- American Express (Sunrise, FL)
- …sanctions, fraud, and anti-bribery and corruption frameworks. Understanding of critical operational risk management lifecycle activities * Experience working ... set by specialist risk -stripe teams * Advising on decentralized risk types into broader operational risk policies and programs * Proactive and adaptable… more
- Citigroup (Tampa, FL)
- …standards **Qualifications** : + Minimum of 5-8 years of experience in operational risk management, compliance, audit, or other control-related functions in ... activities and processes against conformance with applicable requirements to strengthen risk management quality such as quality testing performed for business… more
- Truist (Boca Raton, FL)
- …or teams responsible for technology solutions that meet business needs and satisfy risk and operational requirements of the Tech organization. Identify and ... resolve complex technical, operational , risk management, and organizational challenges for an LOB or several Sub LOBs. Leverage emerging technologies and… more
- Citigroup (Jacksonville, FL)
- …activities thus improving identification and remediation of significant control issues and operational risk events in a timely manner. **Responsibilities** : + ... **Qualifications** : + Minimum of 6-10 years of experience in operational risk management, compliance, audit, or other control-related functions in the financial… more
- Scotiabank (Tampa, FL)
- …to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... conduct risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management… more
- MUFG (Tampa, FL)
- …+ 6-8 years of experience in information technology, information security, and/or operational risk management, (includes operations, operational risk ... address the issues. **RESPONSIBILITIES** + Work with Business Unit Risk Managers' (BURMs') teams to identify potential issues and...are understood across all Lines of Defense (LoDs) and risk treatment is properly identified. + Review issue intake… more
- PNC (Champions Gate, FL)
- …regulatory, security and audit requirements. Trains and coaches team members with operational / risk activities and monitors adherence to policies and procedures. ... Exercises sound decision making to identify and mitigate potential risk . Manages operational , human capital, reputational and business risk through adherence… more
- Citigroup (Jacksonville, FL)
- …performed. Other job-related duties may be assigned as required._ **Job Family Group:** Risk Management **Job Family:** Operational Risk **Time Type:** Full ... Thinking, Constructive Debate, Controls Design, Escalation Management, Issue Management, Operational Risk , Policy and Procedure, Policy and Regulation,… more
- USAA (Tampa, FL)
- …member service, paying what we owe, controlling expenses, employee engagement, quality, operational risk and compliance across multiple operational areas. ... and regulatory adherence. Sponsors and shapes large transformational efforts across Operational areas. We offer a flexible work environment that requires an… more
- Citigroup (Jacksonville, FL)
- …experience preferred + Contract management experience preferred + Supplier and/or Operational Risk Management experience required + Excellent communication ... all aspects of supplier management including contract management and supplier risk management in accordance with Citi policies. Candidate will also support… more