- MUFG Bank, Ltd. (Tampa, FL)
- …field, an MBA is a decisive assetA minimum of 7-10 years' experience in operational risk management , internal audit, consulting, regulatory or related field ... back office).Expertise in control testing techniques and documentationStrong understanding of operational risk management programs and practices, including… more
- Citigroup, Inc (Tampa, FL)
- …of defense. It is part of a broader Enterprise Risk audit team which covers Operational Risk and Risk Governance. The Senior Audit Manager is a ... Risk Data Aggregation and Reporting (eg BCBS 239). Knowledge of Enterprise Risk Management and required management reporting is essential.Advanced level… more
- USAA (Tampa, FL)
- … risk appetite. This leader will be accountable for the end-to-end risk management environment associated with the Deposit Acquisition space, to include ... enhancements for the Bank that aligns business deliverables, bank strategy and risk management framework. Ensures alignment with customer and appropriate bank… more
- Amerant Bank (Tampa, FL)
- …& Corporate Enterprises. This position will also assist in the credit risk management and maintenance of credit quality for the respective assigned portfolio ... Credit Administration, Loan Operations, Credit Services, Closing areas, and Credit Risk . Collaborate with Portfolio Management in the administration, monitoring,… more
- USAA (Tampa, FL)
- …of experience required) may be substituted in lieu of degree.8 years of risk management , fraud investigation or fraud prevention/detection experience in a ... identify process/strategy deficiencies and provides recommendation for process improvement. Monitors operational metrics to provide insight to management on… more
- USAA (Tampa, FL)
- …deliver complex work efforts.Advanced understanding and demonstrated application of risk management policies and procedures.Comprehensive knowledge of program ... through identifying, documenting, prioritizing, executing, and tracking requests for operational improvements requiring technology in the Fraud Operations Space.This… more
- JP Morgan Chase & Co. (Tampa, FL)
- …Corporate Functions (CFs), responsible for the independent oversight of first line operational risk management practices and compliance with technology ... DescriptionBring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at...you will report to the Head of Compliance, Conduct, Operational Risk (CCOR) Resiliency Risk … more
- JP Morgan Chase & Co. (Tampa, FL)
- …reviews, deep dive reviews, risk metrics, operational risk appetite, independent risk management assessments)Required qualifications, capabilities, ... Job DescriptionAs part of Risk Management and Compliance, you are...Lead, you will work within the Compliance, Conduct, and Operational Risk (CCOR) team to collaborate with… more
- JP Morgan Chase & Co. (Tampa, FL)
- …outside the box, challenging the status quo and striving to be best-in-class.As a Technology Operational Risk Management Lead for the Governance, Risk ... DescriptionBring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at...and Controls (GRC) team within Compliance, Conduct and Operational Risk Technology & Cybersecurity (CCCOR T&C),… more
- JP Morgan Chase & Co. (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 have experience ... stakeholders in the technology organization and leverage the firm's operational risk management framework to...cover a diverse range of areas from finance and risk to human resources and marketing. Our corporate… more
- JP Morgan Chase & Co. (Tampa, FL)
- …the box, challenging the status quo and striving to be best-in-class.As a Technology Operational Risk Management Director, you will be responsible for ... DescriptionBring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at...across compute, storage, database, and network products.The Compliance, Conduct Operational Risk (CCOR) CIB Market Technology … more
- JP Morgan Chase & Co. (Tampa, FL)
- Job DescriptionA great opportunity to join the Tech & Cyber Operational Risk Management team responsible for the successful implementation and execution of ... business. The candidate will proactively identify areas of emerging technologies that introduce operational risk and have a good understanding of third party… more
- Citigroup, Inc (Tampa, FL)
- Operational Risk Management (ORM) is seeking to hire an Operational Risk Manager in Tampa, FL focusing on the commodities business. The ideal ... to work collaboratively with cross-functional teams and senior leadership.Understanding of Operational Risk Management framework tools including Control… more
- Citigroup, Inc (Tampa, FL)
- …with standards and procedures that conform to enterprise requirements and support sound operational and compliance risk management .Apply knowledge of the ... accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management ...the execution of a process (QA).Support in dealing with Operational and Compliance Risk in accordance with… more
- Citigroup, Inc (Tampa, FL)
- Job Description: Compliance and Operational Risk VP, CBNA Head OfficeLocation: Tampa, FL (Hybrid)The Compliance and Operational Risk VP, CBNA Head Office ... is an experienced regulatory or operational risk VP who has strong ...to providing governance and oversight of various permissibility and risk management related regulations eg OCC Heightened… more
- Citigroup, Inc (Tampa, FL)
- …skills.6+ years of experience in risk advisory, operational risk , compliance, internal control, and/or project management related functions within ... Risk and Compliance (GRC), business monitoring, Continuity of Business, Third Party Management , Regulation W, and reporting of risk metrics and best… more
- USAA (Tampa, FL)
- …be a part of what makes us so special!The OpportunityAs a dedicated Audit Manager - Operational Risk Management /Fraud Risk , you will lead and implement ... change; ability to deal with challenging priorities.What sets you apart:Internal Audit experience. Operational Risk Management framework and/or Fraud Risk… more
- JP Morgan Chase & Co. (Tampa, FL)
- …PCI, SOC) Collaboration with internal and external technology audits (3rd Line of Defense), Operational Risk Management deep dives and testing (2nd Line of ... and upholding operational excellence, driving innovation in risk management . As a Tech Risk...cover a diverse range of areas from finance and risk to human resources and marketing. Our corporate… more
- JP Morgan Chase & Co. (Tampa, FL)
- …pivotal role in mitigating tech risks and upholding operational excellence, driving innovation in risk management . As a Tech Risk & Controls Manager in ... its impact on the business. Your advanced knowledge of risk management principles, practices, and theories will...cover a diverse range of areas from finance and risk to human resources and marketing. Our corporate… more
- JP Morgan Chase & Co. (Tampa, FL)
- Job DescriptionBring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...Business (LOB) and global/regional Compliance teams; including Internal Audit, Operational Risk and other Control functions. You… more