- 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 ... who will support the building and execution of the operational risk management processes and...lines of business including, Investment Banking, Wholesale Banking, Capital Markets , and Transaction Banking. + Scenario analysis, working with… 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
- JPMorgan Chase (Tampa, FL)
- …the box, challenging the status quo and striving to be best-in-class. As a Technology Operational Risk Management Lead, you will need to possess subject ... you the opportunity to join the Tech & Cyber Operational Risk Management team responsible...emerging risks as part of Securities Services strategic business risk reviews, analysis of regulatory and market … 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
- Raymond James Financial, Inc. (St. Petersburg, FL)
- … management activities which include Enterprise Risk Management / Operational Risk Management , Business Continuity Management , Supplier ... Management , Financial Risk Reporting, Loan Review, Market Risk Management , and Counterparty... management (eg new or enhanced enterprise or operational risk management programs, project… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- … management activities which include Enterprise Risk Management / Operational Risk Management , Business Continuity Management , Supplier ... in investment and financial planning, in addition to capital markets and asset management . At Raymond James,...Management , Financial Risk Reporting, Loan Review, Market Risk Management , and Counterparty… more
- Citigroup (Tampa, FL)
- Operational Risk Management (ORM)- Data Risk is part of Citi's second line of defense (2LoD). Our mission is to drive comprehensive and consistent ... Broad experience across financial services products and processes, to include exposure to operational risk management within this domain. + Strong… 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. + ... while delivering a world-class member experience. This position will also be leading Risk Management efforts, including execution of Issue Management Action… more
- USAA (Tampa, FL)
- …financial institution or large financial services organization developing and implementing an operational risk or quality management program that adheres ... executive oversight and direction for the strategy, planning and management of the risk management ...regulatory requirements and expectations by applying in-depth knowledge of operational risk frameworks including risk … more
- USAA (Tampa, FL)
- …accounting or other related operational area. + Or advanced degree/designation in Risk Management , Business, Finance, or other field relevant to risk ... experience in leading and/or performing core Operational Risk Programs (eg, RCSA, Issues Management , Metrics,...offer:** **Compensation:** USAA has an effective process for assessing market data and establishing ranges to ensure we remain… more
- Citigroup (Tampa, FL)
- …Bachelor's degree in business, finance, or another relevant field preferred **Job Family Group:** Risk Management **Job Family:** Operational Risk **Time ... Wealth Products Lead, this position provides effective oversight of Business operational risk identification, assessment, monitoring, and mitigation processes.… more
- USAA (Tampa, FL)
- …Claims Litigation Strategy and P&C Claims business objectives. You will lead 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
- USAA (Tampa, FL)
- …process and lead organizational process changes. You will also drive execution of operational risk management , regulatory compliance training, policies and, ... are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. + Inspect and review quality… 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)
- …accounting or other related operational area. + Or advanced degree/designation in Risk Management , Business, Finance, or other field relevant to risk ... Casualty with two or more years of P&C and/or Risk Management experience. The ideal candidate will...front-line end-to-end business processes and prioritize drivers of potential operational risk + Experience and/or knowledge with… more
- Bank of America (Tampa, FL)
- …and solutions + Drives toward sales and revenue goals while balancing operational excellence, risk management , and client experience expectations, ... Merchant Consultant - South Tampa Market Tampa, Florida **Job Description:** At Bank of...Customer and Client Focus + Payment Processing + Pipeline Management + Consulting + Credit Documentation Requirements + Oral… 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
- 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 ... with applicable rules, regulations, policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Lead supports the Second… 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