- Amerantbank (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)
- …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
- MUFG (Tampa, FL)
- …Banking, Wholesale Banking, Capital Markets , and Transaction Banking. + Review operational risk management policies and ensure business implementation ... recruitment team will provide more details. **Job Summary:** Reporting to the Operational Risk Management Governance Director this role will be focused on… 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
- Citigroup (Tampa, FL)
- Senior Vice President - Operational Risk - Wealth Management Reporting to the Director, Global Wealth Products Lead, this position provides effective ... in the financial services industry with knowledge of Wealth Management products. + Practical experience in capital markets...finance, or another relevant field preferred **Job Family Group:** Risk Management **Job Family:** Operational … more
- MUFG (Tampa, FL)
- …change initiatives. 4) Support the production of periodic operational risk scorecards and reports that provide executive management a consolidated ... team will provide more details. **Job Summary:** Reporting to the Head of Operational Risk Framework Execution and Business Coverage Teams, responsible for… more
- Citigroup (Tampa, FL)
- Operational Risk Management (ORM) is...of our commodities operations. You will work within ORM's Markets Coverage Team. The Operational Risk ... 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 ... internal and Industry peers The mandate of the Independent Operational Risk Management function to...monitoring of Institutional Clients Group, which includes its Banking, Markets and Services . businesses . Evaluate, advise, and… more
- Citigroup (Tampa, FL)
- …include: + Support development of resiliency strategy, policy and projects. + Apply operational risk management guidelines and procedures for identifying ... internal and Industry peers The mandate of the Independent Operational Risk Management function to...monitoring of Institutional Clients Group, which includes its Banking, Markets and Services + businesses + Evaluate, advise, and… more
- USAA (Tampa, FL)
- …responsible for driving and leading all aspects of the organizational health of the Bank Operational Risk Management (BORM) program as it continues to mature ... auditors as main point of contact related to bank operational risk management related issues...offer:** **Compensation:** USAA has an effective process for assessing market data and establishing ranges to ensure we remain… more
- Citigroup (Tampa, FL)
- …ongoing regulatory supervision meetings The individual must have an in-depth understanding of Operational Risk management and a good understanding of the ... and Markets Operations Controls, and with other Risk Management areas to assess the ...and audit/exam performance, EUC management , Regulatory Change Management , and Operational Risk events… 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 ... **What sets you apart:** + Internal Audit experience. + Operational Risk Management framework and/or...offer:** **Compensation:** USAA has an effective process for assessing market data and establishing ranges to ensure we remain… 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 ... **What sets you apart:** + Internal Audit experience. + Operational Risk Management framework and/or...offer:** **Compensation:** USAA has an effective process for assessing market data and establishing ranges to ensure we remain… more
- Citigroup (Tampa, FL)
- The Fraud Risk Officer will be part of second line Operational Risk Management function which specializes in Fraud Risk Management . The role ... control issues with transparency. **Knowledge / Experience** : + 5+ years of Fraud Risk Management or SAR Investigation & Filing experience in the Banking… more
- USAA (Tampa, FL)
- …and recommending risk mitigation actions by collaborating with Compliance, Legal, Operational Risk Management , and Business Experience Owners. + ... the applications of Agile process and procedures. + Knowledge and application of risk management frameworks and regulatory requirements for applicable LOB. +… more
- Citigroup (Tampa, FL)
- …forward + Understanding Risk and Control Self-Assessment approach including the identification and management of operational risk within 1st and 2nd LOD ... control) for 18 programs aligned across four initiatives: Enterprise Risk Management , Risk Categories, Controls... management approaches and capabilities encompassing credit risk and price ( market ) risk … more
- USAA (Tampa, FL)
- …overall Claims Litigation Strategy and P&C Claims business objectives. Drives execution of operational risk management , portfolio and case level litigation ... and compliance policies and procedures. + Be accountable for delivering operational litigation results, including appropriate management of external legal… more
- Citigroup (Tampa, FL)
- …regulated, governed by policy and attract substantial legal, operational and strategic risk . The Enterprise Risk Management Team within Global HR ... + 6-10 years of experience with a focus in Risk and Control, Operational Risk ...or equivalent experience, potentially Masters degree **Job Family Group:** Risk Management **Job Family:** Business Risk… more
- USAA (Tampa, FL)
- …regulators + Provides strategic direction to the AML teams (which could include operational , analytical or risk management components) that monitor and ... so special **The Opportunity** As the head of AML Operational Controls, the individual selected will be responsible for...Develop and implement a Data Governance program that supports risk management and compliance goals + Drive… more
- Regions Bank (Tampa, FL)
- …role of Branch Manager, and ensures all associates in the branch complete their delegated operational risk management duties as assigned; as a member of the ... perspective about Regions solutions + Conducts outside sales efforts commensurate with market opportunity to generate new business clients while also maintaining and… more
