- Signature Aviation (Orlando, FL)
- …and stakeholder management skills. + Strong understanding of security, compliance, and operational risk management. + Proven track record of delivering complex ... seeking a visionary Architect - Ops Engineering to lead the transformation of operational technology at our FBO locations. You will design next-generation systems to… more
- Deloitte (Tampa, FL)
- …prioritize business, operational , regulatory, and technology risks as well as risk mitigation strategies for our clients + Understand the impact of key ... complex ideas clearly and persuasively across a variety of strategic, operational , technological, and risk management matters. Required Qualifications +… more
- MUFG (Tampa, FL)
- …mitigating controls. The ideal candidate will have a deep understanding of operational and information risk , regulatory requirements, and industry best ... team will provide more details. The Head of Technology Risk Management will lead and oversee the firm's technology... Management will lead and oversee the firm's technology risk management function within the First Line of Defense,… more
- First Horizon Bank (Starke, FL)
- …and client activity to identify patterns and trends indicative of potential fraud, operational errors, or regulatory risk . 2. Review new client ACH set-ups, ... be worked in offices within the company's footprint. **SUMMARY:** The TM Risk Analyst is responsible for identifying, assessing, monitoring, and mitigating risks… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …metrics tracking and reporting (ie, KRIs, KPIs, fraud losses, client reputational risk , and operational /trade errors). Balances business concerns and initiatives ... after graduation. **Department Overview** Raymond James Financial Services (RJFS) Risk Management supports the Independent Contractor Division (ICD) and Financial… more
- Citigroup (Tampa, FL)
- …Review & Analysis (COBRA) team provides an independent review and challenge of risk and operational processes and procedures and accuracy and timeliness of ... the Board of Directors, the Committees, the Citigroup Chief Risk Officer, the Citigroup Chief Credit Officer, senior management...regulators on the effectiveness of credit, capital and collateral risk management and the ability of the Business and… more
- Citigroup (Tampa, FL)
- Individuals in Operational Risk establish and manage operational risk policies, propose strategies, and governance processes designed to minimize losses ... inadequate controls, fraud, and potential bankruptcy. This includes supervision over technology operational risk , cyber risk , and fraud risk . These… more
- MUFG (Tampa, FL)
- … feasibility, optimal execution mechanics, regulatory requirements and mitigation of operational risk . The team partners with various internal counterparties ... Productivity Enablers + Payments: Data Analyst + Payments: Payment, Capital Markets Risk , and Control Team Analyst + Global Product Solutions: Deposits + Global… more
- Santander US (Miami, FL)
- …the RCSA itself. * Design and oversee execution of quality control across key non-financial risk areas, including operational risk and AML, to assess the ... methodologies, tools, and reporting. * Engage with senior business, Compliance, Operational Risk , and Internal Audit stakeholders to ensure alignment of testing… more
- Citigroup (Tampa, FL)
- …key operational trends and data insight patterns that drive operational risk solutions, productivity enhancement, Balance Sheet Reduction and client ... key operational trends and data insight patterns that drive operational risk solutions, productivity enhancement, Balance Sheet Reduction and client… more