- Amerant Bank (Tampa, FL)
- …Credit Administration, Loan Operations, Credit Services, Closing areas, and Credit Risk .Collaborate with Portfolio Management in the administration, monitoring, ... for providing a sound, independent and objective assessment and recommendation on risk factors associated with Commercial and CRE loans in the assigned region.… more
- Amerant Bank (Tampa, FL)
- …(C&I) & Corporate Enterprises. This position will also assist in the credit risk management and maintenance of credit quality for the respective assigned ... Credit Administration, Loan Operations, Credit Services, Closing areas, and Credit Risk . Collaborate with Portfolio Management in the administration, monitoring,… more
- Amerant Bank (Tampa, FL)
- …supervisor. Identify, evaluate, monitor and make any recommendation deemed necessary to the Risk Management Committee in order to assess, reduce, eliminate or ... our consumer and small business products to existing and new customers. OPERATIONAL EXCELLENCE:Process all manner of financial transaction requests including but not… more
- Rose International (Tampa, FL)
- …managing and implementing successful projects Working knowledge of consulting/project management techniques/methods Ability to work under pressure and manage ... related to feasibility studies, time and cost estimates, IT planning, risk technology, applications development, model development, and establish and implement new… more
- Creative Financial Staffing (Tampa, FL)
- …be doing as a Senior Auditor: Participate in multiple and simultaneous risk -based audits Effectively complete audit planning, fieldwork and reporting for financial, ... operational , integrated, and system reviews, both domestically and internationally....that accurately summarize the most significant control weaknesses Assist management and audit team members through all phases of… more
- Citigroup (Tampa, FL)
- …Resources organization. + Deliver daily/weekly/monthly/quarterly responsibilities to ensure compliance with Operational Risk Management Policy, including ... Identification, Measurement, Monitoring and Mitigation Standard; Scenario Analysis Procedure; Operational Risk Events Escalation, Management , Capture and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- … and performance indicators * Supports the development and execution of key operational risk management activities, including supplier onboarding Risk ... of** * Concepts, practices, and procedures of Supplier Management (including Operational Risk Management , Enterprise Risk Management , Business… more
- Citigroup (Tampa, FL)
- Operational Risk Management (ORM) - Data Risk is part of Citi's second line of defense (2LoD). Our mission is to drive comprehensive and consistent ... wealth management products and functions to include exposure to operational risk management within this domain + Strong communication and… more
- USAA (Tampa, FL)
- …what makes us so special! **The Opportunity** As a dedicated **Senior Audit Manager -** ** Operational Risk Management /Fraud Risk ** **,** you will manage ... with competing priorities. **What sets you apart:** + Internal Audit experience. + Operational Risk Management framework and/or Fraud Risk Management … more
- USAA (Tampa, FL)
- …part of what makes us so special! **The Opportunity** As a dedicated **Audit Manager - Operational Risk Management /Fraud Risk ** , you will lead and ... challenging priorities. **What sets you apart:** + Internal Audit experience. + Operational Risk Management framework and/or Fraud Risk Management… more
- MetLife (Tampa, FL)
- … management deliverables, supporting documentation requests, and meetings. . Own the operational risk management support in identification, management ... execution of first line of defense review/ or operational risk testing and risk management principles . Knowledge in testing, evaluating the adequacy… more
- Citigroup (Tampa, FL)
- …from you:** + Background in controls management , audit, quality assurance, operational risk management or compliance preferred; or equivalent subject ... within Central Controls. Businesses and Functions, Operational Risk , Independent Compliance Risk Management , and Internal Audit. + Collaborating closely… more
- Citigroup (Tampa, FL)
- …firm. We are the technology and cyber conscience of the bank. In line with the Operational Risk Management (ORM) and Independent Compliance Risk ... our oversight and challenge activities with the components of our operational and compliance risk management frameworks. A successful candidate should have… more
- Citigroup (Tampa, FL)
- …' relevant experience with 5 years in fraud risk , securities services/ operational risk management /compliance, business transformation or data analytics. ... with extensive business experience in regulatory exams and regulatory risk management + Carry out assigned regulatory...with the team to identify, assess, escalate, and manage risk exposures across Risk Categories ( Operational… more
- Citigroup (Tampa, FL)
- Senior Vice President - Operational Risk - Wealth Management Reporting to the Director, Global Wealth Products Lead, this position provides effective ... in business, finance, or another relevant field preferred **Job Family Group:** Risk Management **Job Family:** Operational Risk **Time Type:** Full… more
- Citigroup (Tampa, FL)
- Operational Risk Management (ORM) is seeking to hire an Operational Risk Manager in Tampa, FL focusing on the commodities business. The ideal ... work collaboratively with cross-functional teams and senior leadership. + Understanding of Operational Risk Management framework tools including Control… more
- Citigroup (Tampa, FL)
- …include: + Support development of resiliency strategy, policy and projects. + Apply operational risk management guidelines and procedures for identifying ... and other internal and Industry peers The mandate of the Independent Operational Risk Management function to oversee and challenge Citi's Enterprise… more
- Citigroup (Tampa, FL)
- …validation + Reviews strategy, policy and projects related to RRP + Apply operational risk management guidelines and procedures for identifying First ... understanding of RRP, business continuity, disaster recovery, third party, and operational risk management lifecycle + Thought leadership and clarity in… more
- Citigroup (Tampa, FL)
- …include: . Support development of resiliency strategy, policy and projects. . Apply operational risk management guidelines and procedures for identifying ... and other internal and Industry peers The mandate of the Independent Operational Risk Management function to oversee and challenge Citi's Enterprise… more
- Citigroup (Tampa, FL)
- …(CEAM) framework and related operational risks. The mandate of the Independent Operational Risk Management function to oversee Citi's GBS/CEAM framework ... strategy, policy and projects related to Citi's GBS/CEAM framework + Apply operational risk management guidelines and procedures for identifying First Line… more
