- USAA (Tampa, FL)
- …of what makes us so special! **The Opportunity** As a Director of Compliance and Operational Risk Testing - IT, you will have oversight of the second ... security portion of the annual Enterprise Compliance & Operational Risk Testing (ECORT) plan. Successful candidates will possess deep… more
- USAA (Tampa, FL)
- …be a part of what makes us so special! As a dedicated Compliance and Operational Risk Testing Analyst II within 2nd line of defense, you will perform ... requirements are adhered to. + Completes assigned compliance and operational risk testing activities in accordance with established timelines and high… more
- MUFG (Tampa, FL)
- …risk , effective design and evaluation of controls, and sustainable solutions to mitigate operational and technology risk . Control testing is an integral ... bank policies, procedures, and regulatory requirements to mitigate technology risk to the firm + Execute testing ...in IT external audit, IT internal audit and technology risk and/or ITGC assessment for compliance with… more
- Citigroup (Tampa, FL)
- …update, and testing following established business-as-usual oversight models. The Operational Risk Group Manager services a strategic professional who ... The Operational Risk Group Manager's role is...RRP + Participates in ORM's oversight responsibilities for Actions Testing and Capabilities validation + Reviews strategy, policy and… 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 ... the bank. In line with the Operational Risk Management (ORM) and Independent Compliance ...to assess areas of concern including substantive and controls testing . + Supports the monitoring, evaluation, and challenge of… more
- USAA (Tampa, FL)
- …Fraud Claims, , wires, and ACH detection - Required + 10+ Years of Enterprise Operational and/or Compliance Risk Experience Required + 10+ Years of Second ... so special! **The Opportunity** We are seeking a Bank Operational Risk Principal. The right candidate will...measurement, process, risk and control analysis, and risk management coverage plan (monitoring, assessment, and testing… more
- MUFG (Tampa, FL)
- …reviewer for Product & Services risk assessments 2) Perform sample-based framework compliance testing (e,g, QA, testing or monitoring) 3) Support ORM's ... provide more details. **Job Summary:** Reporting to the Head of Operational Risk Framework Execution and Business Coverage Teams, responsible for supporting the… more
- Citigroup (Tampa, FL)
- The Operational Risk Officer role is to serve as an Independent Operational Resiliency Risk Manager to support oversight and challenge of Citi's ... + Support development of resiliency strategy, policy and projects. + Apply operational risk management guidelines and procedures for identifying First Line… more
- Citigroup (Tampa, FL)
- The Operational Risk Manager role is to serve as an Independent Operational Resiliency Risk Manager to support oversight and challenge of Citi's Global ... operational risks. The mandate of the Independent Operational Risk Management function to oversee Citi's...achieving and maintaining strategic objectives, promotes efficiency, reduces the risk of loss and helps ensure compliance … more
- Citigroup (Tampa, FL)
- The Operational Risk Officer role is to serve as an Independent Operational Resiliency Risk Manager to support oversight and challenge of Citi's ... . Support development of resiliency strategy, policy and projects. . Apply operational risk management guidelines and procedures for identifying First Line… more
- Citigroup (Tampa, FL)
- …a culture of compliance . + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to create ... officer covering the Human Resources (HR) function for Independent Compliance Risk Management (ICRM) responsible for establishing...to address the root causes that persistently lead to operational risk losses by challenging both historical… more
- Catalent Pharma Solutions (St. Petersburg, FL)
- **Position Summary** The Director, Cybersecurity - Governance, Risk , and Compliance (GRC) will lead the development, implementation, and ongoing management of ... our cybersecurity governance, risk , and compliance program. The Director will...+ Oversee the creation, maintenance, and execution of cybersecurity risk assessments, including vulnerability assessments, penetration testing ,… more
- Citigroup (Tampa, FL)
- …interactions with senior managers at Director or Managing Director levels. + Represents control testing in Operational Risk Forums (ORF) and senior meetings ... process (QA). + Assist management in exercising control over Operational and Compliance Risk in...(if applicable). + Support management on operational risk scenario analysis and stress testing for… 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. ... assess, escalate, and manage risk exposures across Risk Categories ( Operational Compliance , Strategic,...adequately controlled (if applicable). + Support operational risk scenario analysis and stress testing for… 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. ... assess, escalate, and manage risk exposures across Risk Categories ( Operational Compliance , Strategic,...adequately controlled (if applicable). + Support operational risk scenario analysis and stress testing for… 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. ... assess, escalate, and manage risk exposures across Risk Categories ( Operational Compliance , Strategic,...adequately controlled (if applicable). + Support operational risk scenario analysis and stress testing for… 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 ... assess, escalate, and manage risk exposures across Risk Categories ( Operational Compliance , Strategic,...(if applicable). + Support management on operational risk scenario analysis and stress testing for… more
- MetLife (Tampa, FL)
- …(preferred, not required) . Familiarity with execution of first line of defense review/ or operational risk testing and risk management principles . ... management deliverables, supporting documentation requests, and meetings. . Own the operational risk management support in identification, management and… 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. ... assess, escalate, and manage risk exposures across Risk Categories ( Operational Compliance , Strategic,...adequately controlled (if applicable). + Support operational risk scenario analysis and stress testing for… 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. ... assess, escalate, and manage risk exposures across Risk Categories ( Operational Compliance , Strategic,...adequately controlled (if applicable). + Support operational risk scenario analysis and stress testing for… more