaluate, monitor and make any recommendation deemed necessary to the Risk Management Committee in order to assess, reduce, eliminate or ... our consumer and small business products to existing and new customers. OPERATIONAL EXCELLENCE:Process all manner of financial transaction requests including but not… more
- Creative Financial Staffing (Tampa, FL)
- …be doing as a Senior Auditor: Participate in multiple and simultaneous risk -based audits Effectively complete audit planning, fieldwork and reporting for financial, ... operational , integrated, and system reviews, both domestically and internationally....that accurately summarize the most significant control weaknesses Assist management and audit team members through all phases of… more
- Creative Financial Staffing (Sarasota, FL)
- …1+ years of experience in auditing, accounting, or insurance. Experience in data mining, risk management , audit experience (+) #INJan2024 #CBJAN2024 #LI-KH1 ... join their team and assist in the development of risk assessments and execution of audit plans. About the...prospects. Internal Auditor's insights will be shared with senior management and the Audit Committee, serving as a pivotal… more
- Quarterra (Sarasota, FL)
- …Assist in conducting routine and periodic community inspections to identify safety and risk management concerns, keep the community in good repair, and ... standards, scope and specifications as required. Comply with company safety and risk - management policies by attending and participating in the community's… more
- Creative Financial Staffing (Sarasota, FL)
- …a Senior Internal Auditor to join their team and assist in the development of risk assessments and execution of audit plans. About the Company: Our client focuses on ... diverse workforce. Senior Internal Auditor Role & Responsibilities: Instrumental in shaping risk assessments and overseeing the execution of audit plans. Take the… 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
- USAA (Tampa, FL)
- …responsible for driving and leading all aspects of the organizational health of the Bank Operational Risk Management (BORM) program as it continues to mature ... and internal and external auditors as main point of contact related to bank operational risk management related issues and requests. + Serves as a key… more
- USAA (Tampa, FL)
- …what makes us so special! **The Opportunity** As a dedicated **Senior Audit Manager -** ** Operational Risk Management /Fraud Risk ** **,** you will manage ... with competing priorities. **What sets you apart:** + Internal Audit experience. + Operational Risk Management framework and/or Fraud Risk Management … more
- USAA (Tampa, FL)
- …part of what makes us so special! **The Opportunity** As a dedicated **Audit Manager - Operational Risk Management /Fraud Risk ** , you will lead and ... challenging priorities. **What sets you apart:** + Internal Audit experience. + Operational Risk Management framework and/or Fraud Risk Management… more
- MetLife (Tampa, FL)
- … management deliverables, supporting documentation requests, and meetings. . Own the operational risk management support in identification, management ... execution of first line of defense review/ or operational risk testing and risk management principles . Knowledge in testing, evaluating the adequacy… more
- Citigroup (Tampa, FL)
- …from you:** + Background in controls management , audit, quality assurance, operational risk management or compliance preferred; or equivalent subject ... within Central Controls. Businesses and Functions, Operational Risk , Independent Compliance Risk Management , and Internal Audit. + Collaborating closely… 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)
- …' relevant experience with 5 years in fraud risk , securities services/ operational risk management /compliance, business transformation or data analytics. ... with extensive business experience in regulatory exams and regulatory risk management + Carry out assigned regulatory...with the team to identify, assess, escalate, and manage risk exposures across Risk Categories ( Operational… more
- Citigroup (Tampa, FL)
- Senior Vice President - Operational Risk - Wealth Management Reporting to the Director, Global Wealth Products Lead, this position provides effective ... in business, finance, or another relevant field preferred **Job Family Group:** Risk Management **Job Family:** Operational Risk **Time Type:** Full… 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)
- …include: + Support development of resiliency strategy, policy and projects. + Apply operational risk management guidelines and procedures for identifying ... and other internal and Industry peers The mandate of the Independent Operational Risk Management function to oversee and challenge Citi's Enterprise… more
- Citigroup (Tampa, FL)
- …validation + Reviews strategy, policy and projects related to RRP + Apply operational risk management guidelines and procedures for identifying First ... understanding of RRP, business continuity, disaster recovery, third party, and operational risk management lifecycle + Thought leadership and clarity in… more
- Citigroup (Tampa, FL)
- …include: . Support development of resiliency strategy, policy and projects. . Apply operational risk management guidelines and procedures for identifying ... and other internal and Industry peers The mandate of the Independent Operational Risk Management function to oversee and challenge Citi's Enterprise… more
