- Citigroup (Tampa, FL)
- …responsible for enterprise-wide oversight and aggregation of operational risk . Its mandate covers all business lines (US Personal Banking, Global ... Operational Risk Management (ORM) is an... functions. These teams work collectively to dispense appropriate risk oversight responsibilities, ensuring well-coordinated risk… more
- TD Bank (Jacksonville, FL)
- …who can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** **Department Overview:** The ... enterprise knowledge, recognizes and anticipates emerging trends and identifies operational efficiencies and opportunities with other business management… more
- JPMorgan Chase (Tampa, FL)
- …market developments, New Business Initiative Approvals and review of external operational risk events + Stay abreast of current technology trends, ... quo and striving to be best-in-class. As a Technology Operational Risk Management Lead within the Compliance...of emerging risks as part of Securities Services strategic business risk reviews, analysis of regulatory and… 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 ... Governance Reporting & Analysis for effective end to end oversight , design, implementation, and execution of controls. Individuals in...in this role may cover a broad range of in- business /function risk and control responsibilities rather than… more
- Citigroup (Jacksonville, FL)
- …is part of the US Personal Banking team within TCCORO which provides second line operational and compliance risk oversight of US Personal Banking technology. ... The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi...maintaining associated data for executive reporting. + Appropriately assesses risk when business decisions are made, demonstrating… more
- Santander US (Coconut Grove, FL)
- …The incumbent develops and maintains an effective Information Security Risk oversight program that enables the assigned business area to comprehensively ... the organization + Participate in the independent and ongoing risk oversight of key technology components of...business strategy; provide documented analytical insights of the risk horizon, while ensuring a sound operational … more
- Citigroup (Tampa, FL)
- …responsible for enterprise-wide oversight and aggregation of operational risk . Its mandate covers all business lines (US Personal Banking, Global ... contributing towards the overall business resilience and success. **Data Architecture Risk SVP** Operational Risk Management (ORM) is an enterprise-level… more
- Navy Federal Credit Union (Pensacola, FL)
- Overview The Branch Operations Risk Office is responsible for overseeing the department's business risk by providing oversight and guidance. The Risk ... the Risk Office is the Operational Risk team, which collaborates with business partners to implement Branch Operations' strategy for achieving … more
- Citigroup (Tampa, FL)
- …contribute to the overall objectives of the bank. Individuals responsible for In- business Risk Management oversee risk identification, assessment, ... on managing one or more risks in support of business activities. Professionals in Enterprise Risk Management...Control Assessment (MCA). + Contribute to the implementation and oversight of the Control Framework, including various policies and… 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...Extensive knowledge of the impact third-party affiliations has on business risk , specifically resilience or continuity … more