- 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
- KPMG (Tampa, FL)
- …process enhancement through procedural and control assessment of the various credit functions, enterprise risk management , commercial credit risk ... or industry focused on: commercial lending, credit or financial analysis, credit risk management , underwriting, portfolio management , financial analysis, and… more
- Citigroup (Tampa, FL)
- …of Controls Programs to maintain adherence to Firm policies and procedures established by Enterprise Risk Management (ERM) and Operational Risk ... The Finance Controls Operational Risk Management team within the Chief Operating Office of Global Finance is responsible for the design and implementation of … 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)
- …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
- Anywhere Real Estate (Tampa, FL)
- …programs and procedures as needed. + Exposure to risk management , including Enterprise Risk Management , Fraud Risk Management , or Technology ... assessments and action plans. + Demonstrate an understanding of key organizational risk areas including financial, operational, and technology. + Lead and support… more
- Citigroup (Tampa, FL)
- …Climate Risk Framework for Citi. As a key workstream under the firm's enterprise -wide Climate Risk Management Program, the Operational Risk ... governance mechanisms) for climate-related operational risks. Prior experience in operational risk management , and particularly in continuity of business/… 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)
- …transparency. **Qualifications:** + 6-10 years experience in product program governance and risk management framework. + Should have Excellent proficiency in ... risk processes and controls with good understanding of regulatory requirements and risk management framework. + Experience in compiling process and data… more
- TD Bank (Tampa, FL)
- …and management of the capacity planning process for Financial Crimes Risk Management (FCRM) department. The primary responsibility will be to analyze ... appropriate levels and relevant stakeholders where required + Maintains a culture of risk management and control, supported by effective processes and sound… more
- Citigroup (Tampa, FL)
- **AML Compliance Risk Management Officer - Customer Risk & Regulatory Response** The Anti-Money Laundering Compliance Risk Management (ACRM) function ... Risk & Regulatory Response team under the Services AML Compliance Risk Management organization. Citi's Services business line provides global payment… 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
- Citigroup (Tampa, FL)
- …and organizations. + Strong knowledge of Risk and Control monitoring / management processes at an enterprise level, including concepts such as: Risk ... will be directly involved in supporting the execution of enterprise level Risk and Control processes and...MS Word, Excel, PowerPoint, Teams, SharePoint. **Job Family Group:** Risk Management **Job Family:** Business Risk… more
- Citigroup (Tampa, FL)
- …supervision. Education: * Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Business Risk & ... completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management Policy, Lesson… more
- USAA (Tampa, FL)
- …identify key risks, and identify actionable insights that improve governance and risk management . The above description reflects the details considered necessary ... improve collaborative client relationships, and proactively work with client management to assess risk and improve internal...and communicates impact of related issues, MRIAs, MRAs and Enterprise issues on audit engagements and risk … 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 ... a plus. **Education:** Bachelor's/University degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control… 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 ... detail oriented **Education:** Bachelor's/University degree or equivalent experience. **Job Family Group:** Risk Management **Job Family:** Business Risk &… 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 ... initiatives. **Education:** + Bachelor's/University degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk &… more
- Motion Recruitment Partners (Tampa, FL)
- …that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, products or services ... completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management Policy, Lesson… more
- Citigroup (Tampa, FL)
- …are the technology and cyber conscience of the bank. In line with the Operational Risk Management (ORM) and Independent Compliance Risk Management (ICRM) ... and challenge activities with the components of our operational and compliance risk management frameworks. A successful candidate should have foundational… more