- MUFG (Tampa, FL)
- …oversee the processes associated with the internal control programs/assessments ( Control Self Assessment (CSA), Payment System Risk (PSR), HO Global CSA, ... and business targeted reviews. Participate in the evaluation of risk and controls issues in the Bank,...such as Tableau. **Qualifications:** + 6+ years' experience in operational risk management, internal audit,… more
- Citigroup (Tampa, FL)
- …of experience with a focus in Risk and Control , Operational Risk Governance, Internal /External Audit or Regulatory Compliance. Demonstrated ... and attract substantial legal, operational and strategic risk . The Global HR Operational Risk...reporting. + Develops and maintains relationships across the business, Risk & Control partners, and Lines of… more
- MUFG (Tampa, FL)
- …overall business objectives and improves overall risk /reliance management + Partner with Operational Risk , Internal Audit, and other Risk Partners ... or program management related functions; operational resilience, technology resilience, operational risk , program management, controls monitoring, … more
- Citigroup (Tampa, FL)
- …of experience with a focus in Risk and Control , Operational Risk Governance, Internal /External Audit or Regulatory Compliance. Demonstrated ... and attract substantial legal, operational and strategic risk . **Within Global HR Controls , the HR...implementation of the first-line governance routines, including HR Business Risk and Control Committee (BRCC), HR Escalations,… more
- Citigroup (Tampa, FL)
- …of experience with a focus in Risk and Control , Operational Risk Governance, Internal /External Audit or Regulatory Compliance. Demonstrated ... attract substantial legal, operational and strategic risk . The Enterprise Risk Management Team within Global HR Controls is responsible for providing… more
- Citigroup (Tampa, FL)
- …preferred. Demonstrated ability to lead global team efforts + Prior experience executing Operational Risk Management programs. + Internal or external audit ... to Finance Business Activity Owners (BAOs). + Monitor BAO control execution and follow up when controls ...tasks + Support MCA execution by mapping issues and operational risk events **Qualifications:** + 6-10 years… more
- MUFG (Tampa, FL)
- …evaluate emerging risk , internal operational trends, and external risk events for potential impact to control environment. + Lead discussions at all ... across various levels within the organization, Audit & IT Controls teams, internal risk committees,...such as Certified Information System Auditor (CISA), Certified in Risk and Information Systems Control (CRISC), Certified… more
- USAA (Tampa, FL)
- …external team members. + Builds, develops, and maintains relationships with the business and internal control partners (Audit, Risk & Compliance, Legal) to ... without a degree). + 8 or more years of relevant work experience ( internal /external audit, operational risk /compliance testing, quality assurance). + Expert… more
- USAA (Tampa, FL)
- …required without a degree). + 6 or more years of proven experience ( internal /external audit, operational risk /compliance testing, quality assurance). + ... so special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior-CFO to work a hybrid schedule from… more
- JPMorgan Chase (Tampa, FL)
- …Line of Business (LOB) and global/regional Compliance teams; including Internal Audit, Operational Risk and other Control functions. This role requires ... Risk Management Senior Officer supporting Compliance, Conduct and Operational Risk (CCOR), you will partner with...of relevant Compliance or other related experience; such as Risk management, Audit, or similar Control -related experience… more
- MUFG (Tampa, FL)
- …, effective design and evaluation of controls , and sustainable solutions to mitigate operational and technology risk . Control testing is an integral part ... the firm + Execute testing of ITGCs and application controls based on internal and industry standards...years of experience in IT risk and controls performing audit and control checks or… more
- Citigroup (Tampa, FL)
- …or more of the following risk disciplines: technology risk , business continuity, operational risk , or audit and controls . + Broad knowledge of other ... position is part of the MCA team covering entire Risk D&T governance and controls . **Responsibilities:** +...and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & … more
- JPMorgan Chase (Tampa, FL)
- …+ Interact with Internal Audit, Compliance, Conduct & Operational Risk (CCOR) and Cybersecurity & Technology Controls (CTC) Global Regulatory Engagement ... innovation in risk management. As a Tech Risk & Controls Lead in the Audit...desirable. + Experience in, or working with: Audit, Compliance, Operational Risk and/or Control Management… more
- Citigroup (Tampa, FL)
- …the opportunity to recommend and facilitate continuous improvement within processes and controls , promoting operational risk awareness and contributing to ... new product and business initiatives, investigate Operational Risk Events, test the effectiveness of controls ,...internal policies. + Develop, maintain, and continuously improve risk control frameworks and risk … 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...Management (ICRM) frameworks, we aim to ensure that the internal controls that are designed to mitigate… more
- Citigroup (Tampa, FL)
- …assigned areas of coverage. Prior internal audit experience preferred. The Business Risk and Control Officer is a strategic professional who stays abreast of ... monitoring internal controls and operations for...quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control … more
- Citigroup (Tampa, FL)
- …and oversight may include (not limited to) technology operational risk , risk for example. + Evaluates the control environment by ensuring appropriate ... minimizing losses from failed internal processes, inadequate controls , and emerging risks. + Contributes to risk...flows and potential controls . **Job Family Group:** Risk Management **Job Family:** Operational Risk… more
- Citigroup (Tampa, FL)
- …and oversight may include (not limited to) technology operational risk , risk for example. + Executes the **Managers Control Assessment** ( **MCA** ) ... minimizing losses from failed internal processes, inadequate controls , and emerging risks. + Contributes to risk...+ Plans, tests and reports on Operational Risk findings. + Tests and monitors key controls… more
- Citigroup (Tampa, FL)
- The Finance Controls Operational Risk Management...of risks to enhance controls in governance, risk management and internal control ... Finance is responsible for the design and implementation of risk and control frameworks that span the...the risk frameworks in scope for Finance Operational Risk team, such as, Risk… more
- Citigroup (Tampa, FL)
- …networking across an enterprise utilizing internal and external resources. + Operational Risk and/or other non-Financial Risk experience + Outstanding ... The Banking and International Operational Risk Officer is a strategic...coverage team is expected to stay abreast of the internal and external operating and control environment… more