- MUFG (Tampa, FL)
- … and analytics, metrics, and reporting . + Preference for working knowledge of operational risk management practices and Basel Compliance Program risk ... processing and payment systems. + 6 to 8 years operational or risk management related reporting experience, 10+ years banking experience. + Knowledge of… more
- Citigroup (Tampa, FL)
- …of defense within the organization. The individual must have an in-depth understanding of Operational Risk management and a good understanding of the ... + Work closely with the business, as well as Operational Risk Management (ORM), Compliance,...risk and control disciplines. + Experience in Regulatory Reporting a plus. + Willingness to question/challenge existing processes… more
- Citigroup (Tampa, FL)
- …pathways for those who demonstrate their contribution to our success. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time ... all source data from across Citi's environment to produce risk and controls reporting to inform leadership...stakeholders + Be up to date with all policies, Operational Key Risks (OKRs), and new reporting … 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 ... part of the Risk Analytics and Regulation Reporting team which serves as TCCORO's program management...SMEs to support process enhancements in line with our operational and compliance risk management … more
- MUFG (Tampa, FL)
- …areas * Partner with FLoD to develop appropriate key metrics and monitor FLoD operational risk reporting and metrics for negative trends or escalation ... team will provide more details. Overall Purpose of Job: Reporting to the Director of Corporate & Investment Banking...control testing techniques and documentation * Strong understanding of operational risk management programs 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 Director for the Governance, Risk and ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at...of control findings for Global Technology, along with action-oriented reporting to support operational risk … 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 ... experience across financial services products and processes, to include exposure to operational risk management within this domain.** **Strong communication… more
- Citigroup (Tampa, FL)
- …issues with transparency. + Prior operational expertise in Data Quality and Data Management best practices, or risk management expertise in the controls ... **Education:** + Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Operational Risk **Time… more
- Citigroup (Tampa, FL)
- …Tools **Education:** + Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Operational Risk ... The Operational Risk Sr Officer I is...management tools in an attempt to mitigate exposure ( risk /financial/regulatory) + Monitors goals are met through performance, … more
- Citigroup (Tampa, FL)
- …working groups forums and identifying escalations + Drive MCA monitoring/testing, Issue and Operational Risk Event mapping to controls, back testing, control and ... into records systems. + Apply solid understanding of the risk management standards, and accurate interpretation of...have: + 7-9 years of relevant work experience in Risk in Compliance, Operational Risk ,… more
- Citigroup (Tampa, FL)
- …to support oversight and challenge of Citi's businesses. The mandate of the Independent Operational Risk Management function to oversee and challenge Citi's ... development of resiliency strategy, policy and projects. + Apply operational risk management guidelines and...with FLOD in the review of the documentation and reporting + Analyze, capture, and report risks. + Collaborate… 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 ... oversight and challenge activities with the components of our operational and compliance risk management ...audits and examinations, and maintaining associated data for executive reporting . + Helps to appropriately assess risk … more
- Citigroup (Tampa, FL)
- The Operational Risk Grp Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of ... & written **Education:** + Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Operational Risk … more
- Citigroup (Tampa, FL)
- …risk management , consulting, and/or regulatory affairs, with specific experience in operational or enterprise risk management . + In depth knowledge of ... The Operational Risk Framework Officer is a...through complex deliverables. Provides advice and counsel related to risk management . Work impacts an entire area,… more
- Citigroup (Tampa, FL)
- …knowledge **Education:** + Bachelor's/University degree or equivalent experience **Job Family Group:** Risk Management **Job Family:** Operational Risk ... The Operational Risk Intmd Analyst is a...Documents, implements and executes Corrective Action Plan (CAP) for management of control issues + Additional duties as assigned… more
- USAA (Tampa, FL)
- …so special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing (ECORT)Analyst Lead-CFO to work a hybrid schedule ... + 8 or more years of relevant work experience (internal/external audit, operational risk /compliance testing, quality assurance). + Expert knowledge of relevant… more
- USAA (Tampa, FL)
- …so special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior-CFO to work a hybrid schedule from ... with applicable rules, regulations, policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports the Second… more
- Citigroup (Tampa, FL)
- …current state and emerging risks. The individual must have an in-depth understanding of Operational Risk management and a good understanding of the financial ... Risk Management areas to assess the risk profile of processes and develop a reporting...and audit/exam performance, EUC management , Regulatory Change Management , and Operational Risk events… more
- Citigroup (Tampa, FL)
- Risk Management Independent Assurance (RMIA) is transformational effort focused on establishing a framework for Independent Risk Management 's (IRM) ... project milestones and deliverables, and provide oversight of L0 Risk stripes (ie; Credit, Market, Liquidity, Operational ,...stay abreast of industry best practices to ensure the Risk Management Independent Assurance program is best-in… 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