- Citigroup (Tampa, FL)
- The Operational Risk Framework Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy ... policies. + Establishes, manages and executes the Enterprise Risk and Operational Risk framework to create lasting solutions for minimizing losses from… more
- JPMorgan Chase (Tampa, FL)
- … risk management program for technology and cybersecurity risks, leveraging the Operational Risk Framework , regulatory guidance (eg, FFIEC, Heightened ... quo and striving to be best-in-class. As a Technology Operational Risk Management Lead for the Governance,...deficiencies of the first line's GRC team's delivery of risk & controls framework , control integration &… more
- JPMorgan Chase (Tampa, FL)
- …the successful implementation and execution of the Compliance, Conduct, and Operational Risk (CCOR) Tech & Cyber framework within JP Morgan. You will provide ... the status quo and striving to be best-in-class. As a Technology Operational Risk Management Lead, you will need to possess subject matter expertise in… more
- MUFG (Tampa, FL)
- …recruitment team will provide more details. **ORM Reporting Lead, Vice President ** **Summary:** Reporting to Operational Risk Management Governance ... and ensuring consistency across various reports. **Responsibilities:** We are seeking an Operational Risk Management Reporting Lead who will support the building… more
- 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 focused on ... of policies and procedures. **Responsibilities:** We are seeking an Operational Risk Manager who will support the...the financial services industry + Strong knowledge in ORM framework element such as Loss data, Scenario Analysis, KRM/KRI… more
- Citigroup (Tampa, FL)
- …with strong problem-solving and communication skills. + 6+ years of experience in risk advisory, operational risk , compliance, internal control, and/or ... The Business Risk Officer is a subject matter expert responsible...that enable the identification, mitigation, and escalation of ongoing operational risks. Strong communication and diplomacy skills are required… more
- MUFG (Tampa, FL)
- …other risk policies, standards, and processes. As part of an effective risk and control framework , Operations and Technology for the Americas (OTA) documents ... and joint accountability model that promotes early identification and assessment of operational and technology risk , effective design and evaluation of controls,… more
- Morgan Stanley (Tampa, FL)
- …Crimes Program Design: Architecture Implementation & Independent Testing - Vice President * **Location:** *Florida-Tampa* **Requisition ID:** *3256939* **Other ... of the audit and testing processes and approaches. * Should be familiar with the risk and control framework at a financial institution. * Should exhibit comfort… more
- MUFG (Tampa, FL)
- …overall business objectives and improves overall risk /reliance management + Partner with Operational Risk , Internal Audit, and other Risk Partners to ... of the following risk and or program management related functions; operational resilience, technology resilience, operational risk , program management,… more
- Citigroup (Tampa, FL)
- …for defining, deploying and driving alignment and progress against a firm-wide framework that reduces operational risk , standardizes workforce optimization ... deliver product enhancements through understanding emerging technologies and anticipating operational need o Develop go-to-market strategies and messaging * Partner… more
- Citigroup (Tampa, FL)
- **Senior Business Analyst / Process Engineer, VP ** This role is part of Enterprise Excellence CitiLean Reengineering Team based out of Tampa, Florida. The team runs ... Operating Model and Process Optimization, Data Analytics, Project Management Framework , Digitization / Automation, and Training / Certifications The Senior… more
- Citigroup (Tampa, FL)
- …+ Comply with all audit, regulatory and compliance directives. + Proactively identify/manage operational risk + Implement best practice processes and controls to ... a robust control environment + Coordinate and manage with Strategic Implementations operational change requests on behalf of client + Manage ETF project… more
- Citigroup (Tampa, FL)
- …ensuring these are well understood and adequately controlled (if applicable). + Support operational risk scenario analysis and stress testing for Operational ... completeness, and accuracy of the implementation of the Control Framework , including Risk Control Policy, Control Standard,...of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with… more
- MUFG (Tampa, FL)
- …control environment is monitored through relevant KRI/KPIs + Monitor and evaluate emerging risk , internal operational trends, and external risk events for ... and maintenance of policies, standards, and a comprehensive controls framework ensuring technical systems and information assets are appropriately protected.… more
- Citigroup (Tampa, FL)
- …and working groups. **Qualifications:** + 5-8 years of experience with a focus in Risk and Control, Operational Risk Governance, Internal/External Audit or ... requirements are highly regulated, governed by policy and attract substantial legal, operational and strategic risk . **Within Global HR Controls, the HR… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... regulatory requirements that Citi must comply with; assessing related sanctions risk exposure, overseeing the quality of sanctions control processes and setting… more
- Citigroup (Tampa, FL)
- …experience in foundational risk management (credit, market, liquidity or operational risk ). Excellent written and verbal communication skills are required ... Finance CRO organization as part of the overall Independent Risk Management function of Citi. Key objectives are to...Key objectives are to establish a centralized and consistent framework for independent review and challenge, enable an end-to-end… more
- Citigroup (Tampa, FL)
- The Operational Risk Manager, C13 Vice President role is to serve as an Independent Operational Resilience and Third-Party Risk Manager to ... Oversight tools development Ensure the Risk Governance framework operates efficiently, and operational losses are operating within the defined Risk … more
- Citigroup (Tampa, FL)
- …for defining, deploying, and driving alignment and progress against a firm-wide framework that reduces operational risk , standardizes workforce optimization ... on the company's technology stack and business strategies. + Appropriately assess risk when business decisions are made, demonstrating consideration for the firm's… more
- Citigroup (Tampa, FL)
- …Point, Visio, and Excel skills + SharePoint knowledge a plus **Job Family Group:** Risk Management **Job Family:** Operational Risk **Time Type:** Full time ... the Business supported by BNM. **Job Background** : The VP - BSM Oversight Senior Officer reports into the...of BSM and supports execution of an Enterprise-wide governance framework to mitigate risk and enhance controls… more