- 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
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …covers both financial and non-financial risk management activities which include Enterprise Risk Management / Operational Risk Management , ... in areas of change management (eg new or enhanced enterprise or operational risk management programs, project management , research etc.) and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …covers both financial and non-financial risk management activities which include Enterprise Risk Management / Operational Risk Management , ... Business Continuity Management , Supplier Risk Management , Model Risk Management , Securities Reviews, Product Risk Management , Financial … more
- Citigroup (Tampa, FL)
- The Enterprise Risk Management (ERM) function within Independent Risk Management is responsible for overseeing the implementation of the principles ... articulated in Citi's Enterprise Risk Management Framework (ERMF) and for the performance of specific enterprise -level risk management programs… 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,...strategy and policies. + 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)
- …do: We take ownership. We deliver with pride. We succeed together. **About the Group:** Enterprise Risk Management (ERM) and Risk Transformation sits ... communication expectations + Prior experience in regulatory affairs, consulting or a risk management discipline (eg, enterprise risk , operational risk… more
- Citigroup (Tampa, FL)
- …others 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 … more
- Citigroup (Tampa, FL)
- The Senior Risk Project Manager will support the Enterprise Risk Management Portfolio Leader who manages a team executing against highly ... Management Office is responsible for achieving the goals and objectives of Enterprise Risk Management initiative and its complex set of programs. Project… 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
- USAA (Tampa, FL)
- …4 years related quantitative analysis experience in a subject area relevant to risk management to include statistical analysis, modeling, mathematics or other ... so special! **The Opportunity** We are seeking a Quantitative Risk Analyst I - Enterprise Credit ...years work experience in a quantitative field relevant to risk management . + OR PhD in Economics,… 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
- 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
- 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
- USAA (Tampa, FL)
- …of what makes us so special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Lead-CFO to work a hybrid ... will lead all aspects of the execution 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
- PNC (Tampa, FL)
- …business objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. PNC also has fundamental expectations ... within PNC's Enterprise BSA/AML & Sanctions organization in Independent Risk Management . The incumbent will provide AML oversight and governance of customer… more
- Citigroup (Tampa, FL)
- …President) will be responsible for **Program Management ** coverage for the Enterprise Risk Management (ERM) Product team which includes **coordination ... and tracking of Book of Work status updates with Enterprise Risk Management (ERM) Product Owners, Engineers, Risk and O&T PMO teams in PTS as well as… more