- Citigroup (Tampa, FL)
- The Operational Risk Framework Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy ... policies. + Establishes, manages and executes the Enterprise Risk and Operational Risk framework to create lasting solutions for minimizing losses from… more
- Citigroup (Tampa, FL)
- …for defining, deploying and driving alignment and progress against a firm-wide framework that reduces operational risk , standardizes workforce optimization ... to senior stakeholders and /or other team members . Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's… more
- Citigroup (Tampa, FL)
- … and other internal and Industry peers + Ensure Risk Governance framework operates efficiently, and operational losses are operating within the defined ... and challenge of Citi's businesses. The mandate of the Independent Operational Risk Management function to oversee and challenge Citi's Enterprise Resiliency… 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. ... plans, etc., often at a senior level. **Responsibilities:** + Support aggregation of Operational risk information and metrics horizontally across SMB&IC Ops +… more
- Citigroup (Tampa, FL)
- …ensuring these are well understood and adequately controlled (if applicable). + Support operational risk scenario analysis and stress testing for Operational ... completeness, and accuracy of the implementation of the Control Framework , including Risk Control Policy, Control Standard,...of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with… more
- Citigroup (Tampa, FL)
- … partners across all three lines of defense + Collecting, capturing, and submitting Operational Risk Events (OREs) into the Loss Capture System (LCS) + ... + Providing risk and control guidance in accordance with Enterprise Risk Management Framework **Qualifications** + Strong understanding of an Enterprise … more
- MUFG (Tampa, FL)
- …control environment is monitored through relevant KRI/KPIs + Monitor and evaluate emerging risk , internal operational trends, and external risk events for ... and maintenance of policies, standards, and a comprehensive controls framework ensuring technical systems and information assets are appropriately protected.… more
- Citigroup (Tampa, FL)
- …transparency. **Qualifications:** + 6-10 years experience in product program governance and risk management framework . + Should have Excellent proficiency in ... credit and operational policies and procedures. + Demonstrate financial and risk reporting knowledge as well as experience from the business and/or technical… more
- Citigroup (Tampa, FL)
- …and working groups. **Qualifications:** + 5-8 years of experience with a focus in Risk and Control, Operational Risk Governance, Internal/External Audit or ... requirements are highly regulated, governed by policy and attract substantial legal, operational and strategic risk . **Within Global HR Controls, the HR… more
- Citigroup (Tampa, FL)
- …for defining, deploying and driving alignment and progress against a firm-wide framework that reduces operational risk , standardizes workforce optimization ... constraints and limited resources. Perform and articulate cost / benefit / risk analysis. + Experience in content creation and strong communications (written, verbal… more
- Citigroup (Tampa, FL)
- …for defining, deploying, and driving alignment and progress against a firm-wide framework that reduces operational risk , standardizes workforce optimization ... on the company's technology stack and business strategies. + Appropriately assess risk when business decisions are made, demonstrating consideration for the firm's… more
- Citigroup (Tampa, FL)
- …considered a plus: + Exposure to process improvement + Experience in Operational risk **Education:** + Bachelor's/University degree, Master's degree preferred ... part of Cash Services, is responsible for enabling a framework for movement of funds risk and...**\#operationsoptimization** **Job Family Group:** Risk Management **Job Family:** Operational … more
- Citigroup (Tampa, FL)
- …teams, Finance, Operations, Technology. + Build familiarity with local team's operational processes and roles and responsibilities for various teams - Participate ... investigation and resolution of issues + Partner with our Risk and Control team to ensure a robust governance,...team to ensure a robust governance, oversight, and control framework exists and is in line with corporate policies… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Description** **Job Summary** The Senior Vice President , Chief Risk Officer for the Private Client and Asset Management business reports to the Chief ... responsible for overseeing development, implementation, and execution of a risk framework to help identify, manage and...include daily risk monitoring across all relevant risk stripes including market, credit, liquidity and operational… more
- Citigroup (Tampa, FL)
- …providing financial services, enable growth and economic progress. This Senior Vice President Implementation Project Manager with partner with multiple ... experience + Deep subject matter expertise around Data Governance and/or Data risk , control framework and policy development + Demonstrates consistent track… more
- MUFG (Tampa, FL)
- …policy and procedures are vital to be successful in this position. This senior vice president reports to the Head of Transaction Banking Technology and ... system development, and the ecosystem transformation while meeting the bank's risk requirements and ecosystem resilience. This individual also functions as point… more
- MUFG (Tampa, FL)
- …serve our clients. The Tax Analyst position will report directly into the Vice President of Client Reporting Operations **Responsibilities:** + Tax form ... to ensure compliance with regulatory guidelines, as well as other established risk and control framework **Additional requirements:** + A Bachelor's degree… more