- 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 ... who will support the building and execution of the operational risk management processes and...+ Strong knowledge in ORM framework element such as Loss data, Scenario Analysis, KRM/KRI and Issue Management… more
- MUFG (Tampa, FL)
- …will provide more details. **ORM Reporting Lead, Vice President** **Summary:** Reporting to Operational Risk Management Governance Director this role will be ... messages and ensuring consistency across various reports. **Responsibilities:** We are seeking an Operational Risk Management Reporting Lead who will support… more
- Citigroup (Tampa, FL)
- The Operational Risk Grp Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of ... Independent Risk Teams + Drives - Operation Risk Anticipation, Mitigation and Loss Recovery (and...+ Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Operational … more
- Amazon (Seffner, FL)
- …security service, asset protection, audit, investigations, law enforcement, military, risk management , inventory control, quality assurance or bachelor's ... operational disciplines in order to drive efficiency and loss reduction efforts. Amazon's LP and shrink reduction efforts...and multi-tasking environment * 1+ year of leadership or management experience * Professional credentials in Loss … more
- Citigroup (Tampa, FL)
- …with risk management objectives. + Drives the strategic direction of Operational Risk Management for the Consumer group, working with colleagues ... , Finance, Compliance/Control, and the Businesses to assure appropriate management of Operational Risk processes:... loss from similar causes. + Upholds the Operational Risk Policy: + Provides Operational… more
- Citigroup (Tampa, FL)
- …identifies and mitigates emerging risks. The individual must have an in-depth understanding of Operational Risk management and a good understanding of the ... Payroll and Supplier Strategy Operations teams, as well as Operational Risk Management (ORM), Compliance,...losses and ensures actions are taken to reduce the risk of loss from similar causes. +… more
- Citigroup (Tampa, FL)
- …all three lines of defense + Collecting, capturing, and submitting Operational Risk Events (OREs) into the Loss Capture System (LCS) + Evaluating internal ... often at a senior level. Provides advice and counsel related to risk management within Wealth Operations. Work impacts an entire area, which eventually affects… more
- Citigroup (Tampa, FL)
- …payments. Utilizes subject matter expertise to validate and submit legal operational loss events globally into the Citi Risk Loss Capture System ... team's management to determine legal solutions + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Citigroup (Tampa, FL)
- …**Education:** + Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Risk Reporting **Time ... Auditors, etc. that detail risks inherent in Credit, Market, Operational or other Risk Portfolios. Reporting can...not limited to: portfolio concentrations, limit exceptions, stress testing, loss reserves or high- risk exposures. Roles +… more
- Citigroup (Tampa, FL)
- …are required to create a culture of control supported by a proactive risk management framework based on ethical standards and forward-looking analytics that ... time and in line with requirements + Support consolidation and reporting of monthly Operational Loss data + Coordination and support of Employment Tax Laws,… more
- Deloitte (Tampa, FL)
- At Deloitte, we do not offer you just a job, but a career in the highly sought-after risk management field. We are one of the business leaders in the risk ... in Deloitte. We help "Fortune 500" clients solve business issues related to risk management , cyber threats, privacy, governance, business resilience & process… more
- Bank of America (Tampa, FL)
- …of compliance and operational risks in alignment with the Compliance and Operational Risk Management (CORM) Program, the Financial Crimes and Global ... the production of independent financial crimes risk management reporting to Global Compliance & Operational ...+ Assists in the review of internal and external operational loss events, including the development of… more
- TD Bank (St. Petersburg, FL)
- …+ Work focus time horizon is generally short term with low to moderate risk + Demonstrates understanding of bank operational policies, procedures and regulations ... of all operational systems and databases + Responsible for Vault Management , including the auditing, reporting, and balancing. Manages the Store currency levels,… more
- USAA (Tampa, FL)
- …to include financial services, Fraud, AML, compliance, risk , audit, third party risk management or other related operational areas that support fraud ... needs to facilitate a balanced performance engagement for fraud loss management and outstanding member service. **What...risk requirements on business action plans, projects, or operational requests. + Contributes to the execution of … more
- Citigroup (Tampa, FL)
- …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 management programs… more
- Wells Fargo (Riverview, FL)
- …+ Knowledge and understanding of banking industry laws and regulations, compliance controls, risk management and loss prevention + Ability to interact ... role:** Wells Fargo is seeking a Senior Branch Network Management Trainee (SAFE) for National Branch Network as part...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
- USAA (Tampa, FL)
- …Claims Litigation Strategy and P&C Claims business objectives. You will lead execution of operational risk management , portfolio and case level litigation ... and compliance policies and procedures. + Be accountable for delivering operational litigation results, including appropriate management of external legal… more
- Wells Fargo (Tampa, FL)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... digital solutions, and making appropriate introductions to bankers + Complete operational activities while minimizing risks under established policies + Perform… more
- Wells Fargo (Riverview, FL)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... to identify potential fraud/risky accounts and take appropriate action to prevent loss + Ability to interact with integrity and professionalism with customers and… more
- TD Bank (Tampa, FL)
- …detailed analysis of the P&L, ongoing competitive research and review of marketing/ risk management tactics + Ensures effective product policies and processes ... and are priced to meet the Bank's profit and loss objectives. The Senior Product Manager is accountable for...Industry Codes of Conduct + Maintains a culture of risk management and control, supported by effective… more