- MUFG (Tampa, FL)
- …of our recruitment team will provide more details. **Job Summary:** Reporting to the Operational Risk Management Governance Director this role will be ... who will support the building and execution of the operational risk management processes and...+ Strong knowledge in ORM framework element such as Loss data, Scenario Analysis, KRM/KRI and Issue Management… more
- MUFG (Tampa, FL)
- …will provide more details. **ORM Reporting Lead, Vice President** **Summary:** Reporting to Operational Risk Management Governance Director this role will be ... messages and ensuring consistency across various reports. **Responsibilities:** We are seeking an Operational Risk Management Reporting Lead who will support… 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)
- The Operational Risk Grp Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of ... Independent Risk Teams + Drives - Operation Risk Anticipation, Mitigation and Loss Recovery (and...+ Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Operational … more
- Citigroup (Tampa, FL)
- …with risk management objectives. + Drives the strategic direction of Operational Risk Management for the Consumer group, working with colleagues ... , Finance, Compliance/Control, and the Businesses to assure appropriate management of Operational Risk processes:... loss from similar causes. + Upholds the Operational Risk Policy: + Provides Operational… more
- Citigroup (Tampa, FL)
- …identifies and mitigates emerging risks. The individual must have an in-depth understanding of Operational Risk management and a good understanding of the ... Payroll and Supplier Strategy Operations teams, as well as Operational Risk Management (ORM), Compliance,...losses and ensures actions are taken to reduce the risk of loss from similar causes. +… more
- Citigroup (Tampa, FL)
- …all three lines of defense + Collecting, capturing, and submitting Operational Risk Events (OREs) into the Loss Capture System (LCS) + Evaluating internal ... often at a senior level. Provides advice and counsel related to risk management within Wealth Operations. Work impacts an entire area, which eventually affects… more
- Citigroup (Tampa, FL)
- …**Education:** + Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Risk Reporting **Time ... Auditors, etc. that detail risks inherent in Credit, Market, Operational or other Risk Portfolios. Reporting can...not limited to: portfolio concentrations, limit exceptions, stress testing, loss reserves or high- risk exposures. Roles +… more
- Citigroup (Tampa, FL)
- …are required to create a culture of control supported by a proactive risk management framework based on ethical standards and forward-looking analytics that ... time and in line with requirements + Support consolidation and reporting of monthly Operational Loss data + Coordination and support of Employment Tax Laws,… more
- Deloitte (Tampa, FL)
- At Deloitte, we do not offer you just a job, but a career in the highly sought-after risk management field. We are one of the business leaders in the risk ... in Deloitte. We help "Fortune 500" clients solve business issues related to risk management , cyber threats, privacy, governance, business resilience & process… more
- Bank of America (Tampa, FL)
- …of compliance and operational risks in alignment with the Compliance and Operational Risk Management (CORM) Program, the Financial Crimes and Global ... the production of independent financial crimes risk management reporting to Global Compliance & Operational ...+ Assists in the review of internal and external operational loss events, including the development of… more
- Citigroup (Tampa, FL)
- …and where opportunities to develop are widely available to all. About the Group: Enterprise Risk Management (ERM) within Independent Risk Management is ... responsible for overseeing the implementation of Citi's Enterprise Risk Management Framework and for specific enterprise-level risk management programs… more
- USAA (Tampa, FL)
- …Claims Litigation Strategy and P&C Claims business objectives. You will lead execution of operational risk management , portfolio and case level litigation ... and compliance policies and procedures. + Be accountable for delivering operational litigation results, including appropriate management of external legal… more
- Wells Fargo (Tampa, FL)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... digital solutions, and making appropriate introductions to bankers + Complete operational activities while minimizing risks under established policies + Perform… more
- Wells Fargo (Wesley Chapel, FL)
- …in the sales development process + Knowledge and understanding of retail compliance controls, risk management , and loss prevention + Ability to follow ... most Saturdays + Adherence to Wells Fargo sales practices risk management culture + Current registration for...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
- USAA (Tampa, FL)
- …decisions, and managing work to achieve strategic goals. . Extensive knowledge of risk management and compliance practices with experience in mitigating risk ... brand to provide world-class service related to the Enterprise Loss of a Loved one experience across all USAA...all USAA lines of business. Continually assesses business and operational risks and maintains effective controls to ensure regulatory… more
- Wells Fargo (Tampa, FL)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... to identify potential fraud/risky accounts and take appropriate action to prevent loss + Ability to interact with integrity and professionalism with customers and… more
- Bank of America (Tampa, FL)
- …and portfolio trends to understand product performance and improve portfolio risk , profitability, performance forecasting, and operational performance + Leads ... is responsible for performing more complex analysis and modeling to minimize loss exposure and negative impacts to the customer experience. Key responsibilities… more
- Citigroup (Tampa, FL)
- …in financial services, client management , project management , strategic management , operational management , and resource and expense management ... processes, appropriate training, and Professional Development Plans (PDPs). + Evaluate risk and controls, including operational impact of changes in… more
- Citigroup (Tampa, FL)
- …team. + Drive management for closure of control gaps identified by risk assessment process regionally. + Regularly communicate and escalate to senior leaders on ... individual. **Responsibilities:** + Identify trends, themes, tendencies that indicate emerging operational risks by relying on mining trends in relevant metrics, … more