- USAA (Tampa, FL)
- …skills with ability to work cross collaboratively and functionally. + Experience with Compliance and Operational Risk activities. + Professional designations ... for identifying and following written risk and compliance policies, standards, and procedures for control testing...in Compliance or Operational Risk Management (ex. CRCM, CERP). **Compensation… more
- Citigroup (Jacksonville, 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
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …could include any or all of the following: hazard risk ; operational risk ; financial risk ; compliance /regulatory risk ; or business risk ) ... and interviewing and selecting staff. + Prepares and presents operational budgets for the Operational Risk...and analyzing key business processes. + Identifying and documenting risk management issues. + Testing key controls… more
- Citigroup (Jacksonville, 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 (Jacksonville, FL)
- …controls after the execution of a process (QA). + Support and contribute to Operational and Compliance Risk in accordance with established Policy ... assess, escalate, and manage risk exposures across Risk Categories ( Operational Compliance , Strategic,...controlled (if applicable). + Support on operational risk scenario analysis and stress testing for… more
- Citigroup (Jacksonville, FL)
- …controls after the execution of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy requirements. ... to the technology or operations of the business. Strong risk and controls skills to design effective testing...assess, escalate, and manage risk exposures across Risk Categories ( Operational Compliance , Strategic,… more
- TD Bank (Jacksonville, FL)
- …identification and due diligence, enhanced due diligence, policy, governance, training and/or compliance assurance and testing + Manages and provides oversight ... and enhancing their knowledge and expertise; and employees assume responsibility in minimizing operational and regulatory risk by complying with Bank policy and… more
- JPMorgan Chase (Tampa, FL)
- …used. Our team is responsible for the successful implementation and execution of the Compliance , Conduct and Operational Risk (CCOR) Tech & Cyber framework ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at...quo and striving to be best-in-class. As a Technology Operational Risk Management Lead within the Tech… more
- Citigroup (Miami, FL)
- …framework of risk -weighted assets, portfolio management, liquidity management, and operational risk management in evaluating the impact of different economic ... needs, leveraging advanced proficiency in credit, market, liquidity, and operational risk ; Validating and documenting processes, risks and controls… more
- Citigroup (Tampa, FL)
- …The individual should possess an in-depth understanding of EUCs/ITeSS use cases and Operational Risk management, with a good understanding of the financial ... Business Owners (ABOs) and various cross functional stakeholders including Finance, Technology, Risk , Independent Compliance Risk Management, and Internal… more