- Citigroup (Tampa, FL)
- The Operational Risk Framework Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy ... policies. + Establishes, manages and executes the Enterprise Risk and Operational Risk framework to create lasting solutions for minimizing losses from… more
- JPMorgan Chase (Tampa, FL)
- … risk management program for technology and cybersecurity risks, leveraging the Operational Risk Framework , regulatory guidance (eg, FFIEC, Heightened ... quo and striving to be best-in-class. As a Technology Operational Risk Management Lead for the Governance,...deficiencies of the first line's GRC team's delivery of risk & controls framework , control integration &… more
- MUFG (Tampa, FL)
- …recruitment team will provide more details. **ORM Reporting Lead, Vice President ** **Summary:** Reporting to Operational Risk Management Governance ... and ensuring consistency across various reports. **Responsibilities:** We are seeking an Operational Risk Management Reporting Lead who will support the building… more
- JPMorgan Chase (Tampa, FL)
- …the box, challenging the status quo and striving to be best-in-class. As a Compliance Risk Management Lead - Vice President within JPMorgan Chase & Co's ... expertise to JPMorgan Chase & Co's Compliance, Conduct and Operational Risk (CCOR), where you are at...responsible for the design and execution of the CCOR framework . Help the firm grow its business and marketing… more
- MUFG (Tampa, FL)
- …of our recruitment team will provide more details. **Job Summary:** Reporting to the Operational Risk Management Governance Director this role will be focused on ... of policies and procedures. **Responsibilities:** We are seeking an Operational Risk Manager who will support the...the financial services industry + Strong knowledge in ORM framework element such as Loss data, Scenario Analysis, KRM/KRI… more
- Citigroup (Tampa, FL)
- … profile of payroll and supplier strategy processes and develop a robust risk framework that pro-actively identifies and mitigates emerging risks. The individual ... & Control function is responsible for driving the Risk and Control framework and Governance across...must have an in-depth understanding of Operational Risk management and a good understanding… more
- Morgan Stanley (Tampa, FL)
- …Crimes Program Design: Architecture Implementation & Independent Testing - Vice President * **Location:** *Florida-Tampa* **Requisition ID:** *3256939* **Other ... of the audit and testing processes and approaches. * Should be familiar with the risk and control framework at a financial institution. * Should exhibit comfort… more
- Citigroup (Tampa, FL)
- …all lines of defense including within Central Controls. Businesses and Functions, Operational Risk , Independent Compliance Risk Management, and Internal ... need from you:** + Background in controls management, audit, quality assurance, operational risk management or compliance preferred; or equivalent subject matter… more
- MUFG (Tampa, FL)
- …overall business objectives and improves overall risk /reliance management + Partner with Operational Risk , Internal Audit, and other Risk Partners to ... of the following risk and or program management related functions; operational resilience, technology resilience, operational risk , program management,… more
- Citigroup (Tampa, FL)
- …for defining, deploying and driving alignment and progress against a firm-wide framework that reduces operational risk , standardizes workforce optimization ... the value of UX within the wider organization * Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's… more
- Citigroup (Tampa, FL)
- …regulatory supervision meetings The individual must have an in-depth understanding of Operational Risk management and a good understanding of the financial ... plans, etc., often at a senior level. **Responsibilities:** + Support aggregation of Operational risk information and metrics horizontally across SMB&IC Ops +… more
- Citigroup (Tampa, FL)
- …ensuring these are well understood and adequately controlled (if applicable). + Support operational risk scenario analysis and stress testing for Operational ... completeness, and accuracy of the implementation of the Control Framework , including Risk Control Policy, Control Standard,...of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with… more
- MUFG (Tampa, FL)
- …control environment is monitored through relevant KRI/KPIs + Monitor and evaluate emerging risk , internal operational trends, and external risk events for ... and maintenance of policies, standards, and a comprehensive controls framework ensuring technical systems and information assets are appropriately protected.… more
- Citigroup (Tampa, FL)
- …and working groups. **Qualifications:** + 5-8 years of experience with a focus in Risk and Control, Operational Risk Governance, Internal/External Audit or ... requirements are highly regulated, governed by policy and attract substantial legal, operational and strategic risk . **Within Global HR Controls, the HR… more
- Citigroup (Tampa, FL)
- …resolution + Work closely with control and business partners, as well as Operational Risk Management (ORM), Compliance, Internal Audit, Legal, Operations and ... **C13- VP -** **Data Controls Foundation Lead Analyst** The...strategy and assisting in creation and modification of Data Risk and Control Framework . The focus of… more
- Citigroup (Tampa, FL)
- The Operational Risk Manager, C13 Vice President role is to serve as an Independent Operational Resilience and Third-Party Risk Manager to ... Oversight tools development Ensure the Risk Governance framework operates efficiently, and operational losses are operating within the defined Risk … more
- Citigroup (Tampa, FL)
- …experience in foundational risk management (credit, market, liquidity or operational risk ). Excellent written and verbal communication skills are required ... Finance CRO organization as part of the overall Independent Risk Management function of Citi. Key objectives are to...Key objectives are to establish a centralized and consistent framework for independent review and challenge, enable an end-to-end… more
- Citigroup (Tampa, FL)
- …for defining, deploying and driving alignment and progress against a firm-wide framework that reduces operational risk , standardizes workforce optimization ... constraints and limited resources. Perform and articulate cost / benefit / risk analysis. + Experience in content creation and strong communications (written, verbal… more
- Citigroup (Tampa, FL)
- …for defining, deploying, and driving alignment and progress against a firm-wide framework that reduces operational risk , standardizes workforce optimization ... on the company's technology stack and business strategies. + Appropriately assess risk when business decisions are made, demonstrating consideration for the firm's… more
- Citigroup (Tampa, FL)
- …programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's ... and customer needs in a manner consistent with the Citi program framework . Primary responsibilities include monitoring compliance risk behaviors and providing… more