• Operational Risk Management

    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...lines of business including, Investment Banking, Wholesale Banking, Capital Markets , and Transaction Banking. + Scenario analysis, working with… more
    MUFG (07/24/24)
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  • Operational Risk Sr Officer I - C14…

    Citigroup (Tampa, FL)
    Operational Risk Management (ORM) is...of our commodities operations. You will work within ORM's Markets Coverage Team. The Operational Risk ... work collaboratively with cross-functional teams and senior leadership. + Understanding of Operational Risk Management framework tools including Control… more
    Citigroup (10/04/24)
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  • Summer Associate - Risk Management

    Raymond James Financial, Inc. (St. Petersburg, FL)
    management activities which include Enterprise Risk Management / Operational Risk Management , Business Continuity Management , Supplier ... in investment and financial planning, in addition to capital markets and asset management . At Raymond James,...Management , Financial Risk Reporting, Loan Review, Market Risk Management , and Counterparty… more
    Raymond James Financial, Inc. (08/24/24)
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  • Business Risk and Control Group Manager…

    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:... Operational Risk . Knowledge of other risk disciplines ( market risk , credit… more
    Citigroup (09/26/24)
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  • VP / Business Risk and Control Officer

    Citigroup (Tampa, FL)
    …ongoing regulatory supervision meetings The individual must have an in-depth understanding of Operational Risk management and a good understanding of the ... and Markets Operations Controls, and with other Risk Management areas to assess the ...and audit/exam performance, EUC management , Regulatory Change Management , and Operational Risk events… more
    Citigroup (09/17/24)
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  • GWM Operational Risk Grp Manager…

    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 ... control disciplines would be a plus - credit, and market . + Experience in Internal Audit or Financial Control...+ Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Operational more
    Citigroup (09/26/24)
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  • IT Security Associate Director - Security…

    Wolters Kluwer (Tampa, FL)
    …Comprehensive experience with risk assessment, control development, control testing, and operational risk management practices. + Strong background with ... Change, Metrics, and Reporting functions. You will have expertise in governance, risk management , and compliance, with experience navigating multiple security… more
    Wolters Kluwer (09/28/24)
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  • Business Advisor Lead - Deposit Overdraft & Fees

    USAA (Tampa, FL)
    …on and recommending risk mitigation actions by collaborating with Compliance, Legal, Operational Risk Management , and Business Experience Owners. + May ... the applications of Agile process and procedures. + Knowledge and application of risk management frameworks and regulatory requirements for applicable LOB. +… more
    USAA (10/02/24)
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  • Risk Analyst Lead Bank - Authentication…

    USAA (Tampa, FL)
    …accounting or other related operational area. + Or advanced degree/designation in Risk Management , Business, Finance, or other field relevant to risk ... Third Party Risk Management , Technology Risk Management , Stress Testing, and Operational...offer:** **Compensation:** USAA has an effective process for assessing market data and establishing ranges to ensure we remain… more
    USAA (10/01/24)
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  • Manager, Litigation Operations - Auto Bodily…

    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
    USAA (08/29/24)
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  • Enterprise Risk Management

    Citigroup (Tampa, FL)
    …regulated, governed by policy and attract substantial legal, operational and strategic risk . The Enterprise Risk Management Team within Global HR ... + 6-10 years of experience with a focus in Risk and Control, Operational Risk ...or equivalent experience, potentially Masters degree **Job Family Group:** Risk Management **Job Family:** Business Risk more
    Citigroup (07/26/24)
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  • SVP, Chief Risk Officer - Capital…

    Raymond James Financial, Inc. (St. Petersburg, FL)
    …credit perspective. * Securities/capital markets products and an understanding of the market standard risk management practices. **Skill in** * Risk ... James Financial and is responsible for comprehensive and strategic risk management responsibilities within Capital Markets...monitoring across all relevant risk stripes including market , credit, liquidity and operational risks. *… more
    Raymond James Financial, Inc. (10/05/24)
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  • IT Risk and Compliance Lead - SDLC

    USAA (Tampa, FL)
    …public accounting or other related operational area Or advanced degree/designation in Risk Management , Business, Finance, or other subject areae relevant to ... Life Cycle (SDLC). The ideal candidate will offer comprehensive risk management support to a specific line...offer:** **Compensation:** USAA has an effective process for assessing market data and establishing ranges to ensure we remain… more
    USAA (10/04/24)
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  • Control Manager Treasury Services Payments - Vice…

    JPMorgan Chase (Tampa, FL)
    …+ Manage control-related activities, including risk /control identification and assessments, operational risk events and issue management + Promote ... , Audit, and Technology control functions to promote consistent and rigorous operational risk practices. **Required Qualifications, Skills and Capabilities:** +… more
    JPMorgan Chase (09/08/24)
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  • Branch Manager (Gateway)

    Regions Bank (St. Petersburg, FL)
    …role of Branch Manager, and ensures all associates in the branch complete their delegated operational risk management duties as assigned; as a member of the ... perspective about Regions solutions + Conducts outside sales efforts commensurate with market opportunity to generate new business clients while also maintaining and… more
    Regions Bank (09/25/24)
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  • Reputational Risk Markets

    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
    Citigroup (08/22/24)
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  • Payments Fraud Analytics and Data Science Manager

    Deloitte (Tampa, FL)
    …communicate complex ideas clearly and persuasively across a variety of strategic, operational , technological, and risk management matters. Required ... change management initiatives as a result of strategic, regulatory, risk -related, technological, or operational evolutions + Experience responding to… more
    Deloitte (09/26/24)
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  • Compliance and Operational Risk

    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 (09/25/24)
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  • Compliance and Operational Risk

    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
    USAA (08/31/24)
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  • Branch Manager I, II, III - Tampa Palms

    Truist (Tampa, FL)
    …and building better lives and communities. Ensuring compliance with internal controls, operational procedures and risk management policies. Management ... with the area operations officer to ensure compliance with bank procedures, internal controls, risk management and the Truist Code of Ethics and ensuring that… more
    Truist (09/26/24)
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