- JPMorgan Chase (Tampa, FL)
- …Risk Management team responsible for the successful implementation and execution of the Compliance , Conduct, and Operational Risk (CCOR) Tech & Cyber ... quo and striving to be best-in-class. As a Technology Operational Risk Management Lead, you will need...will need to be a multi-disciplined forward-looking technologist and risk manager with diverse background and experiences… 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 ... You will work within ORM's Markets Coverage Team. The Operational Risk Sr Officer will provide hands-on...achieving and maintaining strategic objectives, promotes efficiency, reduces the risk of loss, and helps ensure compliance … 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 ... across various levels within the organization, Audit & IT Controls teams, internal risk committees, and external state and federal agencies (eg, OCC, FRB). +… more
- Citigroup (Tampa, FL)
- …and communication skills. + 6+ years of experience in risk advisory, operational risk , compliance , internal control, and/or project management related ... risk and control initiatives including but not limited to Governance Risk and Compliance (GRC), business monitoring, Continuity of Business, Third Party… more
- PNC (Tampa, FL)
- …action plans. Reviews and reports on assessments of AML and Sanctions compliance risk and internal controls, as appropriate. Monitors regulatory developments ... leadership position) to the business. Ensures the timely completion of AML and Sanctions compliance reports and customer risk profiles. May serve as a subject… more
- Citigroup (Tampa, FL)
- … and control areas across the enterprise._ _Requires an expertise in technology, operational risk management practices and methods, along with project management ... **_Job Purpose:_** _The Business Risk and Control Group Manager is...with our customers both in the Front Line and Operational Risk . This includes:_ + _Driving resolution… more
- Anywhere Real Estate (Tampa, FL)
- A developing-level professional role supporting our Global Data Privacy Compliance program (Foundational Practices). This person will work on small to large-scale, ... complex, projects that require increased skill in supporting multiple technical and operational environments. They will be managing one or more work products as… more
- Citigroup (Tampa, FL)
- …credit and operational policies and procedures. + Demonstrate financial and risk reporting knowledge as well as experience from the business and/or technical ... leadership and key functional support areas like Government Affairs, Communications, Legal, Compliance , Control, in-business Risk and Independent Risk . +… more
- Citigroup (Tampa, FL)
- The Senior Risk Project Manager will support the Enterprise ...(eg, enterprise risk , credit risk , market risk , operational risk , risk ... Technology etc.). The team is looking for a seasoned risk project manager to drive the execution...implementation of PMO standards, reporting and closure processes in compliance with Citi's PMO policies and standards and CAO… more
- BMO Financial Group (Tampa, FL)
- …and adoption. + Executes project requirements in governance frameworks focused on risk appetite, regulatory and compliance standards. + Develops all related ... Manages all aspects of the project lifecycle, including business, operational and technology deliverables. Ensures all project processes are... mitigation from the outset. + Adheres to Bank risk , regulatory and compliance controls. + Focus… more
- ManTech (Tampa, FL)
- …for advancement. Currently, **ManTech** is seeking a motivated, career and customer-oriented **Cyber Risk Manager , SME** to join our team in the **Tampa, FL** ... solutions compliant with National Institute of Standards and Technology (NIST) Risk Management Framework + SME responsible for cybersecurity and multi-cloud… more
- Citigroup (Tampa, FL)
- …The Business Control Manager supports the execution across In-Business Senior Operational Risk Manager objectives. Integrates subject matter and industry ... Business Control Manager - Finance Operational Risk...Control Inventory. + Assist management in exercising control over Operational and Compliance Risk in… more
- Citigroup (Tampa, FL)
- …controls after the execution of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy requirements. ... governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk &...assess, escalate, and manage risk exposures across Risk Categories ( Operational Compliance , Strategic,… more
- Citigroup (Tampa, FL)
- …through controls after the execution of a process (QA). + Provide analysis of Operational and Compliance Risk in accordance with established Policy ... support governance and support in the execution of the Manager Control Assessment (MCA, ie, Risk &...assess, escalate, and manage risk exposures across Risk Categories ( Operational Compliance , Strategic,… more
- Citigroup (Tampa, FL)
- …controls after the execution of a process (QA). + Support and contribute to Operational and Compliance Risk in accordance with established Policy ... governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk &...assess, escalate, and manage risk exposures across Risk Categories ( Operational Compliance , Strategic,… more
- Citigroup (Tampa, FL)
- …the execution of a process (QA). + Assist management in exercising control over Operational and Compliance Risk in accordance with established Policy ... governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk &...assess, escalate, and manage risk exposures across Risk Categories ( Operational Compliance , Strategic,… more
- Citigroup (Tampa, FL)
- …controls after the execution of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy requirements. ... This role will report to a ICRM Quality Assurance Manager and will perform testing to support independent evaluation...the process to identify, assess, record and response to Operational and Compliance Risk events,… 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 & ... Controls Manager in Corporate Sector, Tech Risk and Controls Space, you will be responsible for...Space, you will be responsible for identifying, and mitigating compliance and operational risks in line with… more
- Citigroup (Tampa, FL)
- …with a focus in Risk and Control, Operational Risk Governance, Internal/External Audit or Regulatory Compliance . Demonstrated understanding of business ... requirements are highly regulated, governed by policy and attract substantial legal, operational and strategic risk . The Enterprise Risk Management… more
- USAA (Tampa, FL)
- …performing internal audits, external audits, or applying audit, risk , or compliance acumen in a complex operational and regulatory environment. + Knowledge ... of what makes us so special! **The Opportunity** As a dedicated **Audit Manager ,** you will lead and implement complex audit engagements throughout the audit… more