- Creative Financial Staffing (St. Petersburg, FL)
- …accuracy and compliance with policies and regulations. Identify and evaluate financial, operational , and compliance risks. Perform risk assessments to determine ... Senior Internal AuditAbout the Company: Our client has...Senor Internal Audit position will report directly to the VP of Finance If you are looking for a… more
- Citigroup (Tampa, FL)
- The Operational Risk Officer role is to serve as an Independent Operational Resiliency Risk Manager to support oversight and challenge of Citi's ... + Support development of resiliency strategy, policy and projects. + Apply operational risk management guidelines and procedures for identifying First Line… more
- Citigroup (Tampa, FL)
- The Operational Risk Officer role is to serve as an Independent Operational Resiliency Risk Manager to support oversight and challenge of Citi's ... . Support development of resiliency strategy, policy and projects. . Apply operational risk management guidelines and procedures for identifying First Line… more
- Citigroup (Tampa, FL)
- The Operational Risk Manager role is to serve... Oversight tools development + Acts as SME to senior stakeholders and /or other team members. + Ensure ... operational risks. The mandate of the Independent Operational Risk Management function to oversee Citi's...+ Thought leadership and clarity in presenting ideas to senior management + Proven technical knowledge of resilience and… more
- Citigroup (Tampa, FL)
- …highly regulated, governed by policy and attract substantial legal, operational and strategic risk . The Global HR Operational Risk Officer is a strategic ... as well as maintaining market competitive compensation, benefits and recognition programs intended to reward good performance and retain...professional responsible for execution of HR's Operational Risk related activities, including, but not… more
- Citigroup (Tampa, FL)
- Senior Vice President - Operational Risk - Wealth Management Reporting to the Director, Global Wealth Products Lead, this position provides effective ... oversight of Business operational risk identification, assessment, monitoring, and mitigation processes. "Business" in this context refers to the Wealth Global… more
- Citigroup (Tampa, FL)
- …are well understood and adequately controlled (if applicable). + Support management on operational risk scenario analysis and stress testing for Operational ... access to capital and liquidity. **Job Purpose** The Business Risk and Control Senior Officer I is...transparency. **Qualification & Education** + 10+ years' experience in Operational Risk Management, Audit, Compliance or other… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Vice President is an Individual Contributor role responsible for a number of activities in support of the Governance Reporting ... function alongside other key teams such as Issue Management, Model Strategy, Operational Risk , Compliance Transformation, Finance PMO Governance and EUC… more
- Citigroup (Tampa, FL)
- …on issues, concerns and corrective action plans. + Supports the application of operational risk policies, technology and tools, and governance processes to ... communication, by preparing and supporting the due diligence for Senior Management on Business Risk meetings with... exposure might exist. + Support in dealing with Operational and Compliance Risk in accordance with… more
- Citigroup (Tampa, FL)
- …all lines of defense including within Central Controls. Businesses and Functions, Operational Risk , Independent Compliance Risk Management, and Internal ... need from you:** + Background in controls management, audit, quality assurance, operational risk management or compliance preferred; or equivalent subject matter… more
- MUFG (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...Prepare materials for ongoing team meetings and meetings with senior management **QUALIFICATIONS** + Bachelor's degree in computer science,… more
- Citigroup (Tampa, FL)
- …often at a senior level. **Responsibilities:** + Support aggregation of Operational risk information and metrics horizontally across SMB&IC Ops + Analyze ... regulatory supervision meetings The individual must have an in-depth understanding of Operational Risk management and a good understanding of the financial… 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 ... ensuring these are well understood and adequately controlled (if applicable). + Support operational risk scenario analysis and stress testing for Operational … more
- Citigroup (Tampa, FL)
- The Business Risk Senior Manager accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and industry ... of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Ability...more of the following risk disciplines: technology risk , business continuity, operational risk ,… more
- Citigroup (Tampa, FL)
- …with transparency. **Qualifications:** + 6-10 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 . The Enterprise Risk Management… more
- Citigroup (Tampa, FL)
- …one or more risk management disciplines in a large global bank environment (eg operational risk , credit risk , market risk , risk identification ... The Risk Project Manager will support a team executing...cross-functional macro level topics with key stakeholders (often including Senior Management) **PERSON SPECIFICATION** Qualifications + At least 5… more
- Citigroup (Tampa, FL)
- Business Control Manager - Finance Operational Risk Vice President C-13 The Business Control Manager supports the execution across In-Business Senior ... objectives. Integrates subject matter and industry expertise within Finance Operational Risk . Requires in-depth understanding of how...and influencing skills as this leader will work with Sr leaders, and audit partners on a regular basis.… more
- Citigroup (Tampa, FL)
- …and oversees the application of firmwide policies and procedures, control standards, operational risk policies, technology and tools, and governance processes to ... excellent people skills, given the level of interaction with senior managers, various business units, auditors, and regulators. This...to address the root causes that persistently lead to operational risk losses by challenging both historical… more
- Citigroup (Tampa, FL)
- …of OCC/FRB third party risk management regulatory expectations **Job Family Group:** Risk Management **Job Family:** Operational Risk **Time Type:** Full ... Controls and Monitoring (ARCMs) for adoption by all organizations with third-party risk . EMP oversight responsibilities include: + Working with TPM program leads to… more
- Citigroup (Tampa, FL)
- …and requirements that collectively cover execution, oversight and reporting of Client's Operational Risk activities + Strategizing for the overall organization, ... potential. Finally, it is responsible for managing wholesale credit and counterparty risk for the organisation. The Client org operates across 40+ jurisdictions… more
