- Citigroup (Tampa, FL)
- …by policy and attract substantial legal, operational and strategic risk . The Enterprise Risk Management Team within Global HR Controls is responsible ... for providing guidance, training and support to ensure effective execution of Enterprise Risk programs and activities impacting HR. Excellent communication,… more
- Citigroup (Tampa, FL)
- …it manages. The program assigns interns to teams across the risk organization, such as; Enterprise Risk Management , Market Risk , Model Risk ... Citi is looking for Summer Analysts to join the Risk Management team in our Tampa office. Your work, as part of the Risk summer program, can have an… more
- Citigroup (Tampa, FL)
- … Risk and Accountability-owned issues and CAPs + Coordinating with Risk teams ( Enterprise Risk Management , Independent Risk Management , and ... as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures,… more
- Citigroup (Tampa, FL)
- … management , consulting, and/or regulatory affairs, with specific experience in operational or enterprise risk management . + In depth knowledge of risk ... through complex deliverables. Provides advice and counsel related to risk management . Work impacts an entire area,...policies, and training. + Establishes, manages and executes the Enterprise Risk and Operational Risk … more
- Citigroup (Tampa, FL)
- …in risk management is a plus. + Financial Industry experience in risk management especially in Enterprise RIsk is a plus. **Education:** ... ownership, and create a competitive advantage for Citi. **Job Overview** The Enterprise Risk Applications Development Manager is responsible for accomplishing… more
- Citigroup (Tampa, FL)
- …demonstrates clear and concise written and verbal communication + Financial Industry experience in risk management especially in Enterprise Risk is a ... join us. We'll enable growth and progress together. **Job Overview:** The Enterprise Risk Applications Development Senior Technical lead is position responsible… more
- Anywhere Real Estate (Tampa, FL)
- …programs and procedures as needed. + Exposure to risk management , including Enterprise Risk Management , Fraud Risk Management , or Technology ... both audit and advisory work, lead detailed process walkthroughs and risk assessments, focused on opportunities for simplification and automation, operational risks,… more
- TECO Energy (Ybor City, FL)
- …Caribbean, with career opportunities available in all of these locations. TITLE: Sr. Enterprise Cyber Risk Management Analyst, Progression PERFORMANCE COACH: ... Enterprise Cyber Risk Management Lead COMPANY: Tampa Electric DEPARTMENT: Information Security JOB FAMILY: Information Technology POSITION CONCEPT The … more
- Citigroup (Tampa, FL)
- …successful candidate will join the Global Systematic Stress Testing (GSST) team within Enterprise Risk Management (ERM) to implement target-state GSST ... well as coordinate senior enterprise -level governance forum, infrastructural and Enterprise Risk Data Layer (ERDL) processes underpinning Citi's GSST… more
- Citigroup (Tampa, FL)
- …models and oversee model development, validation, and deployment efforts. + Advances Risk Management methodology and integrate models into business decisions and ... statistics, quant finance, physics or computer science. **Job Family Group:** Risk Management **Job Family:** Risk Analytics, Modeling, and Validation **Time… more
- KPMG (Tampa, FL)
- …professional expertise in areas of: A-123, financial audit readiness, federal financial audit, enterprise risk , and federal financial management + Strong ... **Business Title:** Manager, Federal Internal Audit & Enterprise Risk **Requisition Number:** 117409 -...working papers and internal audit reports prior to KPMG management review + Execute and review the day-to-day activities… more
- Citigroup (Tampa, FL)
- …ownership, and create a competitive advantage for Citi. **Job Overview:** The Enterprise Risk Applications Development Senior Technical Manager is responsible ... and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management . As a bank with a brain and a soul, Citi creates… more
- Wolters Kluwer (Tampa, FL)
- …and managing B2B products, with specific expertise in second-line defense roles, including Enterprise Risk Management (ERM) and Governance, Risk , ... in delivering state-of-the-art B2B products that empower businesses to enhance their risk management , compliance, and audit processes. Our commitment to… more
- TD Bank (Tampa, FL)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager, AML Financial Crime ... related field, preferred + 7+ years of experience in AML investigations, financial crime risk management , or a related field + 3-4+ years experience in… more
- MUFG (Tampa, FL)
- …in control testing techniques and documentation * Strong understanding of operational risk management programs and practices, including third party risk ... organizational skills. **Experience/Abilities:** * 5+ years' experience in operational risk management , internal audit, consulting, regulatory or related… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Description** **Job Summary** The SVP of Liquidity Risk Management reports to the SVP, RJF Risk Management and is responsible for establishing an ... effective liquidity risk management program for RJF's unique balance...Experience Requirements** **Education/Previous Experience** * Bachelor's degree * Liquidity risk reporting, driving enterprise -wide initiatives, and understanding… more
- Citigroup (Tampa, FL)
- …control issues with transparency. + Prior operational expertise in Data Quality and Data Management best practices, or risk management expertise in the ... organization. + Prior operational expertise in End User Computing best practices, or risk management expertise in the controls and metrics associated to a… more
- Citigroup (Tampa, FL)
- …throughout the Risk Management Lifecycle, a key component of Citi's Enterprise Risk Management Framework. Our fundamental mission is to improve ... to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, products or services to identify… more
- USAA (Tampa, FL)
- …of what makes us so special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing (ECORT)Analyst Lead-CFO to work a ... a team of testers in all aspects of independent risk -based testing under the enterprise Testing program...track record to communicate effectively at all levels of management . + Advanced knowledge of Microsoft Office tools to… more
- Citigroup (Tampa, FL)
- …that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, products or services ... transparency. + Represent business leadership to coordinate and facilitate Third Party Risk Management activities + Evaluate current market conditions and… more