- 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...+ Strong knowledge in ORM framework element such as Loss data, Scenario Analysis, KRM/KRI and Issue Management… more
- Citigroup (Tampa, FL)
- …Resources organization. + Deliver daily/weekly/monthly/quarterly responsibilities to ensure compliance with Operational Risk Management Policy, including ... Risk related activities, including, but not limited to Risk Identification, Operational Risk Events, Loss Capture and CCAR Reserve, Lessons Learned,… 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 ... work collaboratively with cross-functional teams and senior leadership. + Understanding of Operational Risk Management framework tools including Control… 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:... loss from similar causes. + Upholds the Operational Risk Policy: + Provides Operational… more
- Citigroup (Tampa, FL)
- … Management Programs across Global Finance such as Scenario Analysis, Operational Loss , Third Party Management , Key Risk Indicators, and Finance Fraud ... meetings. **Responsibilities:** + Develop, execute, and manage the Finance Operational Risk Management programs (eg, scenario analysis) throughout the… more
- Citigroup (Tampa, FL)
- …and drives actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices.** ... Risk and Control officer accomplishes results through the management of professional team(s) and department(s). Integrates subject matter...degree + 6-10 years of experience in Operations and/or Operational Risk . Other risk and… more
- Citigroup (Tampa, FL)
- …(CISO), Technology Control Head, Technology COO, and representatives from Citi's second ( Operational Risk and Compliance) and third (Internal Audit) lines of ... processes at an enterprise level, including concepts such as: Risk Appetite, Operational Risk Reporting,... Reporting, Key Indicator Development / Monitoring, Issues and Operational Loss Events / Near Miss Events.… more
- MUFG (Tampa, FL)
- …and joint accountability model that promotes early identification and assessment of operational and technology risk , effective design and evaluation of controls, ... and sustainable solutions to mitigate operational and technology risk . Control testing is...identity and access management , privileged success, vulnerability management , audit logging, privacy, data loss prevention,… more
- Citigroup (Tampa, FL)
- …**Education:** + Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Risk Reporting **Time ... Auditors, etc. that detail risks inherent in Credit, Market, Operational or other Risk Portfolios. Reporting can...not limited to: portfolio concentrations, limit exceptions, stress testing, loss reserves or high- risk exposures. Roles +… more
- Citigroup (Tampa, FL)
- …are required to create a culture of control supported by a proactive risk management framework based on ethical standards and forward-looking analytics that ... time and in line with requirements + Support consolidation and reporting of monthly Operational Loss data + Coordination and support of Employment Tax Laws,… more
- Deloitte (Tampa, FL)
- At Deloitte, we do not offer you just a job, but a career in the highly sought-after risk management field. We are one of the business leaders in the risk ... in Deloitte. We help "Fortune 500" clients solve business issues related to risk management , cyber threats, privacy, governance, business resilience & process… more
- USAA (Tampa, FL)
- …and Detection, you will directly manage staff and the day to day operational functions for financial crime management activities. Provides solutions and support ... efforts, process recommendations, and trends. Protects member assets by minimizing fraud loss , risk exposure and by providing optimal customer service. Ensures… more
- Wells Fargo (Wesley Chapel, FL)
- …+ Knowledge and understanding of banking industry laws and regulations, compliance controls, risk management and loss prevention + Ability to interact ... role:** Wells Fargo is seeking a Senior Branch Network Management Trainee (SAFE) for National Branch Network as part...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
- USAA (Tampa, FL)
- …overall Claims Litigation Strategy and P&C Claims business objectives. Drives 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
- Wells Fargo (Palm Harbor, FL)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... digital solutions, and making appropriate introductions to bankers + Complete operational activities while minimizing risks under established policies + Perform… more
- Wells Fargo (New Port Richey, FL)
- …in the sales development process + Knowledge and understanding of retail compliance controls, risk management , and loss prevention + Ability to follow ... most Saturdays + Adherence to Wells Fargo sales practices risk management culture + Current registration for...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
- Wells Fargo (Tampa, FL)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... to identify potential fraud/risky accounts and take appropriate action to prevent loss + Ability to interact with integrity and professionalism with customers and… more
- Citigroup (Tampa, FL)
- …in financial services, client management , project management , strategic management , operational management , and resource and expense management ... processes, appropriate training, and Professional Development Plans (PDPs). + Evaluate risk and controls, including operational impact of changes in… more
- Citigroup (Tampa, FL)
- The Business Unit Manager is a senior management -level position responsible for financial governance of the Chief Technology Office (CTO). The Business Unit Manager ... by applying a comprehensive understanding of the department Profit & Loss (P&L), including appropriate accruals, client allocations, the impact of capitalization,… more
- Under Armour, Inc. (Lutz, FL)
- …of working + Knowledgeable of store operations, visual merchandising, stock room, risk management & safety + Knowledge and understanding of employment ... performance + Coach, train, and support teammates + Manage loss prevention, safety, and audit expectations and results +...while working as part of store leadership to accomplish operational excellence. The Retail Store Keyholder serves as a… more