- USAA (Tampa, FL)
- …oversees the delivery of those programs across the line of business. Provide risk management and governance leadership, operational direction and operational ... USAA?** At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We… more
- Citigroup (Tampa, FL)
- …to maintain these standards **Qualifications** : + 10+ years of experience in operational risk management, compliance , audit, or other control-related ... activities thus improving identification and remediation of significant control issues and operational risk events in a timely manner. **Responsibilities** : +… more
- 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 ... testing lifecycles of business activities, processes, policies and procedures for operational effectiveness and compliance with regulatory requirements, federal… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …role at Raymond James after graduation. **Department Overview** Raymond James Financial Services (RJFS) Risk Management supports the Independent Contractor ... metrics tracking and reporting (ie, KRIs, KPIs, fraud losses, client reputational risk , and operational /trade errors). Balances business concerns and initiatives… more
- Citigroup (Tampa, FL)
- …in diagnosing root causes and developing corrective actions. + Comprehensive knowledge of operational and compliance risks. + Deep awareness and understanding of ... risk -related data. **Education** : Bachelor's/University degree or equivalent experience Markets Financial Crimes Risk is looking for a highly energized,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …risk and performance indicators *Supports the development and execution of key operational risk management activities, including supplier onboarding Risk ... **Knowledge of** *Concepts, practices, and procedures of Supplier Management (including Operational Risk Management, Enterprise Risk Management, Business… more
- First Horizon Bank (Starke, FL)
- …second line of defense capacity. + Experience managing enterprise and operational risk programs at a large financial institution, including RCSA, KRI, ... governance, Risk and Control Self-Assessment (RCSA), key risk indicators (KRIs), issue management, operational loss...reporting that provides a holistic view of business unit compliance with risk programs, identification of top… more
- Citigroup (Tampa, FL)
- …standards **Qualifications** : + Minimum of 6-10 years of experience in **Model** risk management, compliance , audit, or other control-related functions in the ... Support identification and analysis of potential control gaps and operational risks across Citi, leveraging data analysis to assess... risk management processes. + Understanding of model risk related compliance laws, rules, regulations, and… 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
- American Express (Sunrise, FL)
- …disruptions such as cyberattacks, natural disasters or technical failures and maintain operational stability, security and compliance in the face of such ... disruptions. It ensures vendors can maintain their contractual obligations and operational continuity despite internal and external challenges.. As our business… more