- USAA (Tampa, FL)
- …candidate will have in-depth knowledge of laws, rules, and regulations, along with experience in Operational Risk Programs and SLOD risk . If you have a ... special! **The Opportunity** We are looking for a skilled Risk Analyst Lead - Bank with a...Management, Technology Risk Management, Stress Testing, and Operational Risk + Federal Reserve Documents: Consolidated… more
- USAA (Tampa, FL)
- …us so special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Senior Analyst to work a hybrid schedule from ... with applicable rules, regulations, policies, and procedures. The Enterprise Compliance and Operational Risk Testing (ECORT) Senior Analyst supports the Second… more
- USAA (Tampa, FL)
- …us so special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Lead-CFO to work a hybrid schedule from ... with applicable rules, regulations, policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Lead supports the Second… more
- USAA (Tampa, FL)
- …so special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior-CFO to work a hybrid schedule from ... with applicable rules, regulations, policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports the Second… more
- Citigroup (Tampa, FL)
- …experience in regulatory affairs, consulting or a risk management discipline (eg, enterprise risk , operational risk , credit risk ) and a quick study ... global leader in wealth management and a valued personal bank in our home market. Citi's mission is to...with pride. We succeed together. **About the Group:** Enterprise Risk Management (ERM) and Risk Transformation sits… more
- USAA (Tampa, FL)
- …be a part of what makes us so special! As a dedicated Director of Bank Business Process Consultant in Disputes, you will direct managers who manage teams responsible ... a shared member service vision. Organizes and leads the execution of Disputes operational and strategic business plans. We offer a flexible work environment that… more
- Bank of America (Tampa, FL)
- …Valley, Maryland; Farmington, Connecticut; Phoenix, Arizona; Chicago, Illinois **Job Description:** At Bank of America, we are guided by a common purpose to help ... offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of working together and… more
- Bank of America (Tampa, FL)
- …Farmington, Connecticut; Tampa, Florida; Phoenix, Arizona; Chicago, Illinois **Job Description:** At Bank of America, we are guided by a common purpose to help ... offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of working together and… more
- USAA (Tampa, FL)
- …activities contribute to the achievement of strategic business goals, operational objectives, and program-level requirements. Collaborates with key collaborators, ... visibility within a program to achieve strategic business goals and operational objectives. + Works closely with cross-functional teams and resources to… more
- Morgan Stanley (Tampa, FL)
- …financial services firm that conducts its business through three principal business segments-Institutional Securities, Wealth Management (WM), and Asset Management. ... maintenance of allfirst line of defense financial crimes activities including defining risk mitigant strategies, adherence to policy and setting risk tolerance… more
- MUFG (Tampa, FL)
- …from front/middle offices and Standard Operating procedures.(d) enforcement of all operational procedures and controls Assist the Section and department in achieving ... applicable) (5) Compliance policies and procedures. (6) Special projects (7) Provide Operational /Technical Support including draft reviews and comments for all US… more
- MUFG (Tampa, FL)
- …and consulting activities designed to assess and evaluate the effectiveness of the Bank 's Data or Change Management governance, risk management and control ... choices are rooted in good judgment and support MUFG's Principal of Ethics and Conduct. + Operate with an...developing scope and work programs. + Evaluate design and operational effectiveness of internal controls and identify control weaknesses.… more
- MUFG (Tampa, FL)
- …and consulting activities designed to evaluate and assess the effectiveness of the Bank 's governance, risk management and control processes. This role includes, ... choices are rooted in good judgment and support MUFG's Principal of Ethics and Conduct. + Operate with an...performance updates to the team to maintain workflow and operational efficiency. + Generate and deliver regular reports on… more