- MUFG (Tampa, FL)
- …will provide more details. **ORM Reporting Lead, Vice President** **Summary:** Reporting to Operational Risk Management Governance Director this role ... consistency across various reports. **Responsibilities:** We are seeking an Operational Risk Management Reporting Lead...or Audit experience + Broad view of the financial services industry + Strong knowledge across ORM framework elements… more
- Citigroup (Tampa, FL)
- …be part of a growing team in Citi's Services line of business - the Services Reporting Hub. The team supports Services ' leadership as well as the ... all source data from across Citi's environment to produce risk and controls reporting to inform leadership...career development are excellent. The role reports to the Services Reporting Hub Lead based in Tampa,… more
- MUFG (Tampa, FL)
- …day. A member of our recruitment team will provide more details. **Job Summary:** Reporting to the Operational Risk Management Governance Director this role ... of policies and procedures. **Responsibilities:** We are seeking an Operational Risk Manager who will support the...business. + Risk and control self-assessments, + Risk reporting and analytics + Participate in… 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...and aligned with our risk appetite. The Risk Analytics & Reporting Senior Officer is… 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...audits and examinations, and maintaining associated data for executive reporting . + Helps to appropriately assess risk … more
- Citigroup (Tampa, FL)
- The Operational Risk Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and ... of the individual. **Responsibilities:** + Participates in the application of operational risk policies, technology and tools, and governance processes… more
- USAA (Tampa, FL)
- …us so special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Lead-CFO to work a hybrid schedule from ... in our core values of honesty, integrity, loyalty, and service . They're what guides everything we do - from...rules, regulations, policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Lead supports… more
- USAA (Tampa, FL)
- …a part of what makes us so special! **The Opportunity** As a dedicated Compliance and Operational Risk Testing Analyst Lead, you will be a member of the second ... + 8 or more years of relevant work experience (internal/external audit, operational risk /compliance testing, quality assurance). + Expert knowledge of relevant… more
- USAA (Tampa, FL)
- …so special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior-CFO to work a hybrid schedule from ... in our core values of honesty, integrity, loyalty, and service . They're what guides everything we do - from...rules, regulations, policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports… more
- Citigroup (Tampa, FL)
- …Wealth Products Lead, this position provides effective oversight of Business operational risk identification, assessment, monitoring, and mitigation processes. ... Third Party etc.). **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes… more
- Citigroup (Tampa, FL)
- …with strong problem-solving and communication skills. + 6+ years of experience in risk advisory, operational risk , compliance, internal control, and/or ... (R&C) programs in support of the Business Operations Shared Services (BOSS). The Global Risk Analyst will...Continuity of Business, Third Party Management, Regulation W, and reporting of risk metrics and best practices.… more
- Citigroup (Tampa, FL)
- **Overview:** The ** Operational Risk Intmd. Analyst** is a developing professional role. Deals with most problems independently and has some latitude to solve ... other closely related teams. **Responsibilities:** + Participates in the application of operational risk policies, technology and tools, and governance processes… more
- Citigroup (Tampa, FL)
- …legal settlement payments. Utilizes subject matter expertise to validate and submit legal operational loss events globally into the Citi Risk Loss Capture System ... experience working in an in-house legal role within financial services + Ability to manage complex documentation with organization...the FR-Y14Q cycle is kicked off in the Citi Risk application and before the Reporting Attested… 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 ... The Business Risk & Control Officer for Cash Services...Payroll and Supplier Strategy Operations teams, as well as Operational Risk Management (ORM), Compliance, Internal Audit,… more
- Citigroup (Tampa, FL)
- …multiple issues owners and coordinating and validating commentary and status updates. 2) Operational Reporting - to support Finance Issue Management in its role ... deep dives beyond the requirements of BAU Management or Operational reporting . This will involve working with...reporting , working with data analysts, ideally working with risk , issues or audit related data. The team lead… more
- Citigroup (Tampa, FL)
- …ensuring these are well understood and adequately controlled (if applicable). + Support operational risk scenario analysis and stress testing for Operational ... execution of a process (QA). + Provide analysis of Operational and Compliance Risk in accordance with...relevant experience + Experience in working with the various risk and control systems and reporting requirements… more
- JPMorgan Chase (Tampa, FL)
- … and project initiatives. + Interact with Internal Audit, Compliance, Conduct & Operational Risk (CCOR) and Cybersecurity & Technology Controls (CTC) Global ... Control Managers, and Regulators, you will contribute to the reporting of a comprehensive view of technology risk...desirable. + Experience in, or working with: Audit, Compliance, Operational Risk and/or Control Management at a… more
- Citigroup (Tampa, FL)
- …ensuring these are well understood and adequately controlled (if applicable). + Support operational risk scenario analysis and stress testing for Operational ... Risk and Control Officer will be supporting the Services Technology team. Recognized technical authority for an area...of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with… 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 ... Operational Risk Manager objectives. Integrates subject matter... areas, with strong understanding of supplier or third-party risk impact in a financial services company… more
- JPMorgan Chase (Tampa, FL)
- Join our team to play a pivotal role in mitigating tech risks and upholding operational excellence, driving innovation in risk management. As a Tech Risk & ... Control Managers, and Regulators, you will contribute to the reporting of a comprehensive view of technology risk...into business strategies for senior executives. + Experience in Risk , Controls, and Compliance in Financial Services … more