- Citigroup (Tampa, FL)
- …be part of a growing team in Citi's Services line of business - the Services Reporting Hub. The team supports Services ' leadership as well as the ... all source data from across Citi's environment to produce risk and controls reporting to inform leadership...career development are excellent. The role reports to the Services Reporting Hub Lead based in Tampa,… more
- MUFG (Tampa, FL)
- …areas * Partner with FLoD to develop appropriate key metrics and monitor FLoD operational risk reporting and metrics for negative trends or escalation ... items * ORM SME reviewer for Product & Services risk assessments 2) Perform sample-based framework...RAS review and challenge, etc.) 5) Production of periodic operational risk scorecards and reports that provide… more
- Citigroup (Tampa, FL)
- …is to develop and maintain a comprehensive process to proactively identify and reduce operational risk . As a senior member of the Regulatory Operations Line ... be responsible for developing and maintaining comprehensive processes to identify and reduce operational risk ; their main focus will be on the Global Operations… more
- Citigroup (Tampa, FL)
- …Compliance/Control, and the Businesses to assure appropriate management of Operational Risk processes: + Facilitates accurate and appropriate reporting of ... good understanding of the industry, direct competitors' products, and services , is also necessary in order to contribute to...for resolution. + Establishes and oversees the application of operational risk policies, technology and tools, and… more
- Citigroup (Tampa, FL)
- The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm's reliable second set of eyes. Our mission is to drive comprehensive ... cyber conscience of the bank. In line with the Operational Risk Management (ORM) and Independent Compliance...and aligned with our risk appetite. The Risk Analytics & Reporting Senior Officer is… more
- Citigroup (Tampa, FL)
- …working groups forums and identifying escalations + Drive MCA monitoring/testing, Issue and Operational Risk Event mapping to controls, back testing, control and ... Control Assessment (MCA) across multiple Assessment Units. Among other services , the team reporting to this role...have: + 7-9 years of relevant work experience in Risk in Compliance, Operational Risk ,… more
- Citigroup (Tampa, FL)
- …oversight and challenge of Citi's businesses. The mandate of the Independent Operational Risk Management function to oversee and challenge Citi's Enterprise ... + Support development of resiliency strategy, policy and projects. + Apply operational risk management guidelines and procedures for identifying First Line… more
- Citigroup (Tampa, FL)
- …financial services products and processes, to include exposure to operational risk management within this domain.** **Strong communication and** ... ** Operational Risk Management (ORM)- Data ...risk management, data** **management/governance,** **control-related functions, or in-business risk and control groups in a financial services… more
- Citigroup (Tampa, FL)
- The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm's reliable second set of eyes. Our mission is to drive comprehensive ... cyber conscience of the bank. In line with the Operational Risk Management (ORM) and Independent Compliance...audits and examinations, and maintaining associated data for executive reporting . + Helps to appropriately assess risk … more
- USAA (Tampa, FL)
- …so special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing (ECORT)Analyst Lead-CFO to work a hybrid schedule ... in our core values of honesty, integrity, loyalty and service . They're what guides everything we do - from...or more years of relevant work experience (internal/external audit, operational risk /compliance testing, quality assurance). + Expert… 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 ... budget approval. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes… 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 ... in our core values of honesty, integrity, loyalty, and service . They're what guides everything we do - from...rules, regulations, policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports… more
- Citigroup (Tampa, FL)
- The Operational Risk Intmd Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. ... other closely related teams. **Responsibilities:** + Participates in the application of operational risk policies, technology and tools, and governance processes… more
- USAA (Tampa, FL)
- …position. As a member of the second line of defense, the Compliance and Operational Risk Testing Analyst drives independent testing under the Enterprise Testing ... in our core values of honesty, integrity, loyalty and service . They're what guides everything we do - from...papers to support conclusions. + Completes assigned compliance and operational risk testing activities in accordance with… more
- Citigroup (Tampa, FL)
- …part of the R&C team. The individual must have an in-depth understanding of Operational Risk management and a good understanding of the financial industry. The ... The Risk & Control lead for Cash Services...Payroll and Supplier Strategy Operations teams, as well as Operational Risk Management (ORM), Compliance, Internal Audit,… more
- Citigroup (Tampa, FL)
- …state and emerging risks. The individual must have an in-depth understanding of Operational Risk management and a good understanding of the financial industry. ... will also work in close partnership with Business Aligned Risk and Controls teams within Services , Markets...at a senior level. **Responsibilities:** + Support aggregation of Operational risk information and metrics horizontally across… more
- Citigroup (Tampa, FL)
- …ensuring these are well understood and adequately controlled (if applicable). + Support operational risk scenario analysis and stress testing for Operational ... of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with...management. + Apply knowledge of the business, products or services to identify and implement control points and processes… more
- JPMorgan Chase (Tampa, FL)
- Join our team to play a pivotal role in mitigating tech risks and upholding operational excellence, driving innovation in risk management. As a Tech Risk & ... Controls Resiliency Lead in Compute Platforms & Network Services (CPNS), you will be responsible for identifying, and...Control Managers, and Regulators, you will contribute to the reporting of a comprehensive view of technology risk… more
- Citigroup (Tampa, FL)
- …part of the R&C team. The individual must have an in-depth understanding of Operational Risk management and a good understanding of the financial industry. The ... The Risk & Control lead for Cash Services...closely with Payment Controls Operations team, as well as Operational Risk Management (ORM), Compliance, Internal Audit,… more
- Citigroup (Tampa, FL)
- …and mitigates emerging risks. The individual must have an in-depth understanding of Operational Risk management and a good understanding of the financial ... The Business Risk & Control Officer for Cash Services...Payroll and Supplier Strategy Operations teams, as well as Operational Risk Management (ORM), Compliance, Internal Audit,… more