- Shuvel Digital (Pensacola, FL)
- …solutions to mitigate those risks. May have a focus on one or more particular types of risk such as financial, or operational , risk and may provide advice to ... Lead/conduct and assists provide expertise in with the administration of specialized risk assessment and testing lifecycles of business activities, processes,… more
- Citigroup (Tampa, FL)
- …within each L0 Risk stripe (ie; Credit Risk , Market Risk , Liquidity Risk , Operational Risk , Strategic Risk , and Reputation Risk ). The ... (RMIA) is transformational effort focused on establishing a framework for Independent Risk Management's (IRM) testing and monitoring of business lines across… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …+ Identifies, implements, and maintains processes and tools to support assurance, compliance , and remediation tracking activities (eg, testing , maintenance of ... This role serves as the IT Functional Business Unit Risk Manager (BURM) duties and acts as the day-to-day...ongoing programs and processes to test the design and operational effectiveness of IT controls. Responsible for ensuring IT… more
- MUFG (Tampa, FL)
- …as well as introduction of new regulations & regulatory guidance in collaboration with Operational Risk Management partners. + Assess the impact of new or ... performing analytical comparisons or gap analyses in collaboration with Operational Risk Management partners. + Review related...highly desirable. + 7+ years of experience in bank compliance , audit, risk , legal or related positions.… more
- Citigroup (Tampa, FL)
- …these standards **Qualifications** : + Minimum of 5-8 years of experience in operational risk management, compliance , audit, or other control-related ... such as assessment & design, MCA, QA, Monitoring & Testing , Issue Management and/or Governance Reporting & Analysis for...Enterprise Risk Management Framework and adherence with Risk Management and Compliance + Policies. +… more
- MUFG (Tampa, FL)
- …our recruitment team will provide more details. **Job Summary** : Reporting to Operational Risk Management (ORM) SLoD Framework team Director, provide direction, ... Managers (BURMs) and Third-Party Managers (TPMs) to ensure risk program is in compliance with applicable...**Experience/Abilities** : + 6+ yrs experience in third party risk in an operational risk … more
- MUFG (Tampa, FL)
- …activities designed to evaluate and assess the effectiveness of the Bank's governance, risk management and control processes. This role includes, but is not limited ... activities related to the end-to-end audit process (eg, planning, fieldwork testing , reporting, issues validation, etc.) and supporting general audit administration… more
- Sumitomo Pharma (Tallahassee, FL)
- …encounters is considered confidential. ** Compliance ** : Achieve and maintain Compliance with all applicable regulatory, legal and operational rules and ... including signal detection, signal validation, signal escalation, development of risk mitigation strategies and authoring of signal evaluation reports according… more
- Citigroup (Jacksonville, FL)
- …concerns through IMPACT Concerns or QUEST Observation Logs. + Creates materials for Operational Risk Forums (ORF) and senior meetings as needed and investigates ... **Job Description:** Finance Controls Testing VP **Location:** Jacksonville, FL, Tampa, FL or...for finance controls and recording of results in Citi Risk & Control (CRC). + Owns significant portions of… more
- Citigroup (Tampa, FL)
- …to contribute to the definition and roll-out of solutions aimed at mitigating operational risk , and to build relationships with key stakeholders in regional ... Finance CRO CAO Team - Internal Controls, Monitoring & Testing (Hybrid)** The Finance Chief Risk Office...years or relevant experience in financial services industry. + Risk , Finance, Operational Risk , Controls… more