- Citigroup (Tampa, FL)
- Operational Risk Management (ORM) is an...Data Transformation. To execute these requirements this individual will lead Data Risk SWAT teams in the ... risk management function responsible for enterprise-wide oversight and aggregation of operational risk . Its mandate covers all business lines (US Personal… more
- Citigroup (Tampa, FL)
- …the Quality Assurance function focused on the activities of the Legal, Compliance and Risk internal audit team involves close liaison with the global audit teams ... (IA) division provides independent assessments of the company's governance, risk management and internal control environment for...subject matter expert in Market Risk , Credit Risk , Operational Risk , Model … more
- American Express (Sunrise, FL)
- …future of American Express. **How will you make an impact on this role?** The Legal Risk Manager will: + Lead or support of reviews, and maintenance of legal ... management programs and practices + Collaborate with General Counsel's Organization, Global Risk and Compliance, Global Internal Audit and Business Unit's… more
- MUFG (Tampa, FL)
- …and joint accountability model that promotes early identification and assessment of operational risk , effective design and evaluation of controls, and ... sustainable solutions to mitigate operational risk . **Responsibilities** + Manage the execution...document retrieval to support control testing in accordance with internal requirements + Liaise with risk assessment… more
- JPMorgan Chase (Tampa, FL)
- …Vice President on the Specialized Testing Team within the Compliance, Conduct and Operational Risk (CCOR) organization, you will be responsible for the execution ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the… more
- Citigroup (Tampa, FL)
- …third-party risk strategies, policies, and projects, applying operational risk management guidelines for identifying internal and external risks. + ... internal departments, and industry peers to coordinate risk management efforts, promoting best practices in operational...Third-Party Risk Lifecycle, advocating for a comprehensive risk management methodology. + Lead oversight of… more
- Citigroup (Tampa, FL)
- Operational Risk Management (ORM) is an... Aggregation and Horizontal Insights,** **Director C15 role** will lead an internal risk reporting ... reporting team that relies upon multiple other teams globally. **Key Responsibilities:** + Lead the internal risk reporting function end-to-end, from… more
- TD Bank (Fort Lauderdale, FL)
- …and manage these risks + Establishes and provides on-going analysis and reporting on operational risk and/or other major risk categories as applicable to ... manage key issues + Coordinates and/or guides activities relating to core operational risk disciplines/programs including, Risk & Control Self-Assessment,… more
- Citigroup (Jacksonville, FL)
- …Independently assess' risks and drive actions to address the root causes that persistently lead to operational risk losses by challenging both historical and ... The Operational Risk Officer is a strategic...Resolves transactional level escalations coming from the vendor or internal partners + Analyzes a multitude of scorecards/performance management… more
- Citigroup (Tampa, FL)
- Individuals in Operational Risk establish and manage operational risk policies, propose strategies, and governance processes designed to minimize losses ... fraud, and potential bankruptcy. This includes supervision over technology operational risk , cyber risk , and...toward the Data Transformation target state. The Data Architecture Risk Manager, C14, will lead data architecture… more