- Citigroup, Inc (Tampa, FL)
- …Human Resources organization.Deliver daily/weekly/monthly/quarterly responsibilities to ensure compliance with Operational Risk Management Policy, including ... Risk related activities, including, but not limited to Risk Identification, Operational Risk Events, Loss Capture and CCAR Reserve, Lessons Learned,… more
- MUFG Bank, Ltd. (Tampa, FL)
- …recruitment team will provide more details.ORM Reporting Lead, Vice PresidentSummary:Reporting to Operational Risk Management Governance Director this role ... key messages and ensuring consistency across various reports.Responsibilities:We are seeking an Operational Risk Management Reporting Lead who will support… more
- JP Morgan Chase & Co. (Tampa, FL)
- …reviews, deep dive reviews, risk metrics, operational risk appetite, independent risk management assessments)Required qualifications, capabilities, ... Job DescriptionAs part of Risk Management and Compliance, you are...Lead, you will work within the Compliance, Conduct, and Operational Risk (CCOR) team to collaborate with… more
- Citigroup, Inc (Tampa, FL)
- Operational Risk Management (ORM) is seeking to hire an Operational Risk Manager in Tampa, FL focusing on the commodities business. The ideal ... to work collaboratively with cross-functional teams and senior leadership.Understanding of Operational Risk Management framework tools including Control… more
- Citigroup, Inc (Tampa, FL)
- … Management Programs across Global Finance such as Scenario Analysis, Operational Loss , Third Party Management , Key Risk Indicators, and Finance Fraud ... facilitating, organizing, and leading meetings.Responsibilities:Develop, execute, and manage the Finance Operational Risk Management programs (eg, scenario… more
- Citigroup, Inc (Tampa, FL)
- …and drives actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices.Compliance ... at MS OfficeQualifications:Bachelor's/University degree6-10 years of experience in Operations and/or Operational Risk . Other risk and control disciplines… more
- Citigroup, Inc (Tampa, FL)
- …regulatory obligations, achieve the strategic objectives, operationalize their respective Risk Management Frameworks, including the development, ratification, ... implementation of non-financial risk monitoring program (compliance risk , operational risk , and reputation...initiatives, inquiry, exams, and findings, new and changing policy, operational loss and near miss events, internal… more
- Citigroup, Inc (Tampa, FL)
- …(CISO), Technology Control Head, Technology COO, and representatives from Citi's second ( Operational Risk and Compliance) and third (Internal Audit) lines of ... processes at an enterprise level, including concepts such as: Risk Appetite, Operational Risk Reporting,... Reporting, Key Indicator Development / Monitoring, Issues and Operational Loss Events / Near Miss Events.… more
- MUFG Bank, Ltd. (Tampa, FL)
- …and joint accountability model that promotes early identification and assessment of operational and technology risk , effective design and evaluation of controls, ... and sustainable solutions to mitigate operational and technology risk . Control testing is...identity and access management , privileged success, vulnerability management , audit logging, privacy, data loss prevention,… more
- Citigroup, Inc (Tampa, FL)
- …in Executive/Senior-level presentations.Participate on cross-functional teams to enhance the Fraud Management process.Work with Operational Risk , Internal ... will be responsible for creating/maintaining First Party Fraud Financial Loss Reporting, the development of First Party Fraud control...not limited to, the addition of FTE to support operational needs related to First Party Fraud activities as… more
- Citigroup, Inc (Tampa, FL)
- …in Operations and Technology, and second line partners in Risk , Compliance, Operational Risk Management , and Legal.This role will specifically own and ... Business, ensuring these are well understood and adequately controlled (if applicable).* Support management on operational risk scenario analysis and stress… more
- Holland & Knight (Brandon, FL)
- …data protection and privacy laws and experience supporting client and third-party risk assessments, data analysis and research, or working within a compliance ... fast-paced environment within an evolving regulatory landscape.Key Responsibilities Include:Conducting risk assessments, which may include client risk … more
- Citigroup, Inc (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 ... on time and in line with requirementsSupport consolidation and reporting of monthly Operational Loss dataCoordination and support of Employment Tax Laws, Rules… more
- Bank of America Corporation (Tampa, FL)
- …their operational area which may include gross or net credit loss impact, expense management , compliance and control, customer experience, and employee ... key operating metrics.Leading key initiatives, translating strategy into real-time operational deployments and proactively identifying/responding to risk issues,… more
- JP Morgan Chase & Co. (Tampa, FL)
- …you will provide support to the Payments Client Service teams on matters related to operational risk management , CORE, issue management , risk ... accountable for supporting the effective execution of the firmwide operational risk and control framework across the... management as well as familiarity with regulatory, risk management , and/or audit best practices. You… more
- Bank of America Corporation (Tampa, FL)
- …client facing associates to ensure coordinated efforts with exception client care and risk management .Willingness and ability to play an active role in ... control improvements for remediation.Responsibilities:Oversees the design and effectiveness of the risk and control environment to support Client Operational … more
- Bank of America Corporation (Tampa, FL)
- … as part of daily business activities, with a focus on specific risk types (eg, Compliance, Credit, Liquidity, Market, Operational , Reputational, Strategic, ... review of assigned market research staff or a function of information management . Responsible for multiple or large long-term studies to determine potential market… more
- Citigroup, Inc (Tampa, FL)
- …requirements that collectively cover execution, oversight and reporting of Client's Operational Risk activitiesStrategizing for the overall organization, growth ... Risk & Control disciplines, standards and associated gold source systems (Citi Risk & Control, Records Management Governance Tool, Document Management … more
- Citigroup, Inc (Tampa, FL)
- …abuse more effectively.* Participate on cross-functional teams to enhance the Fraud Management process.* Work with Operational Risk , Internal Audit ... that drive continuous improvement in the bank's oversight and execution of fraud risk management .* Review and understand latest fraud/customer abuse trends and… more
- PWC (Tampa, FL)
- …and/or model validation report writing; Intimate understanding of model risk management concepts and practices; Demonstrates intimate-level knowledge ... our team, you'll help our clients implement enterprise content and data management applications that improve operational effectiveness and provide impactful data… more
