- MUFG (Tampa, FL)
- …will provide more details. **ORM Reporting Lead, Vice President** **Summary:** Reporting to Operational Risk Management Governance Director this role ... consistency across various reports. **Responsibilities:** We are seeking an Operational Risk Management Reporting Lead...or Audit experience + Broad view of the financial services industry + Strong knowledge across ORM framework elements… more
- Citigroup (Tampa, FL)
- …be part of a growing team in Citi's Services line of business - the Services Reporting Hub. The team supports Services ' leadership as well as the ... all source data from across Citi's environment to produce risk and controls reporting to inform leadership...career development are excellent. The role reports to the Services Reporting Hub Lead based in Tampa,… more
- MUFG (Tampa, FL)
- …day. A member of our recruitment team will provide more details. **Job Summary:** Reporting to the Operational Risk Management Governance Director this role ... of policies and procedures. **Responsibilities:** We are seeking an Operational Risk Manager who will support the...business. + Risk and control self-assessments, + Risk reporting and analytics + Participate in… more
- Citigroup (Tampa, FL)
- …Compliance/Control, and the Businesses to assure appropriate management of Operational Risk processes: + Facilitates accurate and appropriate reporting of ... good understanding of the industry, direct competitors' products, and services , is also necessary in order to contribute to...for resolution. + Establishes and oversees the application of operational risk policies, technology and tools, and… 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...and aligned with our risk appetite. The Risk Analytics & Reporting Senior Officer is… more
- Citigroup (Tampa, FL)
- …financial services products and processes, to include exposure to operational risk management within this domain.** **Strong communication and** ... ** Operational Risk Management (ORM)- Data ...risk management, data** **management/governance,** **control-related functions, or in-business risk and control groups in a financial services… 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...audits and examinations, and maintaining associated data for executive reporting . + Helps to appropriately assess risk … more
- Citigroup (Tampa, FL)
- The Operational Risk Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and ... of the individual. **Responsibilities:** + Participates in the application of operational risk policies, technology and tools, and governance processes… more
- USAA (Tampa, FL)
- …us so special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Lead-CFO to work a hybrid schedule from ... in our core values of honesty, integrity, loyalty, and service . They're what guides everything we do - from...rules, regulations, policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Lead supports… more
- Citigroup (Tampa, FL)
- …legal settlement payments. Utilizes subject matter expertise to validate and submit legal operational loss events globally into the Citi Risk Loss Capture System ... experience working in an in-house legal role within financial services + Ability to manage complex documentation with organization...the FR-Y14Q cycle is kicked off in the Citi Risk application and before the Reporting Attested… 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 ... budget approval. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes… 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 ... in our core values of honesty, integrity, loyalty, and service . They're what guides everything we do - from...rules, regulations, policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports… more
- Citigroup (Tampa, FL)
- …ensuring these are well understood and adequately controlled (if applicable). + Support operational risk scenario analysis and stress testing for Operational ... Generally accountable for delivery of a full range of services to one or more businesses/ geographic regions. Excellent...execution of a process (QA). + Exercise control over Operational and Compliance Risk in accordance with… more
- Citigroup (Tampa, FL)
- **Overview:** The ** Operational Risk Officer - VP** is a strategic professional who stays abreast of developments within own field and contributes to directional ... sub-function/job family. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance… more
- Citigroup (Tampa, FL)
- The Operational Risk Intmd Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. ... other closely related teams. **Responsibilities:** + Participates in the application of operational risk policies, technology and tools, and governance processes… more
- Citigroup (Tampa, FL)
- …and mitigates emerging risks. The individual must have an in-depth understanding of Operational Risk management and a good understanding of the financial ... The Business Risk & Control Officer for Cash Services...Payroll and Supplier Strategy Operations teams, as well as Operational Risk Management (ORM), Compliance, Internal Audit,… more
- Citigroup (Tampa, FL)
- …regulatory supervision meetings The individual must have an in-depth understanding of Operational Risk management and a good understanding of the financial ... This role will work in close partnership with the Risk and Controls teams within Services and...at a senior level. **Responsibilities:** + Support aggregation of Operational risk information and metrics horizontally across… more
- USAA (Tampa, FL)
- …Tampa, FL. Relocation assistance is available for this position. The Operations and Risk Director will be responsible for the operational effectiveness and ... Additionally, they will lead the first line of defense risk program with reporting up to the...to support business requirements, specifically focused on strategic and operational planning and risk programs. + Represents… more
- Citigroup (Tampa, FL)
- …ensuring these are well understood and adequately controlled (if applicable). + Support operational risk scenario analysis and stress testing for Operational ... execution of a process (QA). + Provide analysis of Operational and Compliance Risk in accordance with...relevant experience + Experience in working with the various risk and control systems and reporting requirements… more
- JPMorgan Chase (Tampa, FL)
- … and project initiatives. + Interact with Internal Audit, Compliance, Conduct & Operational Risk (CCOR) and Cybersecurity & Technology Controls (CTC) Global ... Control Managers, and Regulators, you will contribute to the reporting of a comprehensive view of technology risk...desirable. + Experience in, or working with: Audit, Compliance, Operational Risk and/or Control Management at a… more