- USAA (Tampa, FL)
- …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 ... degree). + 8 or more years of relevant work experience (internal/external audit, operational risk / compliance testing, quality assurance). + Expert knowledge… more
- USAA (Tampa, FL)
- …of what makes us so special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior-CFO to work a ... activities align with applicable rules, regulations, policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior… more
- USAA (Tampa, FL)
- …available for this position. As a member of the second line of defense, the Compliance and Operational Risk Testing Analyst drives independent testing under ... Prepares detailed and objective work papers to support conclusions. + Completes assigned compliance and operational risk testing activities in accordance… 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 ... the bank. In line with the Operational Risk Management (ORM) and Independent Compliance ...risk appetite. The Technology and Operational Risk Sr Analyst is part of the Finance… 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 candidate ... You will work within ORM's Markets Coverage Team. The Operational Risk Sr Officer will provide hands-on...achieving and maintaining strategic objectives, promotes efficiency, reduces the risk of loss, and helps ensure compliance … 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 items * ... ORM SME reviewer for Product & Services risk assessments 2) Perform sample-based framework compliance ...RAS review and challenge, etc.) 5) Production of periodic operational risk scorecards and reports that provide… more
- MetLife (Tampa, FL)
- …Resources and Employee Experience, Risk , Control functions including Audit, legal, Risk and Compliance . In partnership with our business, we develop and ... Vice President, Finance ERP Leader Location(s): Cary, North Carolina, Tampa,...to align with business goals around growth, customer experience, compliance , and regulatory reporting. * Lead multiyear IT ERP… 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 ... the bank. In line with the Operational Risk Management (ORM) and Independent Compliance ...etc.) + 10+ years of relevant experience in Banking, Finance , or related consulting with a focus on governance,… more
- Citigroup (Tampa, FL)
- …the execution of a process (QA). + Assist management in exercising control over Operational and Compliance Risk in accordance with established Policy ... team/project. This individual is as a crucial member of Finance Business Risk and Control Chief Operating...assess, escalate, and manage risk exposures across Risk Categories ( Operational Compliance , Strategic,… more
- Citigroup (Tampa, FL)
- …Upholds the Operational Risk Policy: + Provides Operational Risk oversight to assure policy and regulatory compliance . + Facilitates adherence to ... for resolution. + Establishes and oversees the application of operational risk policies, technology and tools, and...example. + Works with colleagues in other areas of Risk Management, Finance , Compliance /Control, and… more
- TD Bank (Tampa, FL)
- …Investigations is responsible for investigations of complex anti-money laundering, counter-terrorism finance , and insider risk matters resulting from law ... appetite + Ensures employees are knowledgeable; and assumes responsibility to minimize operational and regulatory risk by complying with Bank and industry Code… more
- Citigroup (Tampa, FL)
- …analysis of financial results and value added analytics to key stakeholders and finance partners by identifying key operational drivers, accounting issues and/or ... ability to work with multiple functions (Front Office, Middle Office, Operations, compliance , Technology, Corporate Tax and Finance ) to ensure communication,… more
- Citigroup (Tampa, FL)
- …assessing requirements changes, determining and conveying impact on budget, time and risk . + Manage client expectations, anticipates operational and tactical ... organization management, budget and forecasting processes, management reporting, communication and risk and control process management) and will contribute to the… more
- JPMorgan Chase (Tampa, FL)
- … risk activities, reporting and project initiatives. + Interact with Internal Audit, Compliance , Conduct & Operational Risk (CCOR) and Cybersecurity & ... skills** + Experience in Technology and preferable within the finance sector. + Certifications such as CISA, CRISC, CISM...highly desirable. + Experience in, or working with: Audit, Compliance , Operational Risk and/or Control… more
- Citigroup (Tampa, FL)
- …and oversees the application of firmwide policies and procedures, control standards, operational risk policies, technology and tools, and governance processes to ... lifecycle. They will oversee a portfolio of issues across Finance departments and will serve as the first line...to address the root causes that persistently lead to operational risk losses by challenging both historical… more
- USAA (Tampa, FL)
- …credit portfolios to optimize profitable growth within risk appetite. Mitigate operational and compliance risk inherent in credit strategy. Tracks ... activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** +… more
- USAA (Tampa, FL)
- …portfolios to optimize profitable growth within risk appetite. Owns mitigation of operational and compliance risk inherent in credit strategy. Tracks and ... activities are optimally identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** +… more
- MUFG (Tampa, FL)
- …metrics, and reporting. + Preference for working knowledge of operational risk management practices and Basel Compliance Program risk management ... in support of reporting content integration for reporting. + Develop and implement operational risk metrics (KRMs, SLAs, other metrics). Establish and enable… more
- Morgan Stanley (Tampa, FL)
- …work products with quality, and high integrity. *Required Experience:* > 7 years of risk management, compliance , control, and/or audit experience in a bank or ... responsible for identifying, assessing, and escalating potential money laundering and reputational risk issues associated with higher risk client types. The WM… more
- Deloitte (Tampa, FL)
- …structuring, drafting customized contractual provisions and deal and project delivery risk review, negotiations, operations, and operational aspects of ... Deal Strategy, Contracting, and Risk Support Senior Manager, Government & Public Services...negotiations + Intersect with various functions including sales, legal, finance and delivery to act as a strategic advisor… more