- Citigroup (Tampa, FL)
- …to support management of Risk profiles. + Support management on operational risk scenario analysis and stress testing for Operational Risk ... and procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business,… more
- Citigroup (Tampa, FL)
- Operational Risk Management (ORM)...+ Understanding of Operational Risk Management framework tools including Control Assessments, Scenario ... of the construction of an effective control environment. **Job Family Group:** Risk Management **Job Family:** Operational Risk **Time Type:** Full… more
- MUFG (Tampa, FL)
- …* Expertise in control testing techniques and documentation * Strong understanding of operational risk management programs and practices, including third ... * Exceptional organizational skills. **Experience/Abilities:** * 5+ years' experience in operational risk management , internal audit, consulting, regulatory… more
- Citigroup (Tampa, FL)
- …of defense within the organization. The individual must have an in-depth understanding of Operational Risk management and a good understanding of the ... + Work closely with the business, as well as Operational Risk Management (ORM), Compliance,...well understood and adequately controlled (if applicable). + Support operational risk scenario analysis and… more
- Citigroup (Tampa, FL)
- …Citi's various business lines and geographical regions. The mandate of the Independent Operational Risk Management function to oversee and challenge Citi's ... regions. + Support the execution of Operational Risk Framework reviews such as MCA, Scenario ...and/or Operational Resiliency and Foundational understanding of Risk Management practices. + Foundational technical knowledge… more
- Citigroup (Tampa, FL)
- …of Key Operational Risks; challenge risk self-assessments and scenario analysis; issue management oversight and escalations. + Provides leadership to ... We are the technology and cyber conscience of the bank. In line with the Operational Risk Management (ORM) and Independent Compliance Risk Management … more
- Citigroup (Tampa, FL)
- …current state and emerging risks. The individual must have an in-depth understanding of Operational Risk management and a good understanding of the financial ... and audit/exam performance, EUC management , Regulatory Change Management , and Operational Risk events...well understood and adequately controlled (if applicable). + Support operational risk scenario analysis and… more
- Citigroup (Tampa, FL)
- …ensuring these are well understood and adequately controlled (if applicable). + Support on operational risk scenario analysis and stress testing for ... and procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business,… more
- Citigroup (Tampa, FL)
- …Business, ensuring these are well understood and adequately controlled (if applicable). + Support operational risk scenario analysis and stress testing for ... and procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business,… more
- Citigroup (Tampa, FL)
- …Business, ensuring these are well understood and adequately controlled (if applicable). + Support operational risk scenario analysis and stress testing for ... and procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business,… more
- Citigroup (Tampa, FL)
- …convince others, often at a senior level. Provides advice and counsel related to risk management within Wealth Operations. Work impacts an entire area, which ... North & Latin America Wealth Operations in performing key risk management activities in accordance with policy...three lines of defense + Collecting, capturing, and submitting Operational Risk Events (OREs) into the Loss… more
- Wittenberg Weiner Consulting LLC (Tampa, FL)
- …and execution of functional and joint collective training that focuses at the operational and strategic levels of war. The trainers support joint SOF headquarters ... will be responsible for providing subject matter expertise and strategic and operational -level joint training primarily in the area of Fires. Perform in-depth… more
- Bank of America (Tampa, FL)
- …Assurance + Regulatory Compliance + Investigation Management + Policies, Procedures, and Guidelines Management + Risk Management + Issue Management + ... facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC)… more