- 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)
- …to support oversight and challenge of Citi's businesses. The mandate of the Independent Operational Risk Management function to oversee and challenge Citi's ... development of resiliency strategy, policy and projects. + Apply operational risk management guidelines and...of all consumer products in the domestic and international markets . **Qualifications:** + 6-10 years experience in in Business… more
- Citigroup (Tampa, FL)
- … Risk Management , Market Risk , Model Risk Management , Operational Risk Management , US Personal Banking or Wealth Management ... Citi is looking for Summer Analysts to join the Risk Management team in our Tampa office. Your work, as part of the Risk summer program, can have an… more
- Citigroup (Tampa, FL)
- …with risk management objectives. + Drives the strategic direction of Operational Risk Management for the Consumer group, working with colleagues ... , Finance, Compliance/Control, and the Businesses to assure appropriate management of Operational Risk processes:... Operational Risk . Knowledge of other risk disciplines ( market risk , credit… more
- Citigroup (Tampa, FL)
- …current state and emerging risks. The individual must have an in-depth understanding of Operational Risk management and a good understanding of the financial ... Markets and Lending 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
- Citigroup (Tampa, FL)
- …and Understanding of Wholesale Credit Risk (WCR) management and a background in Operational Risk Management will be a plus + Work with regional ICRM ... NAM Organization including execution of the reporting, compliance adherence, operational management , coordination of regulatory engagements, thematic internal… more
- Citigroup (Tampa, FL)
- The Operational Risk Grp Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of ... control disciplines would be a plus - credit, and market . + Experience in Internal Audit or Financial Control...+ Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Operational … more
- Wolters Kluwer (Tampa, FL)
- …Comprehensive experience with risk assessment, control development, control testing, and operational risk management practices. + Strong background with ... Change, Metrics, and Reporting functions. You will have expertise in governance, risk management , and compliance, with experience navigating multiple security… more
- USAA (Tampa, FL)
- … methodologies, standards, and policies within a regulated environment. + Knowledge of operational risk management practices. + Organizational agility; with ... operational activities, and inform key stakeholders. + Ensures risk mitigation is a top priority by diagnosing and...design methodologies, eg Six Sigma and Lean, business operations, risk management , quality assurance and control, or… 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
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …credit perspective. * Securities/capital markets products and an understanding of the market standard risk management practices. **Skill in** * Risk ... James Financial and is responsible for comprehensive and strategic risk management responsibilities within Capital Markets...monitoring across all relevant risk stripes including market , credit, liquidity and operational risks. *… more
- JPMorgan Chase (Tampa, FL)
- …+ Manage control-related activities, including risk /control identification and assessments, operational risk events and issue management + Promote ... , Audit, and Technology control functions to promote consistent and rigorous operational risk practices. **Required Qualifications, Skills and Capabilities:** +… more
- Citigroup (Tampa, FL)
- …transparency. **Qualifications:** + 6-10 years experience in product program governance and risk management framework. + Should have Excellent proficiency in ... risk processes and controls with good understanding of regulatory requirements and risk management framework. + Experience in compiling process and data… more
- Deloitte (Tampa, FL)
- …communicate complex ideas clearly and persuasively across a variety of strategic, operational , technological, and risk management matters. Required ... change management initiatives as a result of strategic, regulatory, risk -related, technological, or operational evolutions + Experience responding to… more
- USAA (Tampa, FL)
- …so special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing (ECORT)Analyst Lead-CFO to work a hybrid schedule ... + 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 ... with applicable rules, regulations, policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports the Second… more
- Truist (Tampa, FL)
- …and building better lives and communities. Ensuring compliance with internal controls, operational procedures and risk management policies. Management ... with the area operations officer to ensure compliance with bank procedures, internal controls, risk management and the Truist Code of Ethics and ensuring that… more
- Citigroup (Tampa, FL)
- … Management , Finance, Compliance/Control and the Businesses to assure appropriate management of Operational Risk processes. + Facilitates accurate and ... the alignment of capital assessments with risk management objectives. + Identifies emerging operational risks... Operational Risk . Knowledge of other risk disciplines ( market risk , credit… more
- Citigroup (Tampa, FL)
- …and deliverables, and provide oversight of L0 Risk stripes (ie; Credit, Market , Liquidity, Operational , Strategic, and Reputation Risk ). The role ... Risk Management Independent Assurance (RMIA) is transformational effort focused on establishing a framework for Independent Risk Management 's (IRM)… more
- MUFG (Tampa, FL)
- …activities designed to assess and evaluate the effectiveness of the Bank's governance, risk management and control processes. This role includes, but is not ... Generate insightful, meaningful observations that effectively convey significance and impact on risk and/or risk management practices, reporting findings and… more