- Citigroup (Tampa, FL)
- The Operational Risk Sr Manager accomplishes results... Operational Risk is a must. Other risk and control disciplines would be a plus ... budget approval. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes… more
- Citigroup (Tampa, FL)
- …years of experience. + 6+ years expertise in Compliance, Operational Risk Management, Legal or other control related function within Financial Services ... & redesign in scope Controls & monitoring in compliance with the Citi Operational Risk Policy, procedural requirements and monitoring methodologies + Identify… more
- Citigroup (Tampa, FL)
- …+ Establishes and oversees the application of firmwide policies and procedures, control standards, operational risk policies, technology and tools, ... to address the root causes that persistently lead to operational risk losses by challenging both historical...Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time… more
- Citigroup (Tampa, FL)
- …success in support of the business's strategy. + Represents control testing in Operational Risk Forums (ORF) and senior meetings as needed and works ... Markets Assessment and Testing team. The Markets - Compliance Risk Control Assessment Lead directs a team...to the Markets business. + Oversees the application of operational risk policies, technology and tools, and… more
- Citigroup (Tampa, FL)
- …+ 6-10 years of experience with a focus in Risk and Control , Operational Risk Governance, Internal/External Audit or Regulatory Compliance. Demonstrated ... highly regulated, governed by policy and attract substantial legal, operational and strategic risk . The Enterprise ...compliant with Policies, and Procedures + Manage risks and control environment and continue to improve the risk… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Senior Officer...by the CPMC (Citi Program Management Council). The Business Risk and Control Sr Officer will ... required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required...Qualifications: + 10+ years experience in Operational Risk Management, Audit, Compliance or other control … more
- Citigroup (Tampa, FL)
- …practices related to sustainable process and control design and implementation. The Operational Risk Sr Officer I is a strategic professional who ... The Processing Risk Manager ( Operational Risk Sr Officer...required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new ... quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control ...understood and adequately controlled (if applicable). + Support on operational risk scenario analysis and stress testing… more
- Citigroup (Tampa, FL)
- …risks are managed, mitigated, and aligned with our risk appetite. The Technology and Operational Risk Sr Analyst is part of the Finance and Data ... The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi...second line of defense technology and/or cyber assessments including risk assessments, control assessments, maturity assessments etc.… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Sr ...Take ownership to identify, assess, record and response to Operational and Compliance Risk events, ensuring these ... procedures that conform to enterprise requirements and support sound operational and compliance risk management. + Apply...Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time… more
- Citigroup (Tampa, FL)
- VP- Sr Program Manager- Risk Management (Tech...of defense on reviews and challenge tasks, provides ongoing risk & control oversight expertise to the ... are met by standardizing program management processes and procedures. The Risk Management & Oversight team focuses on identifying and assessing technology-related… 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 comprehensive ... cyber conscience of the bank. In line with the Operational Risk Management (ORM) and Independent Compliance...the design of controls and communicate the impact of control weaknesses to first line teams and control… more
- Citigroup (Tampa, FL)
- … compliance or legal disciplines + In-depth understanding and knowledge of Internal Control , Audit and Operational Risk requirements + Advanced Analytical ... is a seasoned payroll subject matter expert driving the Risk & Controls agenda, implementing, and monitoring control...an accurate, clear, and concise manner to enable detailed risk analysis and Senior Management Reporting +… more
- Molina Healthcare (Tampa, FL)
- **JOB DESCRIPTION** **Job Summary** The Business Control Process Design and Implementation Senior , under the direction of Mgr, IT Controls and ERM, is ... testing; business process SOX experience; Expertise with audit procedures and standards, risk components and assessment, control analysis, and internal controls.… more
- Citigroup (Tampa, FL)
- …us. We'll enable growth and progress together. **Job Overview:** The Enterprise Risk Applications Development Senior Technical lead is position responsible for ... standards negotiating with external parties when necessary + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- TD Bank (Tampa, FL)
- … management and control , supported by effective processes in alignment with risk appetite + Assumes responsibility to minimize operational and regulatory ... more specific details for this role. **Job Description:** The Sr . Relationship Manager serves the needs of the community...to loan decision process based on evaluation of credit risk and other key factors from Credit Management +… more
- Bank of America (Tampa, FL)
- …regulators and/or law enforcement + Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks ... Global Financial Crimes Sr . Investigator Charlotte, North Carolina;Tampa, Florida; Pennington, New Jersey; Hunt Valley, Maryland; Farmington, Connecticut; Phoenix,… more
- Citigroup (Tampa, FL)
- …related to intelligence, governance, budgets and financing, technology, training, communications, reporting, risk and control management + This job will drive ... The CSIS Sr Program Officer is a strategic professional who...and Investigations) partners around the globe + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- Citigroup (Tampa, FL)
- …and validates the methods of measuring and analyzing risk , for all risk types including market, credit and operational . Also, may develop, validate and ... and annual model reviews. + Produces analytics and reporting used to manage risk for Citi's operations. + Translates operational requests from the business… more
- Citigroup (Tampa, FL)
- …IT and Business teams to identify, implement data improvements to drive operational efficiencies. They are accountable for managing the data reengineering efforts to ... leadership support. + Accountable for achieving measurable and sustainable operational efficiency results, and consequently, financial benefits. Accountable for… more