- Citigroup (Tampa, FL)
- …through controls after the execution of a process (QA). + Exercise control over Operational and Compliance Risk in accordance with established Policy ... assess, escalate, and manage risk exposures across Risk Categories ( Operational Compliance , Strategic, Reputational, etc), including material, emerging… more
- USAA (Tampa, FL)
- …of what makes us so special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Senior Analyst to work a ... activities align with applicable rules, regulations, policies, and procedures. The Enterprise Compliance and Operational Risk Testing (ECORT) Senior Analyst… more
- USAA (Tampa, FL)
- …of what makes us so special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Lead-CFO to work a ... activities align with applicable rules, regulations, policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Lead… more
- USAA (Tampa, FL)
- …of what makes us so special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior-CFO to work a ... activities align with applicable rules, regulations, policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior… 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 ... the bank. In line with the Operational Risk Management (ORM) and Independent Compliance ...risk appetite. The Technology and Operational Risk Sr Analyst is part of the Finance… more
- MetLife (Tampa, FL)
- …Resources and Employee Experience, Risk , Control functions including Audit, legal, Risk and Compliance . In partnership with our business, we develop and ... Vice President, Finance ERP Leader Location(s): Cary, North Carolina, Tampa,...to align with business goals around growth, customer experience, compliance , and regulatory reporting. * Lead multiyear IT ERP… 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 ... the bank. In line with the Operational Risk Management (ORM) and Independent Compliance ...**Qualifications:** + 10+ years of relevant experience in Banking, Finance , or related consulting with a focus on governance,… more
- Citigroup (Tampa, FL)
- …Upholds the Operational Risk Policy: + Provides Operational Risk oversight to assure policy and regulatory compliance . + Facilitates adherence to ... for resolution. + Establishes and oversees the application of operational risk policies, technology and tools, and...example. + Works with colleagues in other areas of Risk Management, Finance , Compliance /Control, and… more
- Citigroup (Tampa, FL)
- …assessing requirements changes, determining and conveying impact on budget, time and risk . + Manage client expectations, anticipates operational and tactical ... organization management, budget and forecasting processes, management reporting, communication and risk and control process management) and will contribute to the… more
- JPMorgan Chase (Tampa, FL)
- … risk activities, reporting and project initiatives. + Interact with Internal Audit, Compliance , Conduct & Operational Risk (CCOR) and Cybersecurity & ... skills** + Experience in Technology and preferable within the finance sector. + Certifications such as CISA, CRISC, CISM...highly desirable. + Experience in, or working with: Audit, Compliance , Operational Risk and/or Control… more
- USAA (Tampa, FL)
- …credit portfolios to optimize profitable growth within risk appetite. Mitigate operational and compliance risk inherent in credit strategy. Tracks ... optimize profitable growth within risk appetite. Mitigate operational and compliance risk inherent...**What you have:** + Bachelor's degree in Business Management, Finance , Economics, Engineering, or in a Mathematical subject area;… 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 ... lifecycle. They will oversee a portfolio of issues across Finance departments and will serve as the first line...to address the root causes that persistently lead to operational risk losses by challenging both historical… more
- Citigroup (Tampa, FL)
- ** Finance Reporting Lead Analyst, Vice President** The Finance Reporting Lead Analyst is a senior level professional position responsible for driving the ... Wholesale workstream, RegInsight/Insight Technology, ICM/TM/Wealth business workstreams, Transformation and Finance Partners across different regions to deliver results. **Responsibilities:**… more
- Citigroup (Tampa, FL)
- …: The Resource and Business Management, within the COO, has strategic and operational responsibilities to support Citi's Chief Risk Officer and the Independent ... organization to achieve its priorities and liaise with HR, Finance , O&T, ESPA and all Risk CROs...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …both financial and non-financial risk management activities which include Enterprise Risk Management / Operational Risk Management, Business Continuity ... assistance in areas of change management (eg new or enhanced enterprise or operational risk management programs, project management, research etc.) and business… more
- Citigroup (Tampa, FL)
- …in a global bank environment (eg, enterprise risk , credit risk , market risk , operational risk , risk identification, risk appetite, etc.) ... ability to achieve value-adding outcomes in partnership with multiple stakeholders ( Risk , Businesses and other functions like Finance , Technology etc.).… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …both financial and non-financial risk management activities which include Enterprise Risk Management / Operational Risk Management, Business Continuity ... guidance for risk efforts within an assigned risk function. + Assists in researching compliance ...Abilities** **Knowledge of** **:** + Principles of banking and finance and securities industry operations. + Financial markets and… more
- USAA (Tampa, FL)
- …performing internal audits, external audits, or applying audit, risk , or compliance acumen in a complex operational and regulatory environment. + Broad ... us so special! **The Opportunity** As a dedicated **Senior Audit Manager - Third-Party Risk Management / Legal Risk ,** you will manage audit engagements, varying… more
- Citigroup (Tampa, FL)
- The Finance Reporting Intermediate Analyst is responsible for driving the generation, analysis, and submission of FR 2052a report (including LCR, NSFR and ... E-DCFC/PCT, WAD, COB etc.), and executing strategic plans + Appropriately assess risk when business decisions are made, demonstrating consideration for the firm's… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …through education and experience in the financial services industry and or risk management to manage multiple projects simultaneously, both large in size and ... detailed budgets and work breakdown structures and schedules. * Performs project risk assessments by identifying key risk factors, providing effective mitigation… more